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HomeMy WebLinkAboutMinutes - 1975.01.09 - 74801 OAKLAND COUIVIY Board Of Commissioners MEETING 'JANUARY SESSION January 9, 1975 Meeting called to order by Lynn D. Allen, County Clerk and Register of Deeds at 10:05 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, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) ABSENT: None. (0) Quorum present. Clerk called for nominations for Temporary Chairman, Mr. Button nominated Wallace F. Gabler, Jr. Mr. Coy seconded the nomination. Moved by Coy supported by Button that nominations be closed, and the Clerk be instructed to cast the unanimous vote of the Board for Wallace F. Gabler, Jr. A sufficient majority having voted therefor, the motion carried. Mr. Gabler declared elected Temporary Chairman and escorted to the Chair. Roll called. PRESENT: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) ABSENT: None. (0) Quorum present. Moved by Kasper supported by Button that the 1974 Rules of Order be adopted as Temporary Rules of Order. A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Moffitt the agenda be amended and the Board recess so that the Committee on Organization could meet on Permanent 1975 Rules and report back to the Board. Moved by Lennon supported by Roth the 1975 Rules be laid on the table. AYES: Aaron, Daly, Douglas, Fortino, Lennon, Olson, Perinoff, Pernick, Price, Roth, Simmons, Wilson. (12) NAYS: Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Wilcox. (15) A sufficient majority not having voted therefor, the motion lost. Vote on amending the agenda: A sufficient majority having voted therefor, the motion carried. Nominations in order for Permanent Chairman. Mrs. Moffitt nominated Fred D. Houghten, Mr. Kasper seconded the nomination. Mr. Roth nominated Lawrence R. Pernick, Mr. Perinoff seconded the nomination. 2 Commissioners Minutes Continued, January 9, 1975 Moved by Moffitt supported by Douglas the nominations be closed. A sufficient majority having voted therefor, the motion carried. Moved by Perinoff supported by Lennon the vote for Chairman of this Board be by secret ballot. Discussion followed. The Chairman stated that the vote may be by secret ballot or roll call vote. AYES: Aaron, Daly, Douglas, Fortino, Lennon, Olson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (13) NAYS: Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson. (14) A sufficient majority not having voted therefor, the motion lost. The roll call vote for Chairman was as follows: Aaron - Lawrence R. Pernick Button - Fred D. Houghten Coy - Fred D. Houghten Daly - Lawrence R. Pernick Dearborn - Fred D. Houghten Douglas - Lawrence R. Pernick Dunleavy - Fred D. Houghten Fortino - Lawrence R. Pernick Gabler - Fred D. Houghten Hoot - Fred D. Houghten Houghten - Fred D. Houghten Kasper - Fred D. Houghten Lennon - Lawrence K. Pernick McDonald - Fred D. Houghten The result of the roll call vote was as follows: Lawrence R. pern i ck - 12 Fred D. Houghten - 15 Fred D. Houghten declared elected Chairman and escorted to the Chair. Nominations in order for Vice Chairman. Mr. Page nominated James W. Dunleavy, Mr. Lennon nominated Alexander C. Perinoff. Moved by Dearborn supported by Moffitt that nominations be closed. A sufficient majority having voted therefor, the motion carried. Moffitt - Fred D. Houghten Montante - Fred D. Houghten Nowak - Fred D. Houghten Olson - Lawrence R. Pernick Page - Fred D. Houghten Patterson - Fred D. Houghten Perinoff - Lawrence R. Pernick Pernick - Lawrence R. Pernick Price - Lawrence R. Pernick Roth - Lawrence R. Pernick Simmons - Lawrence R. Pernick Wilcox - Fred D. Houghten Wilson - Lawrence R. Pernick The roll call vote was as follows: Aaron - Alexander C. Perinoff Button - James W. Ounleavy Coy - James W. Dunleavy Daly - Alexander C. Perinoff Dearborn - James W. Dunleavy Douglas - Alexander C. Perinoff Dunleavy - James W. Dunleavy Fortino - Alexander C. Perinoff Gabler - James W. Dunleavy Hoot - James W. Dunleavy Houghten - James W. Ounleavy Kasper - James W. Ounleavy Lenncin - Alexander C. Perinoff McDonald - James W. Dunleavy Moffitt - James W. Dunleavy Montante - James W. Dunleavy Nowak - James W. Dunleavy Olson - Alexander C. Perinoff Page - James W. Dunleavy Patterson - James W. Dunleavy Perinoff - Alexander C. Perinoff Pernick - Alexander C. Perinoff Price - Alexander C. Perinoff Roth - Alexander C. Perinoff Simmons - Alexander C. Perinoff Wilcox - James W. Ounleavy Wilson - Alexander C. Perinoff The result of the roll call vote was as follows: Alexander C, Perinoff - 12 James W. Dunteavy - 15 James W. Dun leavy declared elected Vice Chairman and escorted to the Chair. Commissioners Minutes Continued, January 9, 1975 3 The Chairman appointed the following persons as members of the Committee on Organization: Henry W. Hoot, John J. McDonald, Lillian V. Moffitt, Wallace F. Gabler, Jr., Richard R. Wilcox, Fred D. Houghten, Alexander C. Perinoff, Dennis M. Aaron, Bernard F, Lennon, Niles E. Olson. The Chairman declared a recess. The Board reconvened at 1:30 P. M. Roll called. PRESENT: Aaron, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (26) ABSENT: Douglas. (1) Quorum present. Misc. 6942 By Mr. Hoot IN RE: NOMINATIONS FOR APPOINTMENTS TO BOARDS AND COMMISSIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee nominates the following for appointment to County Boards and Commissions: Oakland County Board of Road Commissioners - John Gnau, Jr. for the 6-year term ending December 31, 1980 County Airport Committee - William T. Patterson (to replace Donald C. Quinn, Jr.) Board of Institutions - Bruno Jandasek, Christian F. Powell and Catherine Wolters for 3-year terms ending December 31, 1977 Building Authority - Milo J. Cross for the 3-year term ending December 31, 1977; Charles R. Shafer for the unexpired term ending December 31 ., 1976 Library Board - Mary M. Dearborn for the 5-year term ending August 24, 1979; Hope Tyrrell for the unexpired term ending August 24, 1976 Parks and Recreation Commission - Richard V. Vogt and Joseph R. Montante for 3-year terms ending January 1, 1978 BAidr Of Public Works - Fred D. Houghten for the 3-year term ending January 1, 1978; James W. Dunleavy for the unexpired term ending January 1, 1977 Social Services Board - R. W. Lahti for the 3-year term ending December 31, 1977 Southeast Michigan Council of Governments (SEMCOG) - Fred D. Houghten, Delegate - John J. McDonald, Alternate Robert W. Page, Delegate - Lillian V. Moffitt, Alternate Lawrence R. Pernick, Delegate - Hubert Price, Jr., Alternate County Election Scheduling Committee - Naomi Griffin, Waterford Township Clerk, Gladys Fogo, Royal Oak City Clerk and Fran Jenkins, Ferndale School Board for I-year terms ending December 31, 1975. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman Nominations in order for member of the Oakland County Board of Road Commissioners. Mr. Hoot nominated John Gnau, Jr. Seconded by Mr. Nowak. Mr. Lennon nominated James Mathews. Seconded by Mr. Perinoff. Mrs. Dearborn nominated Charles W. Renfrew. , Moved by Hoot supported by Lennon that nominations be closed, A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: :Aaron - James Mathews Button - John Gnau, Jr. Coy - John Gnau, Jr. Daly - James Mathews Dearborn -: Charles W. Renfrew DOnleavy - John Gnau, Jr. Fortino - James Mathews Gabler - John Gnau, Jr. Hoot - John Gnau, Jr. Houghten - John Gnau, Jr. Kasper - John Gnau, Jr. Lennon - James Mathews McDonald - John Gnau, Jr, Moffitt - John Gnau, Jr. Montante - John Gnau, Jr. Nowak - John Gnau, Jr. Olson - James Mathews Page - John Gnau, Jr. Patterson - John Gnau, Jr. Perinoff - James Mathews Pernick - James Mathews Price - James Mathews Roth - James Mathews Simmons - James Mathews Wilcox - John Gnau, Jr. Wilson - James Mathews 4 Commissioners Minutes Continued. January 9, 1975 . The result of the roll call vote was as follows: Charles Renfrew - 1 James Mathews - 11 John Gnau, Jr. - 14 John Gnau, Jr. declared elected a member of the Oakland County Board of Road Commissioners for a 6-year term ending December 31, 1980. ,Nominations in order for member of the County Airport Committee. Mr. Hoot nominated William 1, Patterson. Mr, Lennon nominated Niles E. Olson. Seconded by Mr. Perinoff, Moved by Moffitt supported by Perinoff that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Aaron - Niles E. Olson Button - William T. Patterson Coy - William T. Patterson Daly-- Niles E. Olson Dearborn - William To Patterson Dunleavy J.- William T. Patterson Fortino - Niles E. Olson Gabler - William T. Patterson Hoot - William T. Patterson Houghten - William T. Patterson Kasper - William T. Patterson Lennon - Niles E. Olson McDonald - William T. Patterson Moffitt— William T, Patterson Montante - William T. Patterson Nowak - William T. Patterson Olson Niles E. Olson Page - William T. Patterson Patterson - William T. Patterson Perinoff - Niles E, Olson Pernick Niles F. Olson Price - Niles E. Olson Roth - Niles E. Olson Simmons - Niles E. Olson Wilcox - William T. Patterson Wilson - Niles E. Olson The—resuft of tile Tolf caff vote was as fat-lows: Niles E.. Olson - 11 William T. Patterson 15 William T. Patterson declared elected a member of the County Airport Committee (replacing Donald Q. Quinn, Jr.). Nominations in order for three members of the Board of Institutions. Mr. Hoot nominated Bruno Jandasek, Christian F. Powell and Catherine Wolters. Mr. Lennon nominated Dennis M. Aaron, Maurice J. Croteau and Betty J. Fortino. Moved by Moffitt supported by Perinoff that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Aaron - Aaronj Croteau, Fortino Button - Jandasek, Powell, Wolters Coy - Jandasek, Powell; Wolters Daly - Aaron, Croteau, Fortino Dearborn - Jandasek, Powell, Wolters Dunleavy - Jandasek, Powell, Wolters Fortino - Aaron, Croteau, Fortino Gabler - Jandasek, Powell, Wolters Hoot - Jendasek, Powell, Wolters Houghten - Jandosek, Powell, Wolters Kasper - Jandasek, Powell, Wolters Lennon - Aaron, Croteau, Fortino McDonald Jandasek, Powell, Wolters Moffitt - Jandasek, Powell, Wolters Montante Jandasek, Powell, Wolters Nowak - Jandasek, Powell, Wolters Olson - Aaron, Croteau, Fortino Page - Jandasek, Powell, Wolters Patterson - Jandasek, POW], Wolters Perinoff - Aaron, Croteau, Fortino Pernick - Aaron, Croteau, Fortino Price - Aaron, Croteau, Fortino Roth - Aaron, Croteau, Fortino Simmons - Aaron', Croteau, Fortino Wilcox - Jandasek, Powell, Wolters Wilson - Aaron, Croteau, Fortino The result of the roll call vote was as follows: Aaron, Croteau, Fortino - 11 • Jandasek, Powell, Wolters - 15 Commissioners Minutes Continued. January 9, 1975 5 Bruno Jandasek, Christian F. Powell and Catherine Wolters were declared elected members of the Board of Institutions for 3-year terms ending December 31, 1977. Nominations in order for member of the Building Authority. Mr. Hoot nominated Milo J. Cross. Moved by Perinoff supported by Coy that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Aaron - Milo J. Cross Button.- Milo J. Cross Coy - Milo J. Cross Daly - Milo J. Cross Dearborn - Milo J, Cross Dunleavy - Milo J. Cross Gabler - Milo J. Cross Hoot - Milo J. Cross Houghten - Milo J. Cross Kasper - Milo J. Cross Lennon - Milo J. Cross McDonald - Milo J. Cross Moffitt - Milo J. Cross Montante - Milo J. Cross Nowak - Milo J. Cross Olson - Milo J. Cross Page - Milo J. Cross Patterson - Milo J. Cross Perinoff - Milo J. Cross Pernick - Milo J. Cross Price - Milo J. Cross Roth - Milo J. Cross Simmons - Milo J. Cross Wilcox - Milo J. Cross Wilson - Milo J. Cross The result of the roll call vote was as follows: Milo J. Cross - 25 Milo J. Cross declared elected a member of the Building Authority for a 3-year term ending December 31, 1977. Mr. Hoot nominated Charles R. Shafer for the unexpired term on the Building Authority. The roll call vote was as follows: Aaron - Charles R. Shafer Button - Charles R. Shafer Coy - Charles R. Shafer Daly - Charles R. Shafer Dearborn - Charles R. Shafer Douglas - Charles R. Shafer Dunleavy - Charles R. Shafer Fortino - Charles R. Shafer Gabler - Charles R. Shafer Hoot - Charles R. Shafer Houghten - Charles R. Shafer Kasper - Charles R, Shafer Lennon - Charles R. Shafer McDonald - Charles R. Shafer Moffitt - Charles R. Shafer Montante - Charles R. Shafer Nowak - Charles R. Shafer Page - Charles R. Shafer Patterson - Charles R. Shafer Perinoff - Charles R. Shafer Pernick - Charles R. Shafer Roth - Charles R. Shafer Simmons - Charles R. Shafer Wilcox - Charles R. Shafer Wilson - Charles R. Shafer The result of the roll call vote was as follows: Charles R. Shafer - 25 Charles R. Shafer declared elected a member of the Building Authority for the unexpired term ending December 31, 1976. Nominations in order for two members of the Library Board. Mr. Hoot nominated Mary M. Dearborn for the 5-year term and Hope Tyrrell for the unexpired term. Moved by Perinoff supported by Douglas the nominations be closed. A sufficient majority having voted therefor, the motion carried. 6 Commissioners Minutes Continued. January 9, 1975 The roll call vote was as follows: Aaron - Dearborn, Tyrrell Button - Dearborn, Tyrrell Coy - Dearborn, Tyrrell Daly - Dearborn, Tyrrell Dearborn - Dearborn, Tyrrell Douglas - Dearborn, Tyrrell Dunleavy - Dearborn, Tyrrell Fortino - Dearborn, Tyrrell Gabler - Dearborn, Tyrrell Hoot - Dearborn, Tyrrell Houghten - Dearborn, Tyrrell Kasper - Dearborn, Tyrrell Lennon - Dearborn, Tyrrell McDonald - Dearborn, Tyrrell Moffitt - Dearborn, Tyrrell Montante - Dearborn, Tyrrell Nowak - Dearborn, Tyrrell Olson - Dearborn, Tyrrell Page - Dearborn, Tyrrell Patterson - Dearborn, Tyrrell Perinoff - Dearborn, Tyrrell Pernick - Dearborn, Tyrrell Price - Dearborn, Tyrrell Roth - Dearborn, Tyrrell Simmons - Dearborn, Tyrrell Wilcox - Dearborn, Tyrrell Wilson - Dearborn, Tyrrell The result of the roll call vote was as follows: Mary M. Dearborn and Hope Tyrrell - 27 Mary M. Dearborn declared elected a member of the Library Board for the 5-year term ending August 24, 1979 and Hope Tyrrell declared elected a member of the Library Board for the unexpired term ending August 24, 1976. Nominations in order for two members of the Parks and Recreation Commission, Mr. Hoot nominated Richard V. Vogt and Joseph R. Montante. Mr. Lennon nominated Hubert Price, Jr. and Frances Clark, Moved by Moffitt supported by Patterson the nominations be closed. A sufficient majority having voted therefor, the motion carried. Moved by Lennon supported -by Daly that :the question be divided and that MD. Frrce anq Dr. Montante be one part of the question and Mrs. Clark and Mr. Vogt be the other part of the question. AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. The Chairman called for a vote for either Mrs. Clark or Mr. Vogt as a member of the Parks and Recreation Commission. The roll call vote was as follows: Aaron - Frances Clark Button - Richard V. Vogt Coy - Richard V. Vogt Daly - Frances Clark Dearborn - Richard V. Vogt Douglas - Frances Clark Dunleavy - Richard V. Vogt Fortino - Frances Clark Gabler - Richard V. Vogt Hoot Richard V. Vogt Houghten - Richard V. Vogt Kasper Richard V. Vogt Lennon - Frances Clark McDonald - Richard V. Vogt Moffitt - Richard V. Vogt Montante - Richard V. Vogt Nowak - Richard V. Vogt Olson - Frances Clark Page - Richard V. Vogt Patterson - Richard V. Vogt Perinoff - Frances Clark Pernick - Frances Clark Price - Frances Clark Roth - Frances Clark Simmons - Frances Clark Wilcox - Richard V. Vogt Wilson - Frances Clark The result of the roll call vote was as follows: Frances Clark - 12 Richard V. Vogt - 15 Richard V. Vogt declared elected a member of the Parks and Recreation Commission for 3-year term ending January 1, 1978. Commissioners Minutes Continued. January 9, 1975 7 on, Mr. Price or Dr. Montante The Chairman called for a vote on the second part of the ques as the second member of the Parks and Recreation Commission. The roll call vote was as follows: Aaron - Hubert Price, Jr. Button - Joseph R. Montante Coy - Joseph R. Montante Daly - Hubert Price, Jr. Dearborn - Joseph R. Montante Douglas - Hubert Price, Jr. Dunleavy - Joseph R. Montante Fortino - Hubert Price, Jr. Gabler - Joseph R. Montante Hoot - Joseph R. Montante Houghten - Joseph R. Montante Kasper - Joseph R. Montante Lennon - Hubert Price Jr. McDonald - Joseph R. Montante The result of the roll call vote was as Hubert Joseph Moffitt - Joseph R. Montante Montante - Joseph R. Montante Nowak - Joseph R. Montante Olson - Hubert Price, Jr. Page - Joseph R. Montante Patterson - Joseph R. Montante Perinoff - Hubert Price, Jr. Pernick - Hubert Price, Jr. Price - Hubert Price, Jr. Roth - Hubert Price, Jr. Simmons - Hubert Price, Jr. Wilcox - Joseph R. Montante Wilson - Hubert Price, Jr. to Price, Jr. - 12 R. Montante - 15 Joseph R. MontaTi.te declared elected 3-year term ending January 1, 1978. a member of the Parks and Recreation Commission for a Nominations in order for two members of the Board of Public Works. Mr. Hoot nominated Fred D. Houghten for 3-year term and James W. Dunleavy for une xpired term. Mr. Lennon nominated Dana F. Wilson for the unexpired term and asked that the question be divided_ Moved by Moffitt supported by Lennon the nominations be closed. A sufficient ma'jority having voted therefor, the motion carried. The roll call vote for the 3-year Aaron - Fred D. Houghten Button - Fred D. Houghten Coy - Fred D. Hbughten Daly - Fred D. Houghten Dearborn - Fred D. Houghten Dunleavy - Fred D. Houghten Fortino - Fred D. Houghten Gabler - Fred D. Houghten Hoot - Fred D. Houghten Houghten - Fred. D: Houghten Kasper - Fred D. Noughten Lennon - Fred D. Houghten McDonald - Fred D. Houghten term was as follows: Moffitt - Fred D. Houghten Montante - Fred D. Houghten Nowak - Fred D. Houghten Olson - Fred D. Houghten Page - Fred D. Houghten Patterson - Fred D. Houghten Perinoff - Fred D. Houghten Pernick - Fred D. Houghten Price - Fred D. Houghten Roth - Fred D. Houghten Simmons - Fred D. Houghten Wilcox - Fred D. Houghten Wilson - Fred D. Houghten The result of the roll call vote was as follows: Fred D. Houghten - 26 Fred D. Houghten declared elected a Member of ending January 1, 1978. the Board of Public Works for a 3-year term The roll call vote for the unexpired Aaron - Dana F. Wilson Button - James W, Dunleavy Coy - James W. Dunleavy Daly - Dana F. Wilson Dearborn - James W. Dun leavy Douglas - Dana F. Wilson Dunleavy - James W. Dunleavy Fortino - Dana F. Wilson Gabler - James W. Dunleavy Hoot - James W. Dunleavy Houghten - James W. Dunleavy Kasper - James W. Dunleavy Lennon - Dana F. Wilson McDonald - James W. Dunleavy term was as follows: Moffitt - James W. Dunleavy Montante - James W. Dunleavy Nowak - James W. Dunleavy Olson - Dana F. Wilson Page - James W. Dunleavy Patterson - James W, Dunleavy Perinoff - Dana F. Wilson Pernick - Dana F. Wilson Price - Dana F. Wilson Roth - Dana F. Wilson Simmons - Dana F. Wilson Wilcox - James W. Dun leavy Wilson - Dana F. Wilson 8 Commissioners Minutes Continued, January 9, 1975 The result of the roll call vote was as follows: Dana F. Wilson - 12 James W. Dunleavy - 15 James W. Dueleavy declared elected a Member of the Board of Public Works for the unexpired term ending January 1, 1977. Nomination in order for a member of the Social Services Board, Mr. Hoot nominated R. W. Lahti. There were no other nominations. The roll call vote was as follows: Aaron - R. W. Lahti Button - R. W. Lahti Coy - R. W. Lahti Daly - R. W. Lahti Dearborn - R. W. Lahti Douglas - R. W. Lahti Dunleavy - R. W. Lahti Fortino - R. W. Lahti Gabler - R. W. Lahti Hoot - R. W. Lahti Houghten - R. W. Lahti Kasper - R. W. Lahti Lennon - R. W. Lahti McDonald - R. W. Lahti The result of the roll call vote was as follows: R. W. Lahti - 27 Moffitt - R. W. Lahti Montante - R. W. Lahti Nowak - R. W. Lahti Olson - R. W. Lahti Page - R. W. Lahti Patterson - R. W. Lahti Perinoff - R. W. Lahti Pernick - R. W. Lahti Price - R. W. Lahti Roth - R. W. Lahti Simmons - R. W. Lahti Wilcox - R. W. Lahti Wilson - R. W. Lahti R. W. Lahti declared elected a member of the Social Services Board for a 3-year term ending December 31, 1977. Nominations in order for members of the Southeast Michigan Council of Governments. Mr. Hoot nominated the following persons as members of the Southeast Michigan Council of Governments (SEMCOG): Fred D. Houghten, Delegate - John J. McDonald, Alternate Robert W. Page, Delegate - Lillian V. Moffitt, Alternate Lawrence R. Pernick, Delegate - Hubert Price, Jr., Alternate Moved by Perinoff supported by Button the nominations be closed. A sufficient majority having voted therefor, the motion carried. AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon', McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson. (26) NAYS: None. (0) A sufficient majority having voted therefor, Fred D. Houghten, Robert W. Page and Lawrence R. Pernick declared elected delegates to SEMCOG and John J. McDonald, Lillian V. Moffitt, and Hubert Price, Jr. declared elected alternate delegates to SEMCOG. Nominations in order for three members of the Election Scheduling Committee. Mr. Hoot nominated Gladys Fogo, Royal Oak City Clerk, Naomi Griffin, Waterford Township Clerk and Fren Jenkins, Ferndale School Board member. Moved by Lennon supported by Daly the nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call on the nominations were as follows: AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff , Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) NAYS: None. (0) A sufficient majority having voted therefor, Gladys Fogo, Naomi Griffin and Fran Jenkins declared elected members Of the County Election Scheduling Committee for one-year terms ending December 31, 1975. Commissioners Minutes Continued, January 9, 1975 9 REPORT By Mr. Hoot IN RE: OAKLAND COUNTY BOARD OF COMMISSIONERS 1975 STANDING COMMITTEE APPOINTMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee recommends the following standing Committee appointments: FINANCE - 11 Members Chairman: Richard R. Wilcox Vice Chairman: Henry W. Hoot Members: Kasper, Page, Dunleavy, Gabler, Dearborn, Pernick, Perinoff, Lennon, Roth HUMAN RESOURCES - 10 Members Chairman: Wallace F. Gabler, Jr. Vice Chairman: Joseph R. Montante Members; McDonald, Patterson, Page, Fortino, Wilson, Simmons, Daly GENERAL GOVERNMENT - 10 Members Chairman: Henry W. Hoot Vice Chairman: John J. McDonald Members: Moffitt, Gabler, Wilcox, Houghten, Perinoff, Aaron, Lennon, Olson PERSONNEL PRACTICES - IC Members Chairman: Paul E. Kasper Vice Chairman: Lillian V. Moffitt- Members: Coy, Nowak, Button, McDonald, Douglas, Price, Wilson, Olson PLANNING AND BUILDING - 10 Members Chairman: Patrick M. Nowak Vice Chairman: Joseph R. Montante Members: Wilcox, Dearborn, Patterson, Dunleavy, Fortino, Pernick, Daly, Roth PUBLIC SERVICES - 10 Members Chairman: James W. Dunleavy Vice Chairman: Robert A. Button Members: Moffitt, Coy, Hoot, Patterson, Douglas, Price, Aaron, Simmons GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman Moved by Lennon supported by Olson the committee appointments be approved. AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Moved by Lennon supported by Nowak to strike Rule IX-C from the Temporary Rules. . Moved by Nowak supported by Lennon the rules be suspended for immediate consideration. AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) NAYS: None. (0) A sufficient Maibrity having voted therefor, the motion carried. Vote on main not ion: AYES: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (27) NAYS: None, (0) A sufficient majority having voted therefor, the motion carried. Clerk read letter from time staff of the Board of Commissioners Administrative Office acknowledging appreciation rendered by the Board of Commissioners. (Placed on file.) Clerk read telegram from Southeastern Michigan Transportation Authority, Mrs, Mattie J. Meyers, Board Chairwoman, Joseph P. Bianco, Vice Chairman and Dr. Allen A. Hyman, Board Member, pledging to work with the County Commissioners in strengthening their efforts to meet the needs of the people of Oakland County. (Placed on time.) The Chairman Richard R. Wilcox appointed the following members to the Oakland County Construc- tion Board of Appeals for two-year terms commencing January 1, 1975 and ending December 31, 1976: R. C. Jensen, Chairman, Constantine V. Micuda, Vice Chairman, Warren G. Harding, Arthur W. Lange, John C. Rehard, E. R. Lawson. (Placed on file.) Clerk read resolution from Ingham County to change Act 166, P. A. 1851, in re: Publishing Claims in Board Proceedings. (Referred to General Government Committee) 10 Commissioners Minutes Continued. January 9, 1975 Clerk read letter from United States Senator Philip A. Hart acknowledging receipt of resolution. (Placed on file.) Clerk read resolution from the city of Royal Oak opposing a tax increase and propose an alternative course of action to pay for the road repair program. (Placed on file.) Chairman Richard R. Wilcox appointed the following to the Community Mental Health Board for four-year terms beginning January 1, 1975 and ending December 31, 1978: Paul Neal Aver? 11 Frederick J. Poole, Anne M. Hobart, Lew L. Coy (replacing Marian Hark). Clerk read letter from James C. Kellogg, Deputy Director Urban and Public Transportation, Department of State Highways and Transportation, inviting Commissioners to attend a special meeting January 10, 1975, in the Auditorium, First Floor of the Highways Building, to review the provisions and procedures of the Urban Transportation Act of 1974, in re: this Act provides Federal funds for mass transportation purposes for a six-year mass transportation program for both Capital and Operating Assistance. (Referred to Planning and Building Committee) Clerk read letter from John J. McDonald, Commissioner District /727, advising the Board of Commissioners that the law firm of which he is a partner is involved in a civil litigation in a case involving the Oakland County Board of Auditors and one of the Oakland County deputies. (Referred to General Government Committee) Misc. 6943 By Mr. Dunleavy IN RE: NATURAL DISASTER TO FARMERS OF OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there have been serious crop losses by the farmers of the County of Oakland; and WHEREAS these losses are a direct result of: 1, Excess rainfall and cold weather during the normal planting season. This resulted in a late-planted crop or caused the added expense of replanting in many cases. 2. Drought during the months of July and August. --- -3, -Early frost on September 23rd killed off .plant stalks, preventing _a.DY fwthe.r_Plant development. and WHEREAS . due to these weather conditions the total crop produced for the area was reduced substantially. For this reason farms have suffered substantial losses and Farmers Home Administration loans should be made available to farmers who suffered crop losses so they may carry on a normal operation in 1975; and WHEREAS over 250 farmers in the County have suffered losses mentioned in this resolution. NOW THEREFORE BE IT RESOLVED it is the desire of the Oakland County Board of Commissioners that Oakland be declared a disaster area for the purpose of providing farmers with emergency credit through Farmers Home Administration, an agency of the United States Department of Agriculture. Mr. Chairman, I move the adoption of the foregoing resolution. James W. Dunleavy, .Commissioner - District .7/2 Moved by Dunleavy supported by Button the resolution be adopted. Moved by Coy supported by Perinoff the rules be suspended for immediate consideration of the resolution. AYES: Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Discussion followed. Vote on main motion: AYES: Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (24) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. January 9, 1975 11 Misc. 6944 By Dr. Montante IN RE: REQUEST TO THE CASS LAKE RESIDENTIAL PROPERTY ASSOCIATION TO ADOPT SIMILAR REGULATIONS CONTROLLING THE FRONTAGE ON CASS LAKE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Cass Lake Residential Property Association, composed of residents of Waterford and West Bloomfield Townships and the Cities of Keego Harbor and Orchard Lake Village, have asked the Department of Natural Resources (DNR) for controls on Cass Lake through the Oakland County Board of Commissioners; and WHEREAS many of the requests of the Cass Lake Residential Property Association were involved with local zoning and ordinances beyond the jurisdiction of the DNR; and WHEREAS it is necessary in the prevention of over use and pollution of Cass Lake, that the aforementioned communities adopt ordinances containing the same language; NOW THEREFORE DE IT RESOLVED that the Oakland County Board of Commissioners respectfully requests Waterford Township, West Bloomfield Township and the Cities of Keego Harbor and Orchard Lake Village to adopt ordinances containing the same language as it pertains to waterfront use of Cass Lake. Joseph R. Montante moves the adoption of the foregoing resolution. Joseph R. Montante, Commissioner - District #26 WEST BLOOMFIELD TOWNSHIP Ordinance No. 56 (Zoning Ordinance) SECTION 1413 Waterfront Use Where a parcel of land contiguous to a body of water is presented for subdividing, a recreational park bordering on said body of water may be dedicated for the purposes of swimming and picnicking, the privileges of which are to be reasonably enjoyed by the owners and occupants of lots included in any plat or plats recorded within said parcel and only such owners and occupants provided that said recreational park is dedicated at the time of recording the first plat in said parcel; and provided that where such a recreational park is dedicated for the use of owners and occupants of lots contained in such a recorded plat or plats at least twenty (20) lineal feet of water frontage and one hundred fifty (150) feet in depth shall be reserved therein for the rights of each lot of the size required by this ordinance; provided, however, that no recreational park so created shall have less than three hundred (300) feet of water frontage. The launching of boats from said recreational park shall not be permitted nor 5.haTi boats be allowed to be docked at such recreational .park. The Chairman referred the resolution to the General Government committee. There were no objections. The Chairman read the following letter. January 9, 1975 To Members of the Press Ladies and Gentlemen: The Press coverage of the proceedings of the Oakland County Board of Commissioners by the metropolitan and Oakland County daily and weekly newspapers is appreciated. This Board, as a legislative body, has cooperated with the Press corps by providing an assigned seating section and making available copies of resolutions and other materials during scheduled Board meetings so that it may be more convenient to follow and cover the business proceedings of the Board, 1, as Board Chairman, along with all of the other Board members whose signatures are attached and attested hereto, respectfully request all members and representatives of the Press media who are in attendance at Board meetings to refrain from questioning or interviewing members of this Board or others during the progress of its meetings or entering the area provided for Board members that would tend to disrupt or distract from the orderly proceedings of the Board meeting. Your cooperation in observing the proper decorum of the County's legislative body, Board of Commissioners, will be appreciated. Respectfully, Fred D. Houghten, Chairman Oakland County Board of Commissioners Paul E. Kasper, Lillian V. Moffitt James W, Dunleavy Moved by Daly supported by Pernick the Board adjourn. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 2:45 P. M. Lynn D. Allen Fred oughten Clerk Chairman