Loading...
HomeMy WebLinkAboutMinutes - 1975.04.09 - 7486158 OAKLAND COI 1.4TY Board Of Comt.,i4sioners MEENIAG April 9, 1975 Meeting called to order by Chairman Fred D. Houghten at 1:13 P.M, in the Court House /,uditorium, 1200 North Telegraph Road, Pontiac, Michigan, Invocation given by Henry W. Hoot. Pledge of At 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, Pernick, Price, Roth, Simmons, Wilcox, Wilson, (26) ABSENT: Perinoff. (1) Quorum present, Moved by Aaron supported by Daly the minutes of the March 20, 1975 meeting be approved as printed. A 'nil 'tent majority having voted therefor, the motion carried. Clerk read a let let of thanks from R.J, Alexander. Clerk read a letter from Governor—William G. Milliken thanking the Board for supporting the designation of Southeast Michigan Council of Governments as an areawide waste treatment manage- ment planning agency for Region 1. Clerk read a letter from the Southeast Michigan Council of Governments enclosing the preapplication for Federal Assistance for the Council's involvement in Water Quality Management Planning under Section 208 of the Federal Wrier Pollution Control Act Amendments of 1972. Clerk read a letter from George W. Kuhn, Oakland County Drain Commissioner, submitting an entry for the County 'into the NACo New County Achievement Award" program. The title of the entry is "How Proper Advance Preparation Produces a Model County Program", (Referred to General Government Committee) Clerk road a letter from Jay G. Endsley, Acting Director of Office of Health and Medical Affairs for the State of Michigan. Mr. Endsley sent a list of preliminary designations for Health service areas throughout the state. (Referred to Human Resources Committee) Clerk read a letter from State Representative Melvin L. Larsen acknowledging receipt of resolution. Clerk read a letter from Weldon H. Johnson of the Michigan Northern Counties Association regarding the inequities of the real and personal property Lax laws. (Referred to Finance and General Government Committees) Clerk read letter of thanks from Congressman William S. Broomfield. Clerk read a letter from Gerald H. Miller, Director of Michigan State Department or Management and Budget regarding a proposed reform of business taxes, (Referred to Finance Committee) Moved hy Wilcox supported by Aaron the agenda be adopted as printed. A sufficient majority having voted therefor, the motion carried. tIre Chairman introduced Eric Reickel, Director of the Parks and Recreation Departtwnt. Mr. Reickel introduced Gary Sloneker of Vilican Leman Associates. Mr. Stolicker presented a film on the Preliminary Master Plan Feasibility Study on the Red Run Drain. Misc. 7041 By Mr. Wilcox IN RE: AWARDING OF CONTRACTS FOR SOCIAL SERVICES BUILDING SITE WORK - PHASE I, PROJECT 8/3-13f To the Oakland County Board of Commissioners, Mr, Chairman, Ladies and Gentlemen: WHEREAS, pursuant to a Planning and Building Committee motion of February 6, 1975 bids were received on March 12, 1975 for Project fl73-13R; and 159 Commissioners Minutes Continued. April 9, 1975 WHERFM the County Executive's Department of Central Services', Faeilities and Operations Division ,And Planning and Building C(mmittee recommend tha a eratract be awarded to the lowest bidder as follows: Project //73-13R-Social Services building Site Work -Phase I to Flynn , Paving Company of Southfield, Michigan in Ihe amount. of $52,200; and WHEREAS your Finance Committee concurs in said recommendation; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1. The Finance Committee, at its meeting of March 27, 1975 concurred with tbw, recommendation of the Planning and Building Committee to accept the bid of the lowest responsible bidder in the amount of $52,200 and to provide funding for a total project cost of $66,000. 2, That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with Flynn Paving Company of Southfield, Michigan on behalf of the County of Oakland. 3, That this award shall not be effective until the awardee has been not in writing by the County Executive's repartment of Central Services, Facilities and Operations Division. 4, That pursuant to Rule XI, C of the Beard the Finance Committee finds the total project sum for Project #73-13R of $66,000 is available in the Utility Fund. The Finance Committee, by Richard R. Wilcox, Chairman, and with the concurrence of the Planning and Building Committee, moves the adoption of the foregoing resolution, FINANCE COMMITTEE Richard R, Wilcox, Chairman Moved by Wilcox supported by Patterson the resolution be adopted'. AYES: Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Moot ante, Nowak, Olson, Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dun envy, Fortino. (26) - NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc., 7042 By Mr. Wilcox IN RE: AWARDING OF CONTRACTS FOR ALTERATION AND RENOVATLON OF BUILDING C, SOCIAL. SERVICES - PROJECT 1174-22 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREM, pursuant to Miscellaneous Resolution fl7011, bids were received on March 19, 1975 for ProjecI 11/4-22: and WHEREM the County Executive's Department of Central Services, facililies and Operations Division and the Planning and Building Committee recommend that .a contract be awarded to the lowest responsible bidderas follows: Project 1174-22 - Alteration and renovation of Building C, Social Services to General- Electrical-Mechanical, Inc. of Milford, Michigan in the amount of $15,889; and WHEREAS your Finance Committee concurs in said recommendation: NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1. The Finance Committee, at its meeting of March 27; 1975, concurred with the recom- mendations of the Planning and Building Committee to accept the bid of the lowest responsible bidder in the amount of $15,889 and provide funding for a total project cost of $19,400, 2, That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with General-Electrical-Mechanical, Inc. of Milford, Michigan on behalf of the County of Oakland. 3, That this award shall not be effective until the awardee has been notified in writing by the County Ex.w.otive's Department of Central Services, Facilities and Operations Division. 4, that pursuant: to Rule XI-C of this Board the Finance Committee tinds the total proiecd Sum for Project H74-22 of $19,400 is available in the Building Fund. The tinance Committee, by Richard R. Wilcox, Chairman, and with the concurrence of the Planning and It II i Ming Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE, Richard R, Wilcox, Chairman Moved by Wilcox supported by Roth the resolution be adopted. AYES: Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Mont aim Nowak, Olson, Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Commissioners Minutes Continued April 9, 1975 160 Misc. 7043 By Mr. Wilcox IN RE: OAKLAND COUNTY CRIME PREVENTION BUREAU GRANT To the Oakland County Board ot Comissioners Mr, Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the subject Crime Prevention Bureau Grant application which consists of 6 positions and supplementary operating budget itemts, The total cash requirements for the two years of 1975 .(1 1976 is $188,162, of which the County's portion is $9,407 or 5%. The balance of $178,755, or 9 is from Federal (90"/) and State (5%) sources. In the third ye r of the program, the County's contribution will increase to 50"/, or approximately $44,808, f d Funding will supply the remaining 501, Acceptance of the third year commitment carries a mand. : Ty agreement to continue the program for a fourth year at 1007. County expense, or approximately A9,616 as indicated in the following schedule: Financial Implications 2 Years 3rd Year 4th Year I/1/75-12/31/7 1/1/77-12/31/77 1/1/78-12/31/78 Cash Federal $169,348 (90"/..) $44,808 (507) -0- State 9.407 ( 5'/t) -0- -0- County 9 407 L5 14 9 8o8 (50/1 _$.89,616 (10M) Total Program $188,162(100%) $89,616(100%) $89,616 (100%) The above costs are based on current salary schedules and six personnel and do not take into account raises, price increases or increased staff. The Finance Committee, by Richard R. Wilcox, Chairman, moves the acceptance of the foregoing report; further, that this grant application be referred to the Public Services Committee. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Wilcox supported by Kasper the resolution be referred to the Public Services Committee. Moved by Lennon supported by Olson the rules be suspended for immediate consideration of the resolution. Discussion followed. Mr. Olson requested that Mr. R. J. Rhodes of Criminal Justice Department be allowed to address the Board on this matter. There were no objections. Mr. Rhodes addressed the Board. Discussion followed. Moved by Dearborn supported by Nowak the resolution be laid on the table for one hour. Discussion followed, Daniel T. Murphy, County Executive address the Board regarding this matter. Vote on tabling motion: AYES: Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Button, Coy, Dearborn, Dunleavy, Gabler. (12) NAYS: Houghten, Lennon, Olson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Daly, Douglas, For Hoot. (14) A sufficient majority not having voted therefor, the motion failed. Vote on suspension of rules: AYLS: Lennon, Olson, Pernick, Price, Roth, Simmons, Wilson, Aaron, Daly, Douglas, Fortino. (II) NAYS: Kasper, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Wilcox, Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten. (15) A sufficient majority not having voted the the motion failed, and the resolution was relerred to the Public Services Committee. Mr. Murphy informed the Board that Mr. Rhodes had contacted the State and an extension had been granted until April 17th, which is the next regular scheduled Commissioner meeting. mi,c. 7044 By Mr. Wilcox IN RE: OAKLAND COUNTY JAIL INMATE REHABILITATION PROGRAM GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the subject Inmate Rehabilitation Program Grant 161 Commissioners Minutes Continued April 9, 1975 application which consists of 9 positions and supplementary operating budget items. The total cash requirements for the two years of 1975 and 1976 is $324,520 of which the County's portion is $16,226, or 5V- The balance of $308,294, or 95V, is from State and Federal sources. In the third year of the program, the County's contribution will increase to 50V, or $79,760. Federal funds will supply the at 507- Acceptance of the third year commitment carries a mandatory agreement to continue the program for a fourth year at 100/ County expcnse; or approxi- mately $159,520, as indicated in the following schedule: FINANCIAL. IMPLICATIONS 2 Years 3rd Year 41h Year 1 /1 4.a 120 1176 1 /1 471- 1213.1/71. 1/1/18- 12/3 1 /113 Federal $292,068 (90V) $ 79,760 (507) -0- State 16,226 ( 5V) -0- -0- County 16,226 (, 57) a,760 (50V) $159,520 (1007) Total Program $324,520 (100V) $159,520 (1007) $159,520 (100V) The above costs are based on current salary schedules and nine personnel and do not take into account raises, price increases or increased staff. The Finance Committee, by Richard R. Wilcox, Chairman, moves the acceptance of the fore- going report; further, that this grant application be referred to the Public Services Committee. FINANCE COMMITTEE Richard R. Wilcox, Chairman The Chairman referred the resolution to Public Services Committee. There were no objections. Misc. 7045 By Mr. Wilcox IN RE: DESIGNATION OF BANKS AS DEPOSITORIES FOR PUBLIC MONEYS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS !here HOW may be in and he from time to time come unto the hands of the Ireasuret ol the County ol Ookland, Michigan, certain public moneys belonging to or held lor the State, famidy or ()the> political units of the State or otherwise according to low; and WHERI AS, under the laws of Michigan, this Board is required to provide by resolution for the deposit of all public moneys coming into the hands of said Treasurer, in one or more bank and WHEREAS the Board by Miscellaneous Resolution 116836 designated and published a list: of authorized depositories; and WHEREAS it is necessary from time to time to add to the list of designated depositories; • NOW THEREFORE BE IT RESOLVED that the following named Banks be designated as authorized depository and be duly added to the list of Banks so designated and authorized: SECURITY BANK OF NOVI THE DETROIT BANK - SOUTHFIELD THE DETROIT BANK - TROY BE IT FURTHER RESOLVED that each of the banks so designated is hereby requested, directed and authorized to honor all checks for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature of the Treasurer of the County of Oakland or his designated deputies. The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman The Chairman announced pursuant to Rule XI-F. the matter shall be laid over to the next regular Board meeting. REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7046 - DUES TO MICHIGAN ASSOCIATION OF COUNTIES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee, by Richard R. Wilcox, Chairman, reports Miscellaneous Resolution No. 7086 with the recommendation that the resolution be adopted. FINANCE COMMITTEE Richard R. Wilcox, Chairman "Misc. 7046 By Mr. Wilcox IN RE: DUES TO MICHIGAN ASSOCIATION OF COUNTIES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant to Miscellaneous Resolution 1/6940 dated December 19, 1974, the Board of Commissioners requested that all dues to outside agencies be approved by the full Board prior Cash Cash 162 ToimHissioners Minutes Continued to payment ol said dues; and WHEREAS your Finance Committee has received a request or he payment ot dues to Michigan Association of Counties in the amount of $15,000.00; and WHEREAS your Finance Committee has received said request and it is the Committee's recom- mendation that said dues be paid; NOW THEREFORE BE IT RESOLVED that the County Executive be authorized to release the 1915 budgeted dues for the Michigan Association of Counties in the amount of $15,000.00. The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman" I INAHT1 comminir RI -PORT By Mr. Wilcox IN HI : 00tE TO MICHIGAN MEOCIATION 01 COUNTIES In the Oakland County Board of Commissioners Mr. Chairman, Ladie ,; and Gentlemen: The General Government Committee reports that on April 7, 1975 it took action to concur with the Finance Committee in approving the release of dues to M.A.C. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Wilcox supported by Gabler resolution #7046 be adopted. AYES; McDonald, Moffitt, Montante, Nowak, Page, Pernick, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper. (22) NAYS: Olson, Price. (2) PASS: Lennon. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7047 By Mr. Wilcox IN RE: DUES TO SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant to Miscellaneous Resolution #6940 dated December 19, 1974, the Board of Cormissioners requested that all dues to outside agencies be approved by the full Board prior to payment of said dues; and WHEREAS your Finance Committee has received a request for the payment of dues to Southeast Michigan Council of Governments in the amount of $93,391.00; and WHEREAS dues received from local units through March 21, 1975 have amounted to $15,900.00, bringing the net figure of $77,491.00; and WHEREAS your Finance Committee has received said request and it is the Committee's recom- mendation that said dues be paid; NOW THEREFORE BE IT RESOLVED that the County Executive be authorized to release the 1975 Budgeted dues for the Southeast Michigan Council of Governments in the amount of $77,491.00. The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman The Chairman announced pursuant to Rule XI -E the matter shall be laid over to the next regular Board meeting. Misc. 7048 By Mr. Wilcox IN RE: DUES TO SOUTHEAST MICHIGAN TRAVEL AND TOURIST ASSOCIATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant to Miscellaneous Resolution 0940 dated December 19, 1974, the Board of Commissioners requested that all dues to outside agencies be approved by the full Board prior to payment of said dues; and WHEREAS your Finance Committee has reviewed a request for the payment of dues to Southeast If Travel and Tourist Association in the amount of $7,000; and WHEREAS your Finance Committee has received said request and it is the Committee's recom- mendation (hal -arid dues be paid; NOW tHfREFORE BE IT RESOIMED that the County Executive be authorized lo release the 19P5 budgeted dues for the Southeast Michigan Travel 8 Tourist Association in the amount of $7,000. The ['Induce Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman April 9, 1975 163 ConnAssioners Minutes Continued April 9, 1975 Moved by Wilcox supported by Nowak the resolution be adopted. AYES: McDonald, Moffitt, Montante, Nowak, Page, Patterson, Pernick, Roth, Wilcox, Wilson, Aaron, Button, Coy, Dunleavy, Houghten, Kasper, Lennon. (17) NAYS: Olson, Price, Simmons, Daly, Dearborn, Pouglas, Hoot. (7) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Hoot IN RE: Miscellaneous Resolution 1/6965 - EQUALIZATION BY CLASS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Commit lee reports Miscellaneous Resolution 86965 and concurs in the recommendation of the Finance Committee that said resolution be supported. The General Government Committee, by Henry W. Hoot, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #6965 - EQUALIZATION BY CLASS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; The Finance Committee reports Miscellaneous Resolution 116965 with the recommendation that said resolution be adopted. The Finance Committee, by Richard R. Wilcox, Chairman, moves the acceptance of the foregoing report. FINANCE COMMITTEE Richard R. Wilcox, Chairman" 'Ml ',c. 696", By Mr. Ounleavy and Mr. Nowak IN RE: LONALIIAIION hY CLASS lo the Oakland County Board of Connissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Constitution of the State of Michigan requires that property taxes be uniformly assessed upon all classes of real property; and WHEREAS, present assessing practices have resulted in improper assessment of property within the same class. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports legis- lation calling for the equalization of property assessments by class. Mr. Chairman, we move the adoption of the foregoing resolution. James W. Dunleavy, Commissioner District #2 Patrick M. Nowak, Commissioner District 1/25" Moved by Hoot supported by Button the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Mr. Olson voted 'No'. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7021 - OPPOSITION TO SENATE BILL 154 - STATE FINANCING OF DISTRICT COURTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee, by Henry W. Hoot, Chairman, reports Miscellaneous Resolution No. 7021 with the recommendation that the resolution be adopted. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc. 7021 By Mr. Hoot IN RE: OPPOSITION TO S.B. 154 - STATE FINANCING OF DISTRICT COURTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS proposed legislation as contained in S.B. 154 would provide for the State to take over the control of the District Courts; and Commissioners Minutes Continued April 9, 1975. 164 - WHEREAS your Committee recommends opposition to S.B. 154 tor reasons that it believes the State will not assume 1007, financing of District Courts and that the Counties will still have to assume SOM financial responsibility .; NOW THEREFORE BE 1 1: ll'OLVED that the Oakland County Board of Commissioners hereby opposes S.B. 154 as not being in the bc. interests of the County. BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to the County's Legislators and to the County Legislative Agent. The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman" Moved by Hoot supported by Button that resolution #7021 be adopted. Discussion followed. The Chairman requested Daniel T. Murphy, County Executive, address the Board. Mr. Murphy addressed the Board. A sulficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION H7022 - SUPPORT OF H.R. 138 - INTERSTATE FLIGHT TO AVOID CHILD SUPPORT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee, by Henry W. Hoot, Chairman, reports Miscellaneous Resolution No. 7022 with the recommendation that the resolution be adopted. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc.7022 By Mr. Hoot IN RE: SUPPORT OF H.R. 138 - INTERSTATE FLIGHT TO AVOID CHILD SUPPORT TO the Oakland County Board of Coanissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS H.R. 138 introduced in Congress by Congressman -William S. Broomfield proposes to make interstate I light to avoid court-ordered payments for child support a federal offense and would bring Federal nuthorities into such cases; and WHEREAS your Committee recommends support of said H.R. 138 as being in the best interests of the County and the Friend of the Court; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports H.R. 138 and urges the County's Congressional legislators to support and enact such legislation; further, that certified copies of the foregoing resolution be forwarded to the County's Congressional legislators.- The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman" Moved by Hoot supported by Patterson the resolution be adopted. A suffieient majority having voted therefor, the resolution was adopted. Misc. /049 By Mr. Hoot IN RE: OPPOSITION TO S. B. 343 - REPEALING GOVERNMENTAL IMMUNITY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS proposed legislation as contained in S.B. 343 would repeal governmental immunity from tort liability in all cases wherein the governmental agency is engaged in the exercise or discharge of a governmental function; and WHEREAS your Committee has reviewed said proposed legislation and finds that it is not in the best interests of the County of Oakland; and WHEREAS your Committee recommends that S.B. 343 be opposed; NOW THEREFORE BE IT RESOLVED that the County of Oakland herewith opposes S.B. 343 as not being in the best interests of the County and so recommends to the County's Legislators. BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to the County's Legislators and Legislative Agent. The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman 165 Commissioners Minutes Continued April 9, 1975 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting.' Misc. 7050 By Mr. Hoot IN RE: OPPOSITION TO H.B. 4316 - GREYHOUND RACING IN MICHIGAN To the Oakland County Board of Commissioners Mr. Cheir-an, Ladies and Gentlemen: ,/ffl It row is pending H.R. 4316 which proposes to create, within the Department of Agriculture, the 0.ri 1 Greyhound Sports Racing Commissioner and permit the licensing of not more than ten (10) greyhound race tracks in the State; and WHFRIAS your Committee recommends opposil ion to H.O. 4316 for reasons that sullicient legalized gambling now exists with horse racing and lottery and any other lorm il gambling would create insurmountable problems nal in the best interests of the County of Oakland; NOW HIM FORE lit IF RESOLVED. that the County nI Oakland opposes H.B. 't3 It) and so recommends la the County Legislators. BF IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to • • the County's Legislators and Legislative Agent. The General Government Committee, by Henry W. Hoot,. Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman Moved by Hoot supported by Button the resolution be adopted. Moved by Wilcox supported by Nowak the resolution be laid on the table A sufficient 'majority having voted therefor, the motion carried. Misc. 7051 By Mr. Gabler IN RE: APPROVAL OF 1975 PAYMENT OF MATCHING FUNDS TO COMPREHENSIVE . HEALTH PLANNING COUNCIL OF S.E. MICHIGAN To the Oakland County Board of Comissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has considered a request from the Comprehensive Health Planning Council of Southeastern Michigan that the County of Oakland remit its 1975 matching funds contri- bution to said Council in the sum of $25,454.00; and WHEREAS your Committee recommends that said 1975 matching funds be released to said Council; NOW THEREFORE BE IT RESOLVED that release of 1975 matching funds in the sum of $25,454,00 to the Comprehensive Health Planning Council of Southeastern Michigan be and is hereby approved. The Human Resources Committee, by Wallace F. Gabler, Jr„ Chairman, moves the adoption oE the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr., Chairman The Chairman referred the resolution to the Finance Committee. There were no objections. Misc. 7052 By Mr. Gabler IN RE: APPROVAL OF CONCEPT OF BREAST CANCER SCREENING PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Human Resources Committee has reviewed a proposed breast cancer screening program as presented by the County Health Department; and WHEREAS the Oakland County Health Department and interested agencies will be conducting extensive studies to develop a proper format for such a program; and WHEREAS this project would be directed toward a broad socio-economic cross section of Oakland County residents, will be at minimal, if any, cost to the participants and will place Oakland County at the very forefront of progressive public health practices; and WHEREAS your Committee recommends approval of the concept of a proposed breast cancer screening program; NOW THEREFORE BE IT RESOLVED that this Board approves the concept of a proposed breast cancer screening .program to be conducted by the Oakland County Health Department. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution.' HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr., Chairman The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Commissioners Minute's Continued April 9, 1975 166 REPORT By Mr. Gabler IN RE: MISCELLANEOUS RESOLUTION 116981 - AUTHORIZATION TO FILE FEDERAL GRANT APPLICATION FOR THIRD YEAR FUNDING OF METHADON PROGRAM AND HOSPITAL-BASED DRUG PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Human Resources Committee, by Wallace F. Gabler, Jr. Chairman, reports Miscellaneous Resolution No. 6981 with the recommendation that the resolution be adopted. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Chairman "Misc. 6981 By Mr. Gabler IN RE: AUtHORIZAT ION TO FITE FEDERA1 GRANT APPLICATION FOR THIRD YEAR FUNDING OF METHADON PROGRAM AND HOSPIIAT-BASED DRUG PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, ladies and Gentlemen: WHEREAS your Cormaitleo has received a report from the Office of Substance Abuse Services rer.cending the continued funding for the third year by federal grant funds of the Methadon Program and Hospital-Based Drug Program; and WHEREAS your Committee concurs in said recommendation and further recommends approval be given for filing of such federal grant application for the continuance of such Drug Abuse Services Project at a direct cost of $660,646.00; NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby authorized the filing of a federal grant application for "Third Year" funding for the Methadon Program and Hospital-Based Drug Program for the period from August I, 1975 through July 31, 1976. BE IT FURTHER RESOLVED that in the event of federal approval of said federal grant application, the County of Oakland reserves the right to accept or reject said federal funds. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr., Chairman" F I MANGE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION 116981 - AUTHORIZATION TO FILE FEDERAL GRANT APPLICATION FOR THIRD YEAR FUNDING OF METHADON PROGRAM AND HOSPITAL-BASED DRUG PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The subject grant application is the third year funding for the Oakland County Department of Substance Abuse Control for the purpose of Substance Abuse Treatment Services, Total project costs in this third year are $944,517 with NIDA (National Institute of Drug Abuse) funding $660,646, Local Support (R.A.P, Inc., St. Joseph Hospital, Providence Hospital, Pontiac Methadon Clinic) contributing $189,203, MDPH - OSAS (Michigan Department of Public Health - Office of Substance Abuse Services) funding $45,049 and Oakland County contributing-$49,619 ($43,619 of hard match and $6,000 of soft match). Funds for the hard match have been included in the Health Department-Substance Abuse 1975 Budget. The Finance Committee, by Richard R. Wilcox, Chairman, moves the acceptance of this Fiscal Report and approval for filing of the third year grant continuation application as recommended by the Human Resources Committee, FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Nowak supported by Page that resolution Y6981 be taken from the table. A Tufficient majority having veted therefor, the motion carried. Moved by Gabler supported by Button the resolution be adopted. AYES: Moffitt, Montante, Nowak, Page, Patterson, Pernick, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly., Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald. (23) NAYS: Olson, Price, Simmons. (3) A sufficient majority having voted therefor, the reSolution was adopted. REPORT By Mr, Kasper IN RE: Miscellaneous Resolution 117025 - ADDITIONAL POSITION FOR BUDGET ANALYST II FOR BUDGET DIVISION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 7025 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE Paul E. Kasper, Chairman 167 Commissioners Minutes Continued April 9, 1975 Misc. 7025 By Mr. Kasper IN RE: ADDITIONAt POSITION OF BUDGET ANALYST II FOR BUDGET DIVISION To the Oakland Courdy Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the ,amount of overtime utilized by the County in 1974 was $1,025,833 in budgeted funds and 5612,739 paid from sources other than the County salaries budget for a total of $1,638,572; and WHEREAS this is an increase of $255,341 over the total amount spent in 1973; and WHEREAS overtime expense has -shown a continual increase over the past several years; and WHEREAS the 1974 amendments to the Fair Labor Standards Act also tend to increase the pay- ment of overtime; and WHEREAS the County's current staffing does not provide a. person specifically to review and authorize overtime usage; and WHEREAS it is anticipated that substantial savings can result if such review and control can he eXercised; NOW THEREFORE BE IT RESOLVED that a position of Budget Analyst II be granted to the Budget Division of the Department of Management and Budget to review, authorize and control all overtime usage. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION 7/7025 - ADDITIONAL POSITION OF BUDGET ANALYST II FOR •BUDGET DIVISION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI ,C of this Board, the Finance Committee finds (he sum of $9,543 avail- able in the Contingent Fund In the 1975 Oakland County Budget, FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Kasper supported by Douglas that resolution 7/7025 be adopted. Discussion followed. The Chairman asked Mr. Murphy, County Executive, to address the Board. Mr. Murphy addressed the Board. Moved by Olsen supported by Wilson the resolutionlbe amended by adding "except emergency overtime" after the last Word in the "NOW THEREFORE BE IT RESOLVED" paragraph. Discussion followed. Moved by Olson supported by .Wilson his amendment be changed to only delete the word "all" from the "NOW THEREFORE BE IT RESOLVED" paragraph. Vote on amendment: . AYES: Montante, Olson, Pernick, Price, Roth, Simmons, Wilson, Aaron, Button, Daly, Douglas, Fortino, Houghten, Lennon. (14) NAYS: Nowak, Page, Patterson, Wilcox, Coy, Dearborn, Dunleavy, Gabler, Kasper, McDonald, Moffitt. (11) A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Nowak, Olson, Page, Patterson, Price, Roth, Simmons, Wilcox, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante. (20) NAYS: Pernick, Wilson, Aaron, Daly, Fortino, Lennon. (6) A sufficient majority having voted therefor, the resolution, as amended, was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 117028 - 1975 LABOR CONTRACT FOR THE SECURITY UNIT OF THE DEPARTMENT OF CENTRAL SERVICES To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Commissioners Minutes Continued April 9, 1975 168 The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 7028 with the recommendation that the resolution be adopted, PERSONNEL COMMITTEE Paul E. Kasper, Chairman "Misc. 7028 By Mr. Kasper IN RE: 1975 LABOR CONTRACT FOR THE SECURITY UNIT OF THE DEPARTMENT OF CENTRAL SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the County of Oakland, the 21 member Security Unit of the Department of Central Services and Local 1445, American Federation of State, County and Municipal Employees, AFL-C10 have been negotiating a contract covering certain employees of the Unit; and WHEREAS, and agreement has been reached for the period January 1 through December 31, 1975 and said agreement has been reduced to writing; and WHEREAS, it is necessary to increase the salaries budget of the Security Unit by the amount of $6,114 to cover the increased cost of the agreement; and WHEREAS, the amounts necessary to fund the increased budgeted cost of the agreement was set aside in the Salaries Portion of the 1975 Budget Document approved by this Board on December 19, 1974; and WHEREAS, said Agreement has been reviewed by your Personnel Committee, which recommends approval of the Agreement, NCW THEREFORE BE IT RESOLVED that the Agreement between the County of Oakland, the Security Unit employees of the Department of Central Services and Local 1445, American Federation of State, County and Municipal Employees, AFL-C10, be and the same is hereby approved; and that the Chairman of this Board, on behalf of the County of Oakland, be and is hereby authorized to execute said Agreement, a copy of which is attached hereto. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7028 - 1975 LABOR CONTRACT FOR THE SECURITY UNIT OF THE DEPARTMENT OF CENTRAL SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds the sum of $6,114 for Salary Changes available in the 1975 Oakland County Budget appropriation for possible Salary Ad- justments Reserve. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Kasper supported by Douglas that resolution 1/7028 be adopted. AYES: Olson, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak. (25) NAYS: None. (0) A sufficient majority having voted :therefor, the resolution was adopted. (For Labor Contract, see pages 126, 127, 128, 129.) REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #7029 - 1975 -1976 AFL-CIO CONTRACTS FOR CASEWORKER AND NON CASEWORKER EMPLOYEES OF THE OAKLAND COUNTY PROBATE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 7029 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE Paul E. Kasper, Chairman Misc. 7029 By Mr. Kasper IN RE: 1975-1976 AFL-CIO CONTRACTS FOR CASEWORKER AND NON-CASEWORKER EMPLOYEES OF THE OAKLAND COUNTY PROBATE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: 169 Commissioners Minutes Tentinued April 9, 1975 WHI.RfAO, the Oakland County Probate Court, the County of Oakland, the 66 imalber Caseworker and 198 member Non-Caseworker Units of the Oakland County Probate Court, and Local 2A37 of the American Federation oi State, County and Municipal Employees, AFL-C10 have been twgotiating two contracts, each covering certain employees of the Oakland County Probate Court; and WHEREAS, two yea- -,--eements have been reached with both the Caseworker and the Non-Case- worker bargaining units fC.:' tl. period January 1, 197$ through December 31, 1976 and said agreements have been reduced to oriti•,;; nrf WhEREt.S ; it is n--- ,o / to increase the 1975 salaries budgets of the various Probate Court divisions to cover the incru-sed costs of these agreements as follows; Probate Court 08,167; Probate- - Children's Village $32,938; Probate - Camp Oakland $8,626; and Probate - Juvenile $44,189; and WHEREAS, the amounts necessary to fund the increased budgeted cost of the agreements were set aside in the Salaries Portion of the 1975 Budget Document approved by this Board on December 19, 1974; and - WHEREAS, said Agreement has been reviewed by your Personnel Committee which recommends approval of the Agreements, NOW THEREFORE BE IT RESOLVED that the Agreements between the Oakland County Probate Court, the County of Oakland, the Caseworker and Non-Caseworker Units of the Probate Court, and Local 2437, American Federation of State, County and Municipal Employees, AFL-C10, be and the same is hereby - approved; and th t the Chairman of this Board, on behalf of the County of Oakland, be and is hereby authorized to e>-:a to said Agreement, a copy of which is attached hereto. The Per onnel Committee by Paul E. Kasper, Chairman moves the adoption of the foregoing resolution. Personnel Committee Paul E. Kasper, Chairman FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION N7029-1975 -1976 AFL-C10 CONTRACTS FOR CASEWORKER AND NON-CASEWORKER EMPLOYEES OF THE OAKLAND COUNT PROBATE COURT 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 $93,920 for Salary Changes available in the 1975 Oakland County Budget appropriation for Possible Salary Ad- justments Reserve. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Kasper supported by Roth that resolution #7029 be adopted. AYES: Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. (For Contract see pages 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143.) REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #7030 - MILEAGE PAYMENT SCHEDULE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen The Personnel Committee,• by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 7030 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE - 'Paul E. Kasper, Chairman Misc. 7030 By Paul E. Kasper IN RE: MILEAGE PAYMENT SCHEDULE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, collective bargaining negotiations with the Caseworker and Non-Caseworker Units of the Probate Court resulted in an agreement to change the mileage reimbursement for the use of privately owned automobiles used on County Business; and WHEREAS, it has been the County's policy to pay such mileage at a uniform rote scale to all County employees and officials; and WHEREAS, the cost of operating an automobile has continued to rise in recent month', and shows no signs of easing in the near future; and • WHEREAS, the estimated cost of the proposed increase would be $19,091 or 1975 if the increase is applied at a uniform rate to all County employees and officials, Commissioners Minutes Continued April 9, 1975 170 NOW THFREFORF BE IT RESOLVED that effective January 1, 197',, the reimbursement schedule or the use of privately owned automobiles on County business be adjusted For County employees except those represented in collective bargaining by the Oakland County Government Bar As and Locals 1905., 1998 and the Sheriff Unit - of Local 1445 of the American Federation of State, County and Municipal Employees: FROM: 14c per mile for the first 600 miles per month 12c, per mite for all miles in excess of 600 miles per month TO: 15C. per mile flat rate for all miles driven AND BE IT FURTHER RESOLVED that the provisions of Miscellaneous Resolution 116273, adopted April 10, 1973, defining the mileage for which Commissioners are reimbursed, be continued. The Personnel Committee, by Paul E. Kasper,. Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT BY Richard R. Wilcox, Chairman IN RE: MISCELLANEOUS RESOLUTION #7030 - MILEAGE PAYMENT SCHEDULE 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 $19,091 avail- able in the Contingency Fund of the 1975 Oakland County .Budget and further that a non-department line item - mileage adjustment - be established in the 1975 Budget to be transferred to the various de- partments as needed. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Kasper supported by Patterson resolution #7030 be adopted. AYES: Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Page. (22) NAYS: Aaron, Douglas, Hoot, Olson. (4) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 1/7031 - AMENDMENT TO OAKLAND COUNTY EMPLOYEES' RETIREMENT PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 7031 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE Paul E. Kasper, .Chairman 'Misc. 7031 By Mr. Kasper IN RE -: AMENDMENT TO OAKLAND COUNTY EMPLOYEES' RETIREMENT PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, this Board, on December 19, 1974, amended Section 38(b) of the Oakland County Employees' Retirement Plan to provide for the elimination. of the 6% employee contribution to the Plan by those members who are not represented by a collective bargaining unit; and WHEREAS, collective bargaining negotiations with the Caseworker and Non-Caseworker Units of the Probate Court and the Security Unit of the Department of Central Services resulted in an agreement to eliminate, effective January 1, 1975, the 6% employee contribution to the Oakland County Retirement Plan by those members represented by the above-named bargaining units; and WHEREAS the County of Oakland is involved in collective bargaining with other bargaining units which have not reached agreement on elimination of the 6% employee contribution; NOW THEREFORE BE IT RESOLVED that the Oakland County Employees' Retirement Plan be and the same is hereby amended by striking in its entirety the present 38(b) and inserting therein a new 38(b) to read as follows: 'Employees' Savings Fund: Section 38: (b) A member's contribution to the retirement system shall be 6'/, of his compensation, provided that effective January 1, 1975, no members shall be required to contribute to the retire- ment system except those represented by bargaining units where a labor agreement has not been ratified by the Union and the County of Oakland incorporating the elimination of the contribution, or where a labor agreement has been ratified and provides for the elimination of the contribution on a date subsequent to January 1, 1975.„" The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" 171 Commissioners Minutes Continued April 9, 1975 FINANCE COMMITTEE REPOR4 By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION 117031 - AMENDMENT TO OAKLAND COUNTY EMPLOYEES' RETIREMENT PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds that the funds necessary for the County's assumption of the 64 retirement contribution have already been provided in the Re- tirement Fund Appropriation in the 1975 Oakland County Budget. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Kasper supported by Patterson that resolution P7031 be adopted. Discussion followed. AYES: Pernick, Price, Roth, Simmons, Wilcox, Wilson, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon; McDonald, Moffitt, Montante, Nowak, Page, Patterson. (24) NAYS: Aaron, Olson. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT BY Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #7032 - IMPROVEMENT OF EMPLOYEE TEMPORARY DISABILITY INCOME CONTINUATION PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 7032 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE Paul E. Kasper, Chairman "Misc. 7032 By Mr. Kasper IN RE; IMPROVEMENT OF EMPLOYEE TEMPORARY DISABILITY INCOME CONTINUATION PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, collective bargaining negotiations with the Caseworker and Non-Caseworker Units of the Probate Court and the Security Unit of the Department of Central Services resulted in an agreement to improve the present employee Temporary Disability Income Continuation Plan; and WHEREAS, it continues to be to the County's advantage to apply fringe benefit programs uniformly to all eligible employees, whether they are part of the forty percent (40%) represented by bargaining units or the sixty percent (60%) not represented; and WHEREAS, the tentative cost to apply the proposed improvement to all eligible County employees is within the amount included in the Salaries Portion of the 1975 Budget Document approved by this Board on December 19, 1974, NOW THEREFORE BE IT RESOLVED that the present employee Temporary Disability Income Con- tinuation Plan be improved by reducing the waiting period for payment of benefits for all eligible County employees except those represented by bargaining units where a labor agreement has not been ratified by the Union and the County of Oakland incorporating the improvement: FROM: An absence from work due to disability caused by illness or accidental bodily injury for a period of working days equal to 80% of the total number of sick leave days the employee has earned in employment with Oakland County; TO: An absence from work due to disability caused by illness or accidental bodily injury for a period of working days equal to 707 of the total number of sick leave days the employee has earned in employment with Oakland County. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" : FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION 117032 - IMPROVEMENT OF EMPLOYEE TEMPORARY DISABILITY INCOME CONTINUATION PLAN To the Oakland County Board of Commissiohers Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule Xi, C of this Board, the Finance Committee finds the sum of $30,000 available in the Contingency Fund in the 1975 Oakland County Budget. FINANCE COMMITTEE Richard R. Wilcox, Chairman Commissioners Minutes Continued April 9, 1975 172 Moved by Kasper supported by McDonald that resolution 1/7032 be adopted. Moved by Roth supported by Patterson the resolution be amended by adding "the effective date shall be March 1, 1975." A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Ditnleavy, Fortino, Gabler, Hoot, Houghton, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Pernick. (26) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted Misc. 7053 By: Mr. Kasper IN RE: CHANGES IN NUMBER AND CLASSIFICATIONS IN OAKLAND COUNTY C.E.T.A, TITLE II AND TITLE VI PROGRAMS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the amount of triding available for the remaining period of Oakland County's C.E.T.A, Title II and Title VI programs varies with the difference between the anticipated date of filling positions used in projecting and budgeting these expenditures and the actual date positions are filled; and WHEREAS continuing up-dated projections are made so that the County can make full use of these funds to provide work for the unemployed; and WHEREAS the experience County departments have had in working with (he programs has led to some requests to utilize different classifications than those originally designated; and WHEREAS some new requests for additional placement of C.F.r ,A. funded positions have boon received, reviewed and found to be desirable, including reserving two positions tor probable use in developing the County's participation in the Bicentennial celebration; NOW MERU-ORE BE IT RESOLVED that the following changes be made in Oakland County's C.E.1.A. programs: C,,E.T.A. TITLE Vi_f Funded through February 9, 1976 Cost from Department Action No Classification 4/1/75 Parks and Recreation Delete 8 Parks Helper -$40,760 Security Add 8 Security Officers + 60,933 Animal Welfare Add 1 Animal Control Officer + 8,106 Board of Commissioners Add 1 Bicentennial Coordinator + 8,659 Board of Commissioners Add 1 Stenographer I + 6,286 TOTAL Increase Add 3 +$43,224 C.E.T.A. TITLE It - Funded through June 30, 1975 Dept. of Facilities & Oper. Delete 5 Laborers -$25,475 Budget & Management Add 5 Typist I +$28,743 TOTAL Increase 0 1-$ 3,268 The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Coy the resolution be adopted. Moved by Button supported by Olson the resolution be amended in the Title VI portion ; "deletion of 8 Parks Helpers, and addition of 8 Security Officers" be sent back to committee for additional study. Discussion followed. Vote on amendment: AYES: Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Fortino, Hoot, Kasper, Lennon, Olson, Pernick, Price. (15) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Wilcox, Wilson, Button, Coy, Daly, Dearborn, Douglas, Dun leavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Pernick, Price, Roth. (24) NAYS: None. (5) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc. 7054 IN RE: AMENDMENT #I3 TO ORDINANCE H12 TO ESTABLISH AN UNEMPLOYMENT COMPENSATION SYSTEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, by Miscellaneous Resolution No. 6985, adopted March 20, 1975, the Oakland County 173 Commissioners Minutes Continued April 9, 1975 Board of Commissioners established an Ordinance to provide for an Unemployment Compensation System; and WHEREAS, said Ordinance provides for the Personnel Committee of the Oakland County Board of Commissioners to administer the Unemployment Compensation System; and WHEREAS, the Personnel Committee recommends that the Ordinance to Establish an Unemployment compensation System be amended to provide that the System be administered by the County Executive rather than the Personnel Committee. NOW THEREFORE BE IT RESOLVED that Sections 1, 10 and 11 of the Ordinance to Establish an Unemployment Compensation System be and the same are hereby amended by striking out the words "Personnel Committee of the Oakland County Board of Commissioners" wherever it appears in said Sections and inserting therein the words "Oakland County Executive". Said Ordinance, in its amended form is attached hereto. The Personnel Committee, by Mr. Paul E. Kasper, Chairman, moves the adoption of the fore : going resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman ORDINANCE NO. 13 AN ORDINANCE TO ESTABLISH AN UNEMPLOYMENT COMPENSATION SYSTEM THE COUNTY OF OAKLAND, STATE OF MICHIGAN, ORDAINS: Section 1, Unemployment Compensation System There is hereby established an unemployment compensation system and benefit plan for employees of the County of Oakland to be administered by the County Executive. This plan is estab- lished pursuant to Act No. 170 of the Public Acts of 1958, as amended, of the State of Michigan. Section 2. Definitions "Average Weekly Wage" with respect to a base period of employment, shall be the amount determined by dividing total wages for credit weeks earned by the number of such credit weeks charge- able to the County of Oakland as employer. "Base Period" means the period of 52 consecutive calendar weeks ending with the day immediately preceding the first day of an individual's benefit year. "Benefit Year" with respect to any individual means the period of 52 consecutive calendar weeks beginning with the first calendar week with respect to which the individual, who does not already have a benefit year in effect, files a claim for benefits under this Ordinance provided that the individual has earned wages of at least $25.01 in 14 or more calendar weeks within the Base Period. Such weeks are called "Credit Weeks". "Benefits" means the money payments payable to an eligible and qualified individual, as provided in this Ordinance, with respect to unemployment. "Director of Personnel": All reference's to Director of Personnel herein shall refer to the Director of Personnel of the County of Oakland, "Unemployed": An individual shall be deemed unemployed with respect to any week during which he performs no services and with respect to which no remuneration is payable to him, or with respect to any week of less than fUll-time work if the remuneration payable to him is less than his weekly benefit rate. "Wages" means remuneration paid for employment but shall not include any employee payment for life or health insurance, pension, equipment allowance or similar payment. Section 3. Benefit Rates Benefit payments shall begin with the effective date of unemployment and shall be calculated according to the following rules: a) The weekly benefit rate shall be determined as set forth in the Michigan Security Act Weekly Benefit Rate Table in effect at the time an employee is laid off. b) The family class category of a laid off employee shall be determined as stipulated and provided by the Michigan Employment Security Act. A dependent shall be as defined by the Michigan Employment Security Act. c) Employees shall be entitled to three (3) weeks of benefits for each four (4) credit weeks earned working for the County of Oakland up to a maximum of twenty-six (26) weeks for thirty- five (35) earned credit weeks, provided that the claimant has worked the week in which the claimant applied for benefits. The minimum duration shall not be less than ten and one-half (10 1/2) weeks if the claimant worked fourteen (14) weeks and earned at least $25.01 in each week. U) Any change in the rate of regular benefits and their duration that would be mandatory to meet the requirements for equivalency with the Michigan Employment Security Act shall become of on the same day to change the method of determination of benefits as provided in this section. Section 4. Authorization of Payment Payment of unemployment benefits shall be based on a certification from the Director of Personnel. Such certification shall contain all information necessary for payment. A record of the benefits received by each individual shall be maintained by the Director of Personnel. Section 5. Employees Covered Except as provided by Section 6, employees covered by this Unemployment Compensation System, shall consist of the employees in the classified Merit System of the County of Oakland as defined by the Oakland County Merit System Resolution and County employees assigned to Community Mental Health, and District Court Probation Department, and by the Rules and Regulations of the Oakland County Merit Syster's Comm issi one rs Mi nut es Con t i nued Apr i 9, 1975 174. ion G. I n ,P ,i •i 1"' VP lied Employee•, not covered by tki , i.,i,,n.yment compensation ,,yslem I. 11 • a) Epployees in the unci- • il ie ,. including but not limited to 1 (cted and appointed officials, id Persons providing contractual ,envice to the County as specialists, independent contractors or employees thereof. c) Employees who are or were at the time of their employment by the County, students enrolled on a regular basis in high school, college, graduate school or any other school in which primary status is clearly that of a student or any persons hired as students. d) Seasonal, temporary, and part-time employees as defined by the Oakland County Merit System. e) Service performed by an individual where compensation is derived at least 50V, from federal funds received under a specific federal program for which an application was made and whose employvent is terminated due to discontinuance of the federal funding. F) Service by a student under the age of 18 regularly attending either a public or private school below the college level and the employment was part-time Or within the vacation period of the school, or a party of the school curriculum-. Section 7. Eligibility for Benefits A claimant to be eligible for benefits must be employed, as defined, and must make a claim for benefits in the manner prescribed by the Director of Personnel and further must: a) Be able and available to perform full-time work which he is qualified to perform by past experience or training, and of a character generally . similar to work for which he has earned wages; and In) Be in compliance with registration and reporting requirements; and c) Be seeking work. Section 8. Disqualifications A claimant is disqualified from receiving benefits if the Director of Personnel finds that an individual is unemployed due to ineligible termination or separation as specified in Section 9, has left his work voluntarily or has accepted permanent full-time work with another employer, or has failed without just cause to apply for available suitable work or has failed to accept suitable work when offered, or has failed when directed to return to his customary work. Section 9. Ineligible Terminations-and Separations An employee shall not be eligible for benefits underthe unemployment compensation system established by this Ordinance, if the unemployment shall result. from: 1. Retirement under the Oakland County Employees Retirement System or any future retire- ment system covering County employees. 2. Discharge or suspension for misconduct connected with one's work, for intoxication while at work, for absence due • to imprisonment, or for an act of assault, theft or sabotage connected with his work. 3. Resignations, including resignations in lieu of discharge. 4. Leaves of absence for any reason, whether voluntary or involuntary. 5. Temporary separations made at the request of the employee. 6. Participation or direct interest in a labor dispute including any strike, unauthorized work stoppages, or other concerted action. Section 10. Payment of and Restrictions on Benefits Benefits shall be paid weekly at a time and place fixed by the County Executive. All beneficiaries must . report weekly to the Merit System Office on designated days for weekly benefit checks and determination of continuing eligibility. For continuing eligibility, a beneficiary must be actively seeking work, and must be registered with the Michigan Employment Security Commission. No beneficiary who shall refuse any reasonable bona fide offer of employment shall receive any benefits after such referral. Section 11. Rules and Procedures Rules and procedures including any necessary forms may be established by the County Executive to administer the Unemployment Compensation System. - The Director of Personnel or his designee may bring suit in the name of the County of Oakland to recover any moneys paid upon a fraudulent or untrue application or claim. Section 12. Determinations The Director of Personnel or his designee shall promptly make a determination after an application for benefits is filed whether the claimadt is a covered individual eligible and qualified to draw benefits based upon the available information. The issuance of each benefit check shall he considered 8 determination that the claimant receiving the check was a covered individual eligible and qualified for benefits. Where a•claimant refuses work or fails to apply for work or in any other way is or becomes disqualified or ineligible for benefits, the Director of Personnel or his designee shall promptly make a written determination of such disqualification or ineligibility and shall send the claimant notice thereof. Section 13. Redeterminations Upon the written request of any claimant within 15 days following any determination or decision respecting qualification, eligibility or rate of benefits, the Director of Personnel or his designee shall promptly review the prior determination and, if necessary, may order a hearing thereon. Upon review with or without hearing, the Director of Personnel or his designee shall issue a redetermination affirming, modifying or reversing the prior determination and stating the reasons therefor. Such redetermination shall be final unless an appeal is filed as provided in Section 14 (below) 175 Commissioners Minutes Continued A1r 11 9, 1975 Section 14. There i 1•,r L , r ,, ,1 lished an Unemployment Compensation Appei to concict of three member appcinted I / II U. rman ot the Oakland C unty Board ol Commission, r ,,ii,iti i n approval of the Board of I. ri In the first in ,1 Ie members shall 0 pr n • L I r rms ending 1, 2 and 3 years .r ,,,po..fl/ 1, 1975. Thereafter .ch member hal hr 1 ,, or Ii rm of 3 years ending at midnlyIt to l• r 31. It shall be th• itty of the board to r, view ,,o• rminations and de- cisions of the Director al sonnel pertaini ,, ,o this Unemployment Coc,pen>ation System provided that a claim of appeal is filcd within 15 da/s c 3t1( decision or determination. The time to file a claim of appeal shall not 1..•n until an empla/t I r been notifiecl in writing of his right to appeal. Section 15. /Ippt:• Bo,rd Powet• n h The appeal board m,. on its own mctio all i'm, modify, set aside or reverse any decision or order on the basis of the evicence previously 5ubmitt,,d in such case, or direct the taking of addi- 'tional evidence, or may permit any of the parties to such decision or it to initiate further appeals before it The appeal board shall promptly notify ,.irties of its findines and decisions and its reasons therefor but may omit the lying of any reason , if the rev mu at decision or de- termination i ,, affirmed without any , ration or modific.c I al. 'Uection 18. Procedur- s.,-a ,„ Record of Pr-., -r ,Lgs on Au, I. Transct L., n{ HMOny 'The rcanner in which Is 1 • the appeal board shall be pre . f id, the required from the interested party or parties, and the procedure govern in such ap[,-,ls.shni, ie in accordance with rules prescribed by the appeal board. A full and comp l, i.e record shall be kept of all proceedings in connection with an appeal. Staff, space and such clerical service as is needed - shall be provided by the Director of Personnel to the appeal board. Section 17. Extension of Time Whenever the last day of the period to apply for redetermination or to appeal any decision, determination or redetermination, falls on a Saturday, Sunday or legal holiday, such period shall run until the end of the next day which is not a Saturday, Sunday or holiday. Section .18. Finances Financing shall be accomplished through the Unemployment Compensation System Fund, herewith established to account for related revenue and expenditures, including payment of unemployment benefits. The Director of Personnel shall recommend to the Personnel Committee annual appropriations to be made for this activity, provided that no appropriations will be required after fund balance of $100,000.00 has been accumulated in the Unemployment Compensation System Fund. Section 19. False Statements No person shall, with intent to deceive, make any false or untrue statements or reports. In lieu of criminal action based on any false or untrue statements or reports., the appeal board may recommend disciplinary or other action to the controlling department, board or commission. Section 20. Catchline Headings The catchline headings of the sections of this Ordinance shall in no way be considered to be a part of the respective Sections or of this Ordinance but are inserted herein for purposes of convenience. Section 21. Severability If any section, paragraph, sentence of this Ordinance shall be held invalid for any cause the same shall not affect any other section, paragraph or sentence of this Ordinance. Moved by Kasper supported by McDonald the resolution be adopted. AYES: Wilcox, Wilson, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Pernick, Price, Roth. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION 7/7033 - AUTHORIZATION TO RECEIVE BIDS FOR COUNTY SERVICE CENTER WATER SYSTEM IMPROVEMENTS To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Planning and Building Committee, by Patrick M. Nowak, Chairman, reports Miscellaneous Resolution No. 7033 with the recommendation the resolution be adopted. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman " Misc. 7033 By Mr. Nowak IN RE: AUTHORIZATION TO RECEIVE BIDS FOR COUNTY SERVICE CENTER WATER SYSTEM IMPROVEMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS improveeents are needed to the County Service Center Water System that will include construction of additional water lines to make loops to allow for adequate water pressure at all times Commissioners Minutes Continued April 9, 1975 176 on the: Service Center. and water main installation on the east side ol Telegraph Road needed to provide adequate fire protection for the new Medical Care Facility; and WHEREAS tip •, timated cost of such Construction improvements to the County Service Center Water System has Lan , limited at $48,700, with an additional $3,300 needed for construction in- spection and advertisirt cost, bringin9 the. total project cost to $52,000; dnd WHEREAS your Comrnittee recommends that such improvements be !mule to the County Service Center Water System and that authorization be given to the Facilities F, Operations Department to advertise For construction bidss, NOW THEREFORE BE IT RESOLVED that the Facilities ttr Operations Department be and is hereby authorized. to advertise for and receive bids for necessary improvement construction to the County Service Center Water System. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution, PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman" Moved by Nowak supported by Roth that resolution 1/7033 be adopted. AYES: Wilson, Button, Daly, Dearborn ., Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perniek, Price, Roth. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION 117039 - CLINTON RIVER FLOODING PROBLEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee, by Patrick M. Nowak, Chairman, reports Miscellaneous Resolution No. 7039 with the recommendation that the resolution be adopted. • PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman 'Misc. 7039 By Dr, Montante IN RE: CLINTON RIVER FLOODING PROBLEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Board of Commissioners by several Miscellaneous Resolutions directed the Oakland County Drain Commissioner to establish the normal heights and levels of many Clinton River lakes upstream of the Dawson Mill Pond, and WHEREAS, the Circuit Court of the County of Oakland did issue its various orders establishing the legal normal heights and levels of said lakes, and . WHEREAS, extensive flooding occurred in the spring of 1974 upon the many Clinton River lakes upstream of the Dawson Mill Pond Dam, which is controlled by the Department of Public Works of the City of Pontiac, NOW THEREFORE BE IT RESOLVED, that the Oakland County Board of Commissioners, recognizing that the danger of severe flooding upon said lakes is again imminent, urge the City of Pontiac to • open the control gates of the Dawson Mill Pond to maximize the flow of water within the boundaries of the existing riverbed, to avoid the needless repeat of last year's catastrophe. Mr. Chairman, I move the adoption of the foregoing Resolution. Joseph R. Montante, Commissioner, Dist. #26 Patrick K. Daly, Commissioner, Dist. 3/4 Betty J. Fortino, Commissioner, Dist. 7/5" Moved by Montante -Supported by Aaron the rules be suspended for immediate consideration of the resolution. AYES: Aaron, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Page, Patterson, Pernick, Price; Roth; Simmons, Wilcox, Wilson. (24) NAYS: Douglas. (1) A sufficient majority having voted therefor, the motion carried. Moved by Nowak supported by Daly that resolution #7039 be adopted. A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. IN RE: MISCELLANEOUS RESOLUTION ,7004 - APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION 17] Commissioner Minutes Continued April 9, 1975 To the Oakland County c d of Commissioners . Mr. Chairman, Ladies of Gentlemen: The Planning and Bull cling Committee reports Miscellaneous Resolution #7004 with the recommendation that said resolution not be approved. The Planning and Building Cormnittee, by Patrick M. Nowak, Chairman, moves the acceptance of the Foregoing report. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman "Misc. 7004 By Mr. Wilcox. IN RE: APPROPRIATION TO OAKLAND COUNTY ROAD COMMISSION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Pontiac Stadium will create traffic problems; and WHEREAS, the Oakland County Road Commission does not have sutficient funds to alleviate those problems; and WHEREAS, the County of Oakland may contribute funds to the Oakland County Road Commission; and WHEREAS, the County of Oakland will be benefited by the Pontiac Stadium. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners appropriates the sum of 02.50,000.00 to the Oakland County Road Commission to be used to alleviate traffic problems and hazards created by the Pontiac Stadium. MR. CHAIRMAN, I move the adoption of the foregoing resolution. Richard R. Wilcox, Commissioner Dist. #1 F. Jack Douglas, Commissioner Dist. 117 Hubert Price, Jr., Commissioner Dist. 118" Moved by Nowak supported by Daly the report be accepted. Discussion followed. Vote on report: A sufficient majority having voted therefor, the report was accepted. Moved by Wilcox supported by Douglas that resolution #7004 be referred to the Finance Committee. Discussion followed, Moved by Hoot supported by Coy the resolution be laid on the table. AYES: Coy, Daly, Fortino, Gabler, Hoot, Olson, Patterson, Pernick, Roth, Simmons, Wilson, Aaron. (12) NAYS: Button, Dearborn, Douglas, Dunleavy, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Price, Wilcox. (12) A sufficient majority not having voted therefor, the motion. failed. Discussion followed. Daniel T. Murphy, County Executive, addressed the Board. Vote on referral: AYES: Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Page, Patterson, Pernick, Price, Simmons, Wilcox, Button. (20) NAYS: Olson, Roth, Wilson, Aaron, Hoot. (5) A sufficient majority having voted therefor, the motion carried and the resolution was referred to the Finance Committee. Misc. 7055 By Mr. Nowak IN RE: SUPPORT MICHIGAN ASSOCIATION OF COUNTIES TO CREATE A COMMITTEE Co the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there are an increasing number of counties creating parks and recreation Commissions throughout the State of Michigan; and WHEREAS it would be in the best interest of the Michigan Association of Counties to recog- nize this most important and viable field of leisure time concerns; and 178 Commissioner Minutes Continued April 9, 19/5 Will the Oakland County Parks and Recreation Commission has approved a resolution re- questing that the Michigan Asseeiation of Counties Board of Directors create a committee comprised of its members to keep abreast .or Parks and Recreatiom concerns icor counties in the State of Michigan; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners support the Oakland County Parks and Recreation Commissions' resolution which requested that the Michigan Asso- ciation of CountieS Board of Directors create a committee comprised of its members to keep abreast" of Parks and Recreation concerns for counties in the State of Michigan. The Planning and Building •Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. • PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman The Chairman announced pursuant to Rule XI—E the matter shall be laid over to the next regular Board meeting. RI Phi' By Mr. Nowak IN kr: MISCELLANEOUS RESOLUTION 8/038 - EQUITABLE DISTRIBUTION OF MASS TRANSIT FUNDS lo the Oakland County Board of Cormissioners Mr. Chairman, ladies and Gentlemen: lhe Planning and Building Committee reports Miscellaneous Resolution 87038 with the recommendation that said resolution be supported. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman "Misc. 7038 By Mrs. Moffitt IN RE: EQUITABLE DISTRIBUTION WITHIN DETROIT URBANIZED AREA OF MASS TRANSIT FUNDING OBTAINABLE UNDER NATIONAL MASS TRANSPORTATION AS ACT OF 1974 To the Oakland County Board or Commissioners Mr. Chairnon, Ladies and Gentlemen: WHIRrAS the Southeastern Michigan transportation Authority is eligible to receive $138.656 miI lion between 19/5 - 1980 from the federal Urban Mass Transportation Authority (UNITA) under Section 5 of the "National Mass Transportation Assistance Act of 1974"; and WHEREAS the national allocation of funding to Detroit Urbanized Area is determined on the basis of urbanized area population and the density of population; and WHEREAS the Detroit Urbanized Area includes the City of Detroit and portions of Wayne, Macomb and Oakland Counties; and WHEREAS this funding should enable Southeastern Michigan Transportation Authority (SEMTA) to improve and expand bus transit service in Oakland County and the region; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners shall require an equitable distribution to Oakland County of the funding available under the "National Mass Trans- portation Assistance Act of 1974." BE IT FURTHER RESOLVED that Southeastern Michigan Transportation Authority (SEMTA) advise the Oakland County Board of Commissioners within 30 days on what is considered by SEMTA to be an equitable distribution of these funds, Mr. Chairman, I move the adoption of the foregoing resolution. Lillian V. Moffitt, Commissioner Dist. 815" The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. /056 By Mr. Nowak IN RE: AUTHORIZATION TO RECEIVE BIDS - TROY STREET OFFICE BUILDING RENOVATIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Department of Central Services, Facilities and Operations Division, has recommended to the Planning and Building Committee that the Troy Street offices, located on Troy Street and Eleven Mile Road in Royal Oak, recently occupied by the Social Services Department, be remodeled to provide additional square footage to be used by Circuit Court Probation and Community Mental Health Services; and WHEREAS your committee recommends that bids be received for said building renovations; NOW THEREFORE. BE IT RESOLVED that the Department of Central Services, Facilities and Operations Division, be and is hereby authorized to advertise for and receive bids for the proposed renovation of the Troy Street Office Building located in Royal Oak. The Planning and Building Committee., by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman 179 Commissioners Minutes Continued April 9, 1975 OAKLAND COUNTY DEPARTMENT OF FACILITIES AND OPERATIONS ENGINEERING DIVISION TROY STREET ALTERATIONS PROJECT 75-3 March 5, 1975 The Troy Street offices are located on Troy Street just south of Eleven Mile Road in Royal Oak. The entire building had been used by Social Services who vacated the building in late January when they were relocated to the Conga Building in Royal Oak. The building contains about 13,000 scoare feet on three. levels. It is proposed that the Royal Oak unit of Circuit Court Probation and LIE: Ferndale unit of the Child and Adolescent Clinic operated by Community Mental Health be placed H this building. Presently Circuit Court Probation is leasing about 1,600 square feet in the Washington Plaza Building in Royal Oak at a cost of $650./month. The Child and Adolescent Clinic H. leasing about 4,000 square feet in Ferndale at 740 Livernois at a cost of $1,200./month plus utilities and custodial. The present staff allocations for these two units are listed below: CIRCUIT COURT PROBATION Proposed Personnel Existing. Additional Probation Officers 7 6 Supervison 1 1 Clerical 2 TOTAL 10 8 * COMMUNITY MENTAL HEALTH Proposed I rsonnel Existing Additional • 1-ychiatrist Director, M.D. 1 -- - Program Supervisor -1 Social Workers 6 2 Psychologists 4 2 Psychiatrists, M.D. (Part-time) 2 1 Volunteer Coordinator Social Worker Placements (Part-time) 4 Clerical Supervisor Clerical _ 3 2 19 7 *Additional personnel approved by Resolution 6956 Under the proposed plan, Circuit Court Probation would use about 2,670 square feet of office space and the Community Mental Health Clinic about 4,590 square feet of area. Also about 550 square feet would joint use space, i.e., conference, lounge, etc. The Pharmacy operated by the County Hospital is also located atthis building and uses about 420 square feet of floor area. The alter- ation cost involved with this project is listed under Miscellaneous Remodeling in the proposed 1975 Capital Program. Moved by Nowak supported by Gabler the resolution be adopted. AYES: Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Nowak, Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy. (22) NAYS: Olson. (1) A sufficient majority having voted therefor, the resolution was adopted REPORT By Mr. Dunleavy IN RE: MISCELLANEOUS RESOLUTION #7003 - OAKLAND COUNTY CULTURAL COUNCIL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by James W. Ounleavy, Chairman, reports Miscellaneous Resolution No. 7003 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman "Misc. 7003 By Mr. Pernick IN RE: OAKLAND COUNTY CULTURAL COUNCIL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, the people of Oakland County have demonstrated a strong interest in cultural events by a wide variety of ongoing activities in the form of art exhibits, lectures, concerts and education in the fine and performing arts; and WHEREAS, many of the present cultural organizations performing these activities believe an Oakland County Cultural Council will provide coordination and increased interest and participation in these activities, these organizations including Oakland University, Southfield Arts Council, Farmington Arts Council, Pontiac Creative Arts Center, Cranbrook Institute, Art Council Triangle and Huron Valley Schools; and WHEREAS, the Lilienthal Study of Oakland County entitled "Preparing for Change-Oakland County 1970-1990" recommends the establishment of such a council to improve the life style of Oakland County C itizens. Commissioners Minutes Continued April 9, 1975 180 NOW THEREFORE BE IT RESOLVED that an OAKLAND COUNTY CULTURAL COUNCIL is hereby created to study, promote and improve culture in Oakland County. BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners, with the concur- rence of the full Board, is authorized to appoint membership to the Council. The Council shall be composed of 20 members. In the first instance, 10 members shalt be appointed for a term ending December 31, 1975 and 10 members shall be appointed for a term ending December 31, 1976. Thereafter, each member shall be appointed for a term of two years. BE IT FURTHER RESOLVED that the Council shall have the responsIbility to prepare a statement of goals and objectives for the cultural development of Oakland County and, further, that the need lot staff and operating budget shall be submitted to the Board of Commissioners within 6 months of the Council's appointment. MR, CHAIRMAN, I move the adoption of the foregoing resolution. Lawrence R. Pernick, Commissioner Dist, 8 20" Moved by Dun leavy supported by Moffitt that resolution #7003 be adopted, A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Dunleavy IN RE: MISCELLANEOUS RESOLUTION #7034 - ELIMINATION OF DRIVERS LICENSE BUREAU - SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by James W. Dunleavy, Chairman, reports Miscellaneous Resolution No. 7034 with the recommendation that the.resolution be adopted. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman 'Misc. 7034 By Mr. Dunleavy IN RE: ELIMINATION OF DRIVERS LICENSE BUREAU - SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Sheriff's Department has reported that the Drivers License Bureau has been operating at a loss and the space occupied is badly needed for other purposes; and WHEREAS the Secretary of State's office has taken over this function in most areas and has ooened an office on Pontiac Lake Road a short distance from the Law Enforement Complex; and WHEREAS your Committee recommends that the Drivers License Bureau in the Sheriff's De- partment be eliminated as this service may be secured in the immediate area; NOW THEREFORE BE IT RESOLVED that the Drivers License Bureau in the Sheriff's Depart- ment be and is hereby eliminated. The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman" Moved by Dunleavy supported by Gabier that Resolution 0034, as amended, be adopted. AYES: Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Nowak, Olson, Patterson, Pernick, Price, Roth, Wilson, Aaron, Button, Coy, Daly. (20) NAYS: Wilcox. (I) A sufficient majority having voted therefor, the resolution, as amended was adopted. Misc. 7057 By Mr. Dunleavy IN RE: C.E.T.A. TITLE VI FY 1 75 DISCRETIONARY ALLOCATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners has applied for and been designated Prime Sponsor to administer the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 6949 approved the acceptance and budget distribution of C.E.T.A. Title VI FY'75 funds in the amount of $6,148,101; and WHEREAS Oakland County's C.E.T.A. Title VI FY 1 75 allocation was subsequently reduced by the United States Department of Labor to $5,978,156; and WHEREAS the United States Department of Labor has recently notified Oakland County of its C.E.T.A. Title VI EY'75 Discretionary Allocation in the amount of $714,968; and WHEREAS these additional monies will result in approximately seventy additional public service jobs in Oakland County.' NOW THEREFORE BE IT RESOLVED that the Public Services Committee recommends to the Oakland County Board of Commissioners the acceptance of Oakland County's C.E.T.A, Title VI FY'75 Discretionary 181 Commi ,,,81oner,-; Minutes Continued April 9, 1975 Allocation in the amount of $714,968. BE IT FURTHER RESOLVED that Oakland County's C.E,T,A. Title VI FY 1 75 Discretionary Alloca- tion be distributed consistent with the attached allocation budget. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman Moved by Dunleavy supported by Moffitt the resolution be adopted. AYES: Dunleavy, Fortino, Gabler, Hoot, Houghten, Casper, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn. (22) NAYS: Mono. (0) A sufficient majority having voted therefor, the resolution was adopted. REPOR1 By Mr. Ounleavy IN RE: MISCELLANEOUS RESOLUTION 117035 - ACCEPTANCE OF CRIMINAL JUSTICE PLANNING GRANT to the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by James W. Dunleavy, Chairman, reports Miscellaneous Resolution No. 7035 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman "Misc. 7035 By Mr. Dunleavy IN RE: ACCEPTANCE OF CRIMINAL JUSTICE PLANNING GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS, pursuant to Miscellaneous Resolution 0523, application was made for a Law Enforce- ment Planning Grant; and WHEREAS the Law Enforcement Planning program is an on-going program and federal grant funds in the total amount of $77,778.00, of which $3,889.00 is the County's cash contribution, have been awarded to the County of Oakland; and WHEREAS your Committee recommends acceptance of the Law Enforcement Planning Grant; NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby accepts the Law Enforce- ment Planning Grant in the total amount of $77,778, of which $3,889 is the County's cash contribution. The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman" FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7035 - ACCEPTANCE OF CRIMINAL JUSTICE PLANNING GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds the sum of $3,889 avail- able in the 1975 Oakland County Budget under the Administration Department's line item titled Criminal Justice Grants. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Dun leavy supported by Olson that resolution #7035 be adopted. AYES: Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7058 By Mr. Kasper IN RE: SUPPORT OF HOUSE BILLS 4290, 4291, and 4292 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the residents of Oakland County have been recently shocked by the brutal and senseless murder of 11 year old Kelly Curley, and there is substantial evidence that the accused murderer, is a parolee recently paroled from prison for a similar crime; and r Grant Ayreemant pate y/0/75 3/12/75 of jobs 0 609 .1?3°. A L ion --------- $'5,978,156 7)4,968 . . . . @ 709 $6,693,124 °cation Discret1onar01 Total , ?evised :H (Revised 3/28/75) 3/28/75) 5,978,156 $714,968 $6,693,124 fotalrant - Oakland County Total 1.,493,199 308,768 212,874 591;360 2,606,201 1-,835,050 406,007 ' 700,000 210,000 • 146,037 48,512.' 35,103 64,280 ,293,932 421,036 -0- -0- 2,900,133 2,256,086 406,007 700,000 21 .0,000 6% 10M 3% 2% 6. Administration (County) 119,983 119,93 -0- 100,915 OAKLAND COUNTY MANPOWER C.E.T.A, TITLE VI . "Emergency Jobs Program" Punds PLncHnr-; 3 2S( 11 7 (, ) • ' •:L 7 o. TOTALS . C.E.T.A. Title VI Funds 1 FY-75 1 FY-75 reakdown of Allocations 1. Pr7j:7n77m itents Allocations City of Pontiac City of Royal Oak City of Southfield Waterford Township 2. .i;',2nce of County C171e -s T'iliacrds Townships (f.-590,-523)(330;519) (914,008) 3. School Districts 4. County 5. Stat/Federal Agencies -Dept. of Soc.Services (100,000) -Pich. Emp. Soc.Comm. (50,000) -Oakland Corm. College(30,000) -0a:-land University (30,000) 43% 34% 7. Private Von-Prol.Afloncics 72 0 , 75* TOTALS $5,978,156 714,968 $6,693,124 100% These funds are the results of total and partial forfeitures. The funds are subject to program and budget approval by the Board of Commissioners. .1 a 3 ' Ca.t evo r.." Bra,77„,fon:?." . Commerc** Grovelancl. vrrr:". Sub Tot0:250 .,473 1)7 SCPETTO:LiRl' 19/0 1ti . _ ... _ :5rmtLed (12//4) DiscreLl,L)o. Pop. Numbr In Number of Rate Labor ;,'ore Unomp1oved Allocation ($)' 2,80D 1,239 200 17% , . z.,, 24,513 10,510 1,145 10.9 1:1, 1 42,788 16,055 05 o-, ... 6.0 1:3, 4,313 2,122 331 16.4 16,857 7,983 806 10.1 12,900 2,570 1,135 143 8,372 3,692 365 10.4 5,640 •7,396 3,262 242 7.8 3,872 17,361 7,743 1,201 15.5 19,215 4,500 1,985 177 9.4 2,832 . - . . . it i r ,..r_-...'''',- . i.,,- *-:- 182 . * ,0 r - 0:%-.2.--V4' 4 ,7=)3 2,114 197 9.8 _ r •,- 17,110 7,653 1 ,126 34.7 , 18,01I - 8,489 3,744 459 12.9 7 ,344 --6,294 fin 15787 . 2,502 1,103 145 13.9 2,320 . . • R._.,..).,z 0,k,i,...* 6,326 2,790 495 16.6 . • 10,172 _ ST:'..:_ fi ,2 7 d*** 46 . . , * , .--, , * 4,588 • 1,955 273 152 . 4,448 23,64-------3,99-g- 34.6 64,20 . W. L.0ld.-- 28,563 11,425 925 8.1 . . 14,807 1!. . White L..!kek* 14,311 5,724 '.973 17 . 15 ,034 . lIevr2!) Nills'" 13 ,o cw 5 ,997 . . 180 . 3.0 . 2 ,, - 879 * 566 250 10 4.5 160 1,-031 456 66 15.4 1,056 4,355 3,920 164 9.0 2,6 94 ._ 573 253 23 9.8 ..7 .::,:: 0-o.1 -")' ______ 2,2i. 1,288 13q 11.0 _ . 2,1A4 :176 167 29 18.9 461 4,691 2,072 250 12.7 Otcov:1,!.. 9 .6..i 434 4.1 2.9 . 176 Sub rota 1#7.0 2Z3 1 118 178 16.8 1,697 151 84 Fr on11.1 in" "-" 3,311 1,460 68 4.9 • • :.3 43'6g 2 r-48 4 rj 3171). „ Fr-95 Discrei-10,0A7 ,. 21,879 10,656 651 (.2 )0,521 Pi f i. r ;h,::. ' 26,170 11,559 624 5.4 9,982 75:3; /His*" 3,6r17 1,619 ' 38 1.6 66.75: C1,-75,..• 17,677 7,872 598 7.6 9,127 77,74*'' 10 520 -22,062 1,64D 7 5 • • - 10,330 . , 6,121 545 8.9 Pnv.,:•.:.:,!'', 30,50 15,144 1,620 10 57 , 253,9: ita:.el P,,,:rk" 23,784 11;218 1,803 13.4 24,0, Hun'...1;:gtofl :700ds*" 8,536 3,76 139 3.9 2,201' . .1.::. c , H ,.,ybor***,1 3,092 _ ___1-,,1' - 190 --1A-7 - . L,,;' .,p vill."* 4,676 2,02 2 .1 • 32 Padison Heights" 38',599. 17,97! 1,798 10.0 28,763 Northville*** 2,367 1,044 6 • .6 . 96 Hovi".* 9,668 4,264 344 . 8.6 .- • 5,584 36,762 18..056_ _24,282, ..7-J- --- .)9v5-1 2 -- Orchard 1.Z,:. vi13- ' 1,487 215 64 . 1,024* Pleasant Ridge*** ' 3,98 9 ' 1,759 i 115 ,. 6.9 ' 1,840 . ?. Pontiac (PA)** 85,279 .39,305 9,079 • 23.1 ".146,037 ). Rochesher*** 7,054 .., 3,111, 393 13,3 •• 6,288 • Por.21 Oak (PA)** 86 238 41,479 ' 3 au . srp.ithfield(PA)** /69,285 31,707 3,184. 6.9 35,103 . . .9outh Lyon*** 2,675 , 1,180 43 3.9 - - 683 . sylvan /3; . *h* ' 2,219 . 979 89 9.6 1,424.*- . . Troysk . 39,419 ' . 19,065 1,354 7.1 . * 21,840. : • . 11,3/.1c0 Lake*" '• 3,759 1,658 ' 227 14.4: . ' . 3,632 . wixom*** .2,010 1 886 .153 18;2 . ')'.,448 • ..,... __. __ _ . . • _______ Sub Total 444,267 Presently not participating in CETA Title VI Data Submitted by M.E.S.C. Data calculated by Oakland County Manpower DepartMent riTLE vr SUMmARY REVIEW oF PRoOR4m I. The balance of the FY-75 Discretionary .Funds distributed anon: the unemployed persons of each local unit of govoi.nPlent, aver.lged 410.00 poi un,?mployad person. .This r.2c re based on • December, 1974 Labor Market Date from M.E.S.C. 2. The allocations followed by an asterisk indicate those units of government that are not participating in the program.' The amount of funds, not being utilized by these non participating agencies, TOTAL $7141:068, 17;* **7747 totals $44,772. Pending written forfeiture of these funds, the County Executive will make recommendations for the use of the forfeited funds. Commissioners Minutes Continued April 9, 1975 182 WHEREAS over the past 22 month Oakland County has been the scene of four other parolee related homicides involving an Oak Park police officer, a Northville store owner and two young Oakland County females; and WHEREAS the Oakland County Prosecutor has been in the forefront of the fight to change the policies and the procedures of the Michigan Parole Board which permits, through said policies, the premature release of dangerous felons on early parole; and WHEREAS legislation has been proposed in the Michigan House and Michigan Senate to restrict the authority of the Michigan Parole Board to release certain dangerous felons before the expiration of the felon's minimum prison term; and WHEREAS the Oakland County Board of Commissioners is sincerely interested in the safety of the residents of Oakland County and agree that parole reform is necessary; NOW THEREFORE BE IT RESOLVED that this Commission go on record in support of the nearly two-year fight waged by the Oakland County Prosecutor to bring about parole reform through the legislative process; and BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners go on record in favor of supporting House Bills 4290, 4291 and 4292 introduced by Oakland County Representative Richard Fessler which would restrict the authority of the Michigan Parole Board to release certain dangerous felons before the expiration of the felon's prison term. Mr. Chairman, I move the adoption of the foregoing resolution. Paul E. Kasper, Commissioner, Dist. fl23 The Chairman referred the resolution to the General Government Committee. There were no objections. The Board adjourned at 4:35 P.M. until April 17, 1975 at 9:30 A.M. Lynn D. Allen Fred D. Houghten Clerk Chairman