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HomeMy WebLinkAboutMinutes - 1976.12.02 - 7478631 • OAKLAND COUNTY Board Of Commissioners MEETING December 2, 1976 Meeting called to order by Chairman Alexander C. Perinoff at 10:15 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. Poll called. PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (26) ABSENT: Dunleavy. (1) Quorum present. Moved by Roth supported by Patterson the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Douglas FL Hoard, Chairman, Oakland .County Soldier's Relief Commis- sion regarding their proposed Budget. (Referred to the Finance Committee.) Clerk read letter from the Department of State Highways and Transportation regarding a public meeting to be held to explain the recommendation for the reconstruction of M-59 between US-23 and Hill Road. (Placed on file.) Clerk read letter from Mary M. Dearborn, Commissioner - District #22 regarding her resignation as a member of the Library Board effective December I, 1976. (Placed on file.) Clerk read letter from Chairman Alexander C. Perinoff regarding the appointment of Virginia Solberg, to a three-year term on the Unemployment Compensation Appeal 'Board, term ending December 31, 1979. Moved by Pernick supported by Kasper the Board accepts the resignation of Mary M. Dearborn. A sufficient majority having voted therefor, the motion carried. Moved by Pernick supported by Roth the Board concurs with the Chairman's appointment of Virginia Solberg. AYES: Montante, Murphy, Olson, Page, Patterson, Perinoff, Peri-lick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, rortino, Kasper, Lennon. (20) NAYS: Gabler. (1) PASS: Hoot. (1) A sufficient majority having voted therefor, Virginia Solberg declared elected a member of the Unemployment Compensation Appeal Board for a three-year term ending December 31, 1979. Moved by Page supported by Montante the Supplemental Agenda be approved to consider Reports from the Finance Committee and Public Services Committee. A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Moffitt the rules be suspended for immediate consideration of a Memorial Resolution. and two Resbiutions of Commendation. 632 Commissioners Mine Continued. December 2, 1976 Moffitt, Montantc, Murphy, Nowak, Olsen, Page, Patterson, Perinoff, Perrick, Price, Roth, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Kasper, Lennon, ticInald. (25) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Misc. 7755 By 14.r. Aaron IN AS MEMORIAL RESOLUTION HONORlNG MERTON COLBURN To the Oaland County Board of Commissioner Mr. Ch.:H.-kw, Ladies and Gentlemen: err on Co burn tt, Comeu member of the Oakinnd County Board of Suporeit,ons for he years 1967-1558 and 1968-1965, passed away on November 25, 1976, at the age of 46. He was a member of the Oak Park City Council, having first been elected in 1965. He was re -elected in the years 1967, 1971, and 1975, and was also Mayor Pro Tem of the City of Oak Dark from November 1973 to November of 1975 - He is survived by his widow, Barbara; three children, Kim, Lori and Howard Colburn; and five stepchildfen, David, Donald, Douglas, Denise and Deborah Hanfland. Merton Colhern's leadership and public involvement will be long remembered by all who were privileged to know him. Mr. Chairman, i move that the foregoing resolution be spread upon the minutes of this meeting and that a certified copy, affixed with the Seal of the County of Oakland, he forwarded to the surviv- ing wife, •arbara. Attested to this 2ndday of December 1976, A.D. Alexander C. Perinoff, Chairman Oakland County Board of Commissioners Bernard F. Lennon, Vice-Chairman Oakland County Board of Commissioners Dennis M. Aaron, Commissioner - District 1119 Kenneth F. Roth, CommiSsioner - District 1117 Lawrence R. Pornick, Commissioner - District 1/20 Moved by Aaron supported by Rage the resolution be adopted. The resolution Was unanimously adopted. Misc. 7756 By Mrs. Moffitt IN RE: RESOLUTION OF COMMENDATION - VILLAGE OF FRANKLIN To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the restoration of the •139 year old Daniel Broughton House in the Village of Franklin will preserve the architecture of the period; and WHEREAS careful planning and attention was given to achieving historical accuracy, the restoration was undertaken with the utilitarian objective of housing various departments and agencies of the Village government.; and WHEREAS by majority vote of the Village Residents, tax funds were used to purhcase the build- ing and property, and additional funding was provided by the Franklin Historical Society, and the National Trust for Historic Preservation; and WHEREAS countless volunteer donations in services and materials by patriotic, civic and community-minded citizens have been made to the project to restore the Daniel Broughton House. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby extends commendation to the Village of Franklin - for its patriotic spirit and far-sighted action in implenwnting this historical preservation and restoration of the Daniel Broughton House; and, further extends appreciation to all of the Citizens of the community who participated in the project in order that all of Oakland County may enjoy and reflect in the heritage that made this Great Country, the United States of America. Attested to this 2nd day of December, 1976. Alexander C. Perinoff, Chairman Bernard F. Lennon, Vice Chairman • Lillian V. Moffitt, Commissioner - District 1/15 Robert Page, Commissioner - District #13 Moved by Moffitt supported by Patterson the resolution be adopted. The resolution was unanimously adopted. Commissioners Minutes Continued. December 2, 1976 Misc. 7757 By Mr. Nowak IN RE: RESOLUTION OF COMMENDATION - BLANCHE CUMMINS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Manche Cummins, having served the residents of Commerce Township for 20 years, retired from public service on November 19, 1976; and WHEREAS as Commerce Township Treasurer, she has been the chief financial officer and a member of the Township Board of Trustees since 1957; and WHEREAS Blanche Cummins, as a meaiber of the Commerce Board of Trustees, has been a part of a team that has guided Commerce through its crucial, formative years as migrating families from the city sought out the Township;. and WHEREAS she has beer a dedicated public official, working diligently in the best interest of all of the citizens of the community. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby commends Blanche Cummins for her years of devoted public service and extends best wishes in her rutirement. and future success. Attested to this 2nd day of December, 1976. Alexander C. Berinoff, Chairman Oakland County Board of Commissioners Bernard F. Lennon, Vice Chairman Oakland County Board of Commissioners . Patrick M. Nowak, Commissioner - District #25 Moved by Nowak supported by Murphy the resolution be adopted. The resolution was unanimously adopted. Moved by Button supported by Lennon that Eugene Kuthy he appointed to the Road Commission for a six year term ending December 31, 1982. Moved by Lennon supported by Olson that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Montante Aaron - Eugene Kuthy Murphy Button - Eugene Kuthy Nowak Daly - Eugene Kuthy Olson - Eugene Kuthy Dearborn - Eugene Kuthy Page - Abstained Douglas - Eugene Kuthy Patterson - Abstained Fortino - Eugene Kuthy Berinoff - Eugene Kuthy Gabler Bernick - Eugene Kuthy Hoot Price - Eugene Kuthy Houghten Roth - Eugene Kuthy Kasper Simmons - Eugene Kuthy Lennon - Eugene Kothy Wilcox McDonald - Abstained Wilson - Eugene Kuthy Moffitt - Abstained The result of the roll call vote was as follows: Eugene Kuthy - 14 Abstained - 4 Mr. McDonald challenged the vote just taken, stating that one of the Members may no longer reside in the District from which he was elected as required by Act 261 of 1966, As Amended. Also, I want my objection noted on the records. Mr. Kasper stated he had been informed Mr. Douglas no longer resides within the District. Also, in conjunction with the apparent violation or non-compliance with the Statute allowing his vote to be a valid vote for choosing and selecting these appointment and for the record there would be a continuing objection for any further votes, including the Road Commission vole which we just had. Mr. Lennon asked Mr. Douglas if he is a registered voter and a resident of the District that he was elected from. Mr. Douglas stated he is a registered voter and lives with his uncle at 100 Omar Street in the City of Pontiac. 633 A sufficient majority having voted therefor, Eugene Kuthy declared elected a member of the Road Commission for a six year term ending December 33, 1982. 634 Commissioners Minutes Continued. December 2, 1976 Moved by Button supported by Lennon that Donald Deni be appointed to the Parks and Recreation Commission for a three year term ending December 31, 1979. Moved by Lennon supported by Pernick that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Murphy Button - Donald Deni Nowak Daly - Donald Deni Olson - Donald Demi Dearborn - Donald Don; Page. . Douglas - Donald Deni Patterson For - Donald Den l. Perinoff - Donald Beni Gabler - Pernick - Donald Den; . Hoot Price - Donald Deni . Houghten - Roth - Donald Deni Kasper - Simmons - Donald Deni Lennon - Donald Deni Wilcox McDonald - Abstained Wilson - Donald Dead Moffitt Aaron - Donald Deni Montante The result of the roll call vote was as follows: Donald. Deni - 14 Abstained - 1 Mr. McDonald objected. A sufficient majority having voted therefor, Donald Deni declared elected a member of the Parks and Recreation Commission for a three year term ending December 31, 1979. Moved by Button supported by Daly that William Clark be appointed to the Parks and Recreation Commission for a three year term ending December 31, 1979. Moved by Olson supported by Aaron that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Nowak Daly - William Clark Olson - William Clark Dearborn - William Clark Page Douglas - William Clark Patterson Fortino - William Clark Perinoff - William Clark Gabler Pernick - William Clark Hoot Price - William Clark Houghten Roth - William Clark Kasper Simmons - William Clark Lennon - William Clark Wilcox McDonald - Abstained Wilson - William Clark Moffitt Aaron - William Clark Montante Button , William Clark Murphy The result of the roll call was as follows: William Clark - 14 Abstained - I Mr. McDonald objected. A sufficient majority having voted. therefor, William Clark declared elected a member of the Parks and Recreation Commission for a three year term ending December 31, 1979. Moved by Button supported by Dearborn that Howard Simmons be appointed to the Board of Institutions for a three year term ending December 31, 1979. Moved by Olson supported by Daly that nominations be closed. A sufficient majority having voted therefor, the motion carried. Commissioners Minutes Continued. December 2, 19.76 635 The roll call vote was as follows: Olson. - Howard S+mmons Dearborn - Howard Simmons Page Douglas - Howard Simmons Patterson Fortino - Howard Simmons rerinoff - Howard Simmons Sabler rernick - Howard Simmons Hoot Price - Howard Simmons Houghten Roth - Howard Simmons Kasper Simmons . - Howard Simmons Lennon - Howard Simmons Wilcox McDonald - Abstained - Wilson - Howard Simmons Moff1tt Aaron - Howard Simmons Montante Button - Howard Simmons Murphy Daly - Howard Simmons Nowak. The result of the roll call vote was as follows: " Howard Simmons - 14 Abstained - 1 Mr. McDonald objected. A sufficient majority having voted therefor, Howard Simmons declared elected a member of the Board of institutions for a three year term ending December 31, 1979. Moved by Button supported" by Roth that Marilyn Mazeil be appointed a member of the Board of Institutions for a three year term ending December 31, 1979. Moved by Olson supported by Dalythat nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows; Page Douglas - Marilyn Mazell Patterson - Fortino - Marilyn Mazeil Perinoff - Marilyn Mazell Gabler Pernick Marilyn Mazeil Hoot Price - Marilyn Mazeil Houghten Roth - Marilyn Mazell Kasper Simmons - Marilyn Mazell Lennon - Marilyn Mazell Wilcox McDonald - Abstained Wilson - Marilyn Mazell Moffitt Aaron - Marilyn Maze!! Montante Batton - Marilyn Mazell Murphy Daly - Marilyn Mazell Nowak Dearborn - Marilyn Mazell Olson - Marilyn MazelT The result of the roll call was as follows: Marilyn Mazell - 14 Abstained 1 Mr. McDonald objected. A sufficient majority having voted therefor, Marilyn Maze]] declared elected a member of the Board of Institutions for a three year term ending December 31, 1979. Moved by Button supported by Roth that David Gubow be appointed to the Building Authority for a three year term ending December 31, 1979. Moved by Olson supported by Simmons that nominations be closed. A sufficient majority having voted therefor, the motion carried. David Gubow - David Gunew - Abstained - David Guhow 636 Commissioners Minutes Continued. December 2, 1976 The roll call vote was as ollows: Patterson Fortino Perinoff - David Cubow Gabler Per nick - David Gubow Hoot Price - David Cubow Hodge:ten Roth - David Gubow Kasper Simmons - David Guhow Lennon Wilcox McDonald Wilson - David Gcbow Moffitt Aaron - David Cutow Moniante Button - David Gubow Mu rphy . - David Gubow Nowak. Dearborn - David Gubow Olson Douglas - David Gubow Page The result of the Nil] call was as follows: David Dubow 14 Abstained - 1 Mr. McDonald objected, A sufficient majority having voted therefor, David Gubow declared elected a member of the Building Authority for a three year term ending December 31, 1979. Moved by Button supported by Pernick that Leonard Baruch be appointed to the Library Board for the unexpired term ending August 24, 1979. Moved by Olson supported by Daly that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Perinoff - Leonard Baruch Gabler Pernick - Leonard Baruch Hoot Price - Leonard•Baruch Houghten Roth - Leonard Baruch Kasper Si moons - Leonard Baruch Lennon - Leonard Baruch Wilcox McDonald - Abstained Wilson - Leonard Baruch Moffitt Aaron - Leonard Baruch Montante Button - Leonard Baruch Murphy Daly - Leonard Baruch Nowak Dearborn - Leonard Baruch Olson - Leonard Baruch Douglas - Leonard Baruch Page Fortino - Leonard Baruch - Patterson The result of the roll call was as follows: Leonard Baruch - 14 Abstained - 1 Mr. McDonald objected. A sufficient majority having voted therefor, Leonard Baruch declared elected a member of the Library Board for the unexpired term ending August 24, 1979. REPORT By Mr. Button IN RE: MISCELLANEOUS RESOLUTION 57753 - OPPOSITION TO BILLS CONCERNING LOCAL ZONING CONTROLS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee has reviewed Resolution #7753, Opposition to Bills Concerning Local Zoning Controls, and reports its recommendation that said resolution he adopted: The General Government Committee, by Robert A. Button, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Robert A. Button, Chairman Commissioners Minutes Continued. December 2, 1976 637 "Misc. 7753 By Dr. Montante IN RE: OPPOSITION TO BILLS CONCERNING LOCAL ZONING CONTROLS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bills 4993, 489: and 4896 ir their substitute from, are SeriOes of on zoning authority currently granted to counties, cities, villages and townships in Michicon, and WHEREAS these hills would permit special uses, in this case (I) adult foster I faciiities and (2) child care organizations, to locate within all residential areas und be exempt [10W speciai or local conditional use. permits; and WHEREAS House Bills 6094 and 6095 ate companion bills which identify these permitted uses and establish the Director of the Michigan Department of Social Services as an arbitrator of disputes between the local community nod licensed home operator; and WHEREAS these proposed measures are contrary to sound zoning practice, and if passed, would create a precedent which once followed could destroy the validity of all zoning in Michigan; and WHEREAS these bills are ill advised and Cr': contrary to the concepts of local scif deter - mination and as such are not in the ;nterests of scene local government. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners call for members of the State Legislature to express their disapproval of these potentially destructive bills by opposing these measures in both committee and on the floor of the legislature. Mr. Chairman,- I move the adoption of the foregoing resolution. Joseph R. Montante, Commissioner - District 1/26" Moved by Button supported by Daly the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Daly that resolution #7753 be adopted. Moved by Pernick supported by Dearborn the resolution be referred back to the General Government Committee for further study. Dr. Montante objected to the referral. The Chairman stated those in -favor of sustaining the objection .vote "yes" and hose opposed vote "no". i AYES: Pernick, Price, Aaron, Dearborn. (4) NAYS: Roth, Simmons, Wilcox, Wilson, Button, Daly, Douglas, Fortino, Gabler, Hoot, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff. (20) A sufficient majority not having voted therefor, the objection was not sustained. Vote on resolution: AYES: Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Douglas, Fortino, Gabler, Hoot, Kasper, Lennon, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff. (22) NAYS: Price, Dearborn, Pernick. (3) A sufficient majority having voted therefor, resolution #7753 was adopted. REPORT By Mr. Pernick IN RE: MISCELLANEOUS RESOLUTION NO. 7735 - AMENDMENT TO COUNTY CAR POLICY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee, by Lawrence R. Pernick, Chairman, reports Miscellaneous Resolution No. 7735 with the recommendation that the resolution be adopted. FINANCE COMMITTEE Lawrence R. Pernick, Chairman "Misc. 7735 By Mr. Pernick • IN RE: AMENDMENT TO COUNTY CAR POLICY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution No. 7393 of December 18, 1975, the Oakland County Board of Commissioners adopted a "County Policy on Assignment of County Vehicles"; and WHEREAS the sub-committee on County Car Policy, established on August 26, 1975 by the Finance Commitee, recommended to the Finance Committee that all overnight assignment of vehicles be approved by the Finance Committee and Board of Commissioners and that the sub-committee be responsible for recommending the eligibility of vehicles within the County Vehicle Fleet; NOW THEREFORE BE IT RESOLVED that the present County Vehicle Policy as approved by Miscellaneous Resolution No. 7393 be amended by adding the following section: 638 Commissioners Minutes Continued. December 2, 1976 "VEHICIF P,SSIGNMENT PESPON3IPILIIIES" h-ondittee appointed by the Chairman of the Fin.J.Ince shall be responsible for deter- mir-Hn'.. eligibility fo ,.- assignment. of Courity vehicls ar: eligibility of home-to-work or of ,--ilicie,, in accordance yiith the guideline',-, etil.:hlishe::1 in policy. The sub-committee's rec.cmcit.ndation shafl be approved by the Finance. Comittee and the Hoard of Commisionor ,i." The Finance Commi:ttee, by Lawrence P. Pernick, Charman, movc.s the adoption of the foregoing resolution. FINhHCE COMMITETt Lam eec R. Pern n ck, Chairman" Moved by Perniek supported by Roth the report be accepled and resolution 1/7/39 be adopted. PHy.::usion followed. Moved by Page supported by Gabler the resolution be referred back to the Finance Comittee for further study. Mr. Pernick objected to the referral. The Chairman stated those in favor of sustaining the referral vote "yes" and those opposed vote "no". AYES: Wilcox, Gabler, Houghter, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson. (1l) NAYS: Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Hoot, Lennon, Olson, Perinoff, Pernick, Price. (15) A sufficient majority not having voted therefor, the objection was not sustained. Vote on resolution: AYES: Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Lennon, Olson, Perinoff, Pernick, Price, Roth. (18) NAYS: Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson. (8) A sufficient majority having voted therefor, the report was accepted and resolution #7735 was adopted. Misc. 7758 By Mr. Pernick IN RE: ADDITIONAL. VEHICLES FOR PARKS AND RECREATION DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairmar, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution No. 7393 of December 18, 1975, the Oakland County Board of Commissioners adopted a "County Policy on Assignment of County Vehicles"; and WHEREAS the policy for additional vehicles requires the affirmative recommendation of the County Executive and the approval of the Finance Committee; and WHEREAS the policy also states that the Finance Committee shall recommend to the Board of Commissioners an appropriation sufficient to cover the acquisition cost plus monthly lease charges for the balance of the current year; and WHEREAS there are outside agencies which have in the past and are presently leasing cars from the Oakland County Garage; and WHEREAS the Oakland County Board of Commissioners has no budgetary control over these out- side agencies; and WHEREAS the Oakland County Parks and Recreation Department has made a request to lease two additional vehicles (pick-up trucks) from the Oakland County Garage; and WHEREAS the Finance. Committee fecis that Section 5! the County Car Policy should not apply in this instance. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize an expansion of the County Car Fleet for the two vehiclesrequested by Parks and Recreation. BE IT FURTHER RESOLVED that an exception be made to Section "G" of the County Car Policy and that the funds necessary for the acquisition of these two vehicles be taken from the Garage Fund. The Finance Committee, by Lawrence R. Pernick, Chairman, moves the adoption of the foregoinq resolution. FINANCE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Fortino the resolution be adopted. AYES: Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons. (21) NAYS: Murphy, Olson. (2) Commissioners Minutes Continued. December 2, 1976 639 A sufficient majority having voted therefor, the resolution was adopted. Moved by Kasper supported by Patterson that. the vote. on Resolution M3I - Additional Appropriation for Oakland County Tourist and Convention Bureau he reconsidered. Discussion followed. AYES: Daly, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, FleDonal Moffitt, Montante, Murphy, Nowak, Page, Patterson, Price, Roth, Wilcox. (11) NAYS: Wilson, Aaron, Button, Dearborn, Olson, Perinoff, Pernick. (7) PASS: Lennon. (I) A sufficient majority having voted therefor, the motion carried. Moved by Kasper supported by Gabler that resolution #7731 be adopted. Mr. Kasper requested that Mr. Henry Hogan, Chairman of the Oakland County Tourist and Con- vention Bureau be allowed to address the Board. Moved by •Pernick supported by Olson the resolution be referred back to the General Govern- ment Committee and Finance Committee for further 'study. Discussion followed. Vote on referral: AYES: Aaron, Button, Dearborn, Douglas, Lennon, Olson, Perinoff, Pernick, Price, Roth, Simmons, Wilson. (12) NAYS: Daly, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson, Wilcox. (14) A sufficient majority not having voted therefor, the motion failed. Mr. Page moved the previous question. No support. Mr. Hoot requested that Mr, Hogan be allowed to address the Board. There were no objections. Mr. Hogan addressed the Board. The Chairman vacated the Chair to speak on the resolution. Vice Chairman Bernard F. Lennon took the Chair. The Chairman returned to the Chair. Mr. Pernick requested Mr. John King be allowed to address the Board. Mr. Page objected. The Chairman stated those in favor of sustaining the objection vote "yes" and those opposed vote "no". AYES: McDonald, Page. (2) WAYS: Button, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montarte., Murphy, Nowak, Olson, Patterson, Perinoff, Pernick, Price., Roth, Simmons, Wilcox, Wilson, Aaron. (24) A sufficient majority not having voted therefor, the objection was not sustained. Mr. King addressed the Board. Vote on resolution: AYES: Daly, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Page, Patterson, Price, Roth, Wilcox. (16) NAYS: Dearborn, Douglas, Olson, Perinoff, Pernick, Simmons, Wilson, Aaron, Button. (9) A sufficient majority having voted therefor, resolution #7731 was adopted. Misc. 7755 By Mr. Daly IN RE: AUTHORIZATION TO RECEIVE AN ALTERNATE BID FOR EXPANSION OF THE AUTO SHOP FACILITIES AT THE CHILDREN'S VILLAGE SCHOOL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS on September 2, 1976, the Board of Commissioners, by approval of Miscellaneous 640 Commissioners Minutes Continued. DeLembrr 2, 1976 Resolution !,7672, authorized the Ado and Mstration to receive. hids on a new Children's V lane School; WHEREAS the original concept of the Aute Shop program, In that facility, contemplated that space would be provided to serve eight (8) to ter (in) tddepts per class hour; and WHEREAS the State of Mirhigan has that they would first fund only those Auto Shop programs throughout the. State, that will serve flfteen (15) students per class hour and programs providing for less than that amount might nor he anced, and WHEREAS the Planning and Building Committee recommends the increase of allocated space by 1,26C square feet ro accomodate fifteen (15) students. NOW THEREFORE BE TT RESOLVED that the Central Services Department be and is hereby authorized to receive an a/remote bid fol. an additional I,26E square feet in the Children's School to support the above described program and that 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.. Moved by Daly supported by Lennon the resolution he adopted. AYES: Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Murphy, Nowak, Page, Patterson, Perinoff, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly. (23) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Price IN RE: MISCELLANEOUS RESOLUTION #7747 - ACCEPTANCE OF CRIME PREVENTION BUREAU GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by Hubert Price, Jr., Chairman, reports Miscellaneous Resolution No. 7747 with the recommendation that the resolution be adopted, PUBLIC SERVICES COMMITTEE Hubert Price, Chairman "Misc. 7747 By Mr. Price IN RE: ACCEPTANCE OF CRIME PREVENTION BUREAU GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS on June 17, 1976, the Board of Commissioners by Resolution 1/7612, approved the grant application for the Crime ETevention Bureau Grant, as requested by the Sheriff's Department; and WHEREAS said grant application has been approved by the taw Enforcement Assistance Admin- istration, and funds in the amount of $53,038 have been awarded. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the LEAA award for the Crime Prevention Bureau Grant in the amount of $53,038. 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. Porn irk IN RE: MISCELLANEOUS RESOLUTION #7747 - ACCEPTANCE OF THE CRIME PREVENTION BUREAU GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed Miscellaneous Resolution #7747 and finds that the Actual Grant Amount Award is $47,372 or 65,666 less than the Grant Application and the County Share is $2,493 or $299 less than originally anticipated. Pursuant to Rule XI-C of this Board, the Finance Committee finds the amount of $2,493 avail able in the 1976 Contingent Fund. FINANCE COMMITTEE Lawrence R. Pernick, Chairman PLANNING AND BUILDING COMMITTEE Patrick K. Daly, Chit 1'J:16 GRANT APPLICATION 1976 GRANT AWARD • VARIANCE FAMMBLE/ JUNFAVOhADLL) TOTAL 86; Commissioners Minutes Continued. December 2, 1976 641 CRlmE PREVENTlON BUREAU GRANT CONPARISON GRANT APPLICATION/GRANT AWARD SALARY Project Coordinator (I) $16,000 (1) $i6,000 Overtime 16 000 14 600 11,40P) Rub Total Salary 32,000 30,600 (1,466) FRINGE BENEFITS Project Coordinator Retirement for Overtime Sub Total Fringe Benefits 4,705 (29'4 1 675 6,380 4,705 (297.) TOTAL SALARY & FRINGE $38,,380 $36 825 OPERATING Transportation $ 3,500 1,440 $(2,060) Telephone 600 - 111 0 (160) Printing 3,000 2,190 (810) Supplies 1,600 1,170 .. - (43() . Equipment • •• -• • • •_,Iii,750 • • • .1i800 _ - _(TA.).. TOTAL OPERATING sty 45o $13,o4o $.0,4101 . TOTAL BUDGET $55,830 e'49 86t 96 9 ... FUNDING SOURCE Federal State County 50,247 (907) 2,791 ( 5%) 2,792 ( 57.) 44,8.0 (90N (5,368) 2,493 ( 5%) (298) 2,493 ( !a) (299) Moved by Price supported by Lennon the report be accepted and resolution #7747 be adopted. Moved by Moffitt supported by Murphy the resolution be amended by adding the following, as a final paragraph: 'NOW THEREFORE BE IT FURTHER RESOLVED that the Sheriff's Department submit a written quarterly status report to the members of the appropriate laison Standing Committee of the Board of Commissioners". Discussion followed. Moved by Pernick supported by Moffitt the amendment be amended to road: "That a copy of the quarterly report that is submitted to the Criminal Justice Coordinating Council be submitted to the appropriate Coordinating Commissioner's Committee". Vote on amendment: A sufficient majority having voted therefor, the motion carried. Vote on amendment to the amendment: A sufficient majority having voted therefor, the motion carried. 642 Commissioners Minutes Continued. December 2, 1976 Vote on resolution as amended: AYES: Douglas, Fort no. Hoot, Kasper, Lennon, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn. (21) NAYS: None. (0) A sufficient majority having voted therefor, resolution #7747 as amended, was adapted. REPORT By Mr. Price IN RE: MISCELLANEOUS RESOLUTION 77749 - PRE-VOCATIONAL CLASSROOM TRAINING CONTRACT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by Hubert Price, Jr„ Chairman, reports Miscellaneous Resolution No. 7749 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE - Hubert Price, Jr., Chairman 'Misc. 7749 By Mr. Price IN RE: PRE-VOCATIONAL CLASSROOM TRAINING CONTRACT 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 I of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A, Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the contractor has successfully completed performance objectives for it's previous contract with the Department of Labor; and WHEREAS the pre-vocational training provides the remedial improvement in basic skills necessary for vocational training; and WHEREAS pre-vocational training provides an important alternative for enrollees with basic skill levels less than those required for training or job placement. NOW THEREFORE BE IT RESOLVED that the monies awarded for pre -vocationalclassroom training ' for the period of September 4, 1976 through September 30, 1577 not exceed the amount of 07,96.00. NOW THEREFORE BE IT FURTHER RESOLVED that a quarterly report for review of performance . objectives be submitted to the Oakland County Board of Commissioners. The Public Services Committee, by Hubert Price, Jr., Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman" • See Pages 620, 621 and 622 for copy of Contract. Moved by Price supported by Button the report be accepted and resolution #7749 be adopted. A sufficient majority having voted .therefor, the report was accepted and resolution #7749 was adopted. REPORT By Mr. Price IN RE: MISCELLANEOUS RESOLUTION 77750 - 81-LINGUAL CLASSROOM TRAINING CONTRACT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; The Public Services Committee, by Hubert Price, Jr., Chairman, reports Miscellaneous Resolution No. 7750 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman "Misc. 7750 By Mr. Price IN RE: El-LINGUAL CLASSROOM TRAINING CONTRACT To the Oakland County Board of Commlssioners 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. I Of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A. Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the contractor has successfully completed performance objectives for it's previous contract; and WHEREAS the bi-lingual classroom training contract provides a means of reducing unemploy- ment caused primarily by the lack of proficiency in the English language; Commissioners Minutes Continued. December 2, 1976 643 NOW THEREFORE BE IT RESOLVED that the monies awarded for Bi-Lingual remedial training for the period of December 1, 1976 through September 30, 1977 net exceed the amount of $83,644.00. NOW THEREFORE BE IT FURTHER RESOLVED that a quarterly report for review of performance objective', be cubetited to he Oakland County Board of Commissioners, [he Public Services Committee, by Hubert Price. Jr., Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman" See Pages 623,624 and 625 for copy of Contract. Moved by Price supported by Patterson . the report be accepted and resolution #7750 be adopted. A sufficient majority having voted therefor, the report was accepted and resolution 1/7750 was adopted. Misc. 7760 By Mr. Price IN RE: C.E,T.A. TITLE 1 ON-THE-JOB TRAINING CONTRACTS (PHASE 2A) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6546 applied for and was granted the designation by the U.S. Department of Labor of Prime Sponsor to administer the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C:E,T.A, Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS On-The-Job Training represents a major component in Oakland County's approved Man- power Program; and WHEREAS the Oakland County Manpower Advisory Council recommends the contracts included herein as Phase 2A 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 2A of C.E.T.A. Title 1 On-The-Job Training contracts in the total amount of $71,024 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 (04thaNY POSITICN 1 1 1 1 1 1 1 2 1 1 1 644 Commissioners Minutes Continued. December 2, 1976 NUMBER OF TRAINEES TOTAL LAMP SHACK (FCS) Electtical Lamp Wiremtm West Bloomfield ChEEM 1ACt4Z1NE (3) Editorial Assistant BirminOam KING ENCINE SERVICE Stock Clerk Madison Heights KING ENGINE SERVICE Machinist Madison Heights TOWN c COUNTRY LEASING, INC. General Clerk Birmingham PAUL M IHCBER, Attorney Secretary Southfield GREEN LAKE REALTY Real Estate Clerk Orchard Lake KAPSON DESIGN SERVICE Draftsman Ortonville MIDWEST PARACHUTE SALES & SERV. Seamstress Novi PONTIAC TOOL COMPANY Draftsman Ortonville PONTIAC TOOL COMPANY Machinist Ortonville JEWELS BY DONNA COMPANY General Clerk Southfield CENTER OF ATTRACTION Retail Salesperson Southfield FRANKIAN COLLECTION SERVICE, INC. Office Manager Trainee Southfield KORRECT LINE PRESS, INC. General Clerk Ferndale KORRECT LINE PRESS, INC. Stock Clerk Ferndale WORLD CAMERA & SOUND Camera Salesperson Birmingham DRS. BUSSEY, GOTTESMAN & WEISHAUS Optcmetric Assistant Pontiac ROGER's REALTY COMPANY •Apartment Manager Pontiac PUCE Pt REALTY COMPANY Tradesman Helpor Pontiac Pral :mon ttrid i son 1 1.::41 ,g11 ts CORP . I nc CInrO I 1 d 141'/ jI I4SI`h $ 96.0.00 2,088.00 1,2oo.00 1,600.00 1,200.00 1,820.00 1,560,00 2,3/40.00 1,400.00 2 ,311 0 .00 1,800.00 1,200.00 1,000.00 , 2,418.00 1,2oo.00 1,380.00 3,900.00 1,56o.00 2,080.00 3,120.00 2,r.0j.00 1,560.00 1,560.00 Commissioners Minutes Continued. December 2, 1976 645 NOMGER•OF COMPANY PCRSIIION TRAIMFES TOTAL RARSHAW PHOTO, INC. Multiple Photo Printer Opr 1 1,560.00 Southfield AMERICAN. TROPICAL FISH IMPORTERS Stock Clerk • 1 1,'380.00 Pontiac- MAGI APPEARANCE SHOP Shoe Repairman Trainee - 2 • 3,120.00 Troy GOODYEAR TIRE STORE Auto Mechanic Apprentica 1 2,008.00 Madison Heights GOODYEAR TIRE STORE Tire & Auto Service Salesperson 1 1>90.00 Madison Heights GALLERY 055 - ART CONSULTANTS Picture Framer (Matter) 1 1,330.00 Roynl Ook GALLERY I5 -.ART CONSULTANTS Secretary 1 2,050.00 Royal Oak OLSON's ELECTRONICS General.Clerk 1 1,040.00 Madison Heights FENKELL AUTOMOTIVE PARTS CORP. Auto Parts Stoci Clerk 2 2,760.00 Ferndale SEETS BROTHERS BARBER SHOP Apprentice Barber 1 2,340.00 Pontiac THOMAS COACHES & COLLISIDN(FCS) Stock Clerk/Maintenance Man 1 1,200.00 Pontiac DRAYTON UNiFORM RENTAL COMPANY(FCS) Machine Presser 2 2,600.00 Pontiac COYLE & ASSOCIATES (FOS) Technical Service Manager 3,120.00 Hazel Park MARK TOOL & VIE, INC. (FCS) Tool & Die Maker -1 3,200.00 Walled Lake Moved by Price supported by Daly the resolution be adopted. AYES: Fortino, Gabler, Hoot, Kasper, McDonald, Moffitt, Montante, Murphy, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Douglas. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7761 By Mr. Price IN RE: CRASH INJURY MANAGEMENT COURSE FOR LAW ENFORCEMENT OFFICERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 87244, the Oakland County Board of Commissioner approved of the Emergency Medical Services Plan for Oakland County; and WHEREAS a component of that plan calls for improved first aid training for law enforcement officers; and WHEREAS in the interest of providing such training the Oakland County Emergency Medical Services Division has secured $1500 for the development of such a program from the Michigan Depart- ment of Public Health; and WHEREAS the acceptance of said funds would nol require any county funding either now or in the future. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the execution of a contract between the Oakland County Emergency Medical Services Division and the 646 Commissioners Minutes Continued, December 2, 1976 Michigan Department of Public Health to implement a Crash Injury Management program for Law Enforce- ment Officsr ,;. Mr. Cha;rman, the Public Services Committee, by Hpfert Price, Jr., Chairman, covet the adoption of the foregoing resolurion. PUBLIC. SERVICES COMMITTEE Hubert Price, Jr., Chairman The Mairm,in announced pursuant to Rule XI -C the matter shall be laid over to the next regular Board •ieeting. Misc. 77C;2 By Or. Pr -c IN RE: ACCEPISSOCE OF OAKLAMD COUNTY MEDICAL EMERGENCY RADIO SYSTEM GRANT To the Oat -tad County Board of Commissioners Mr. Chairman, tadies and Gentlemen: WHEREAS pursuant to Miscel/aneous Resolution #7623 the Oakland County Medical Emergency Radio System grant application was filed; and WHEREAS the qrant application has been approved and total funds of $10,430 have been allocated to the County of Oakland, and WHEREAS ho county funds would be required now or in the future as 8 result of this grant. NOW THEREFORE BE II RESOLVED that the County of Oakland hereby accepts the Oakland County Medical Emergency Radio System grant in the amount of $10,430 consistent with the attached budget. Mr. Chairman, the Public Services • Committee, by Hubert Price, Jr., Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE Hubert Price, Jr., Chairman ,E0 r vo k 14,900.00 1.,; 10,430.00 4.,470 DO 1- 14 ;900.00 — STATE AGENCY BUDGET DETAIL — For Use of SO to Agcncier Only — Slotn 00 3 Endtra/ Stsurns Colnlsinno _ . Ociait Period Cr,I;nvaticql C:Ontin,dic," 101,•,1 fit. it 40:: 41 Von. 'ircor . rcl Yin,Yin,c., I S. Commissioners Minutes Continued. December 2, 1976 1 91nty - EN'.; • . . ::••.,1 . . ..... . _ ' 14 . Is I s 647 421 Cro-,c-1.1,t C..0 3. ot,oc.dic no•c )4,900,00 Funds to he'allocated by partiCTating hospitdIs (see of &)::;11iment attachcA). ...REVISED BY .CHSP 11/1/16 - 15E. S:r.e .r4y oiJnts ,,,in;cr, Gen,' Peciod Fc•cler Funds WM ECT. U,.d FOC' 648 Commissioners Minutes Continued. December 2, 1576 f-cdrirnan rinoonced pursuAnt to Rule Xi-E the matter F..h11 he laid over to tne next regular Bciar ice ioy ,A by Pernfth ,,upporred by Lehrmr, N obi he,Lrioq on the Propoed Budget for the County of Cakjand fGr the YeAr 1977 be he1d at 1000 A.M. on Decnrnber IC, A suff.icent ma,k)rity having voted 7.1-erefc,r, the motion carried. Mo.N:d by Lennon supported by Patteron the Board adjourn until December 16, 1976 at 9:30 A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:30 p.m. Lynn D. Alien Clerk Chuirifian Alexander C. Perinoff