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HomeMy WebLinkAboutMinutes - 1975.07.10 - 7492340 OAKLAND COUNTY Board Of CommissioL, nrs ME...TING July 10, 1975 Meeting called to order by Chairman Fred D. Houghten at 10:20 A. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by Henry W. Hoot. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson. (26) ABSENT: Simmons. (1) Quorum present. Moved by Hoot supported by Aaron the minutes of the June 5, 1975 and June 19, 1975 meetings be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Pernick supported by Hoot the Journal for the April Session be approved and closed and the April Session stand adjourned sine die. A sufficient majority having voted therefor, the motion carried. JUNE SESSION July 10, 1975 Meeting called to order by Chairman Fred D. Houghten. Roll called. PRESENT: Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, ,Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson. (26) ABSENT: Simmons. (1) Quorum present. Clerk read letter from Michael M. Glusac, Executive Director, Southeast Michigan Council of Governments regarding a check for $1,500.00 which represents Oakland County's refund over the 1975 SEMCOG dues. Clerk read letter from United States Senator Robert P. Griffin acknowledging receipt of resolutions and a reprint from the Congressional Record indicating he has strongly supported legis- lation to curb forced busing of schoolchildren based on race. Clerk read letter from United States Senator Philip A. Hart acknowledging receipt of resolution. • Clerk read letter from the Citizens Concerned about the Pernick Drain regarding the effects to down stream and up stream communities. They suggested some alternatives to the present plan. Clerk read card of thanks from Mrs. Paul Kasper. Misc. 7173 By Mr. Hoot IN RE: RESOLUTION OF COMMENDATION - DAVID LEVINSON To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS David Levinson, as Chairman of the Ways and Means Committee of the former Board of 341 Commissioners Minutes Continued. July 10, 1975 Supervisors, served as a member of the Oakland County Employees Retirement Commission from 1960 through 1968; and WHEREAS David Levinson served as the citizen member of the Oakland County Employees Retire- ment Commission from 1970 to 1975; and WHEREAS his business acumen, constant vigilance of County finances and continuous efforts to upgrade and increase retirement benefits to County employees made the Oakland County Employees Retire- ment System a model in the State of Michigan; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby expresses commendation and deep appreciation to David Levinson for his many years of dedicated service on the Oakland County Employees Retirement Commission and extends best wishes for his future success. On behalf of the entire membership of this Board of Commissioners, I move the adoption of the foregoing resolution. OAKLAND COUNTY BOARD OF COMMISSIONERS Fred D. Houghten, Chairman James W. Dunleavy, Vice Chairman Moved by Gabler supported by Pernick the resolution be unanimously adopted. A sufficient majority having voted therefor, the motion carried. Moved by Patterson supported by Aaron the agenda be approved. A sufficient majority having voted therefor, the motion carried. Mr. Gabler stated that under the Human Resources Committee, Resolution #7137 - Hearing on Nutrition Needs and Programs for Oakland County, an asterisk was omitted from the agenda. Moved by Pernick supported by Daly the agenda be amended to consider resolution #7155 - Possible Abuse of Police Powers, that was presented at the June 5, 1975 meeting and be given an asterisk for immediate action, per Rule XI-E. Discussion followed. Vote on amending the agenda, to include resolution #7155: AYES: Montante, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt. (26) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Moved by Nowak supported by Page the rules be suspended for immediate consideration of the resolution. Discussion followed. AYES: Nowak, Page, Patterson, Perinoff, Wilcox, Wilson, Aaron, Button; Coy, Daly, Dearborn, Douglas, Dunleavy, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante.. (20) NAYS: Olson, Pernick, Price, Roth, Fortino, Lennon. (6) A sufficient majority having voted therefor, the motion carried. "Misc. 7155 By Mr. Kasper IN RE: POSSIBLE ABUSE OF POLICE POWERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Personnel Committee of the Oakland County Board of Commissioners has the responsibility to oversee the allocation of personnel to the various County departments and their legitimate functions; and WHEREAS public allegations have been made that certain personnel in the Oakland County Sheriff's Department have been utilized for purposes of investigation into the private and personal activities of a County employee or employees; and WHEREAS these allegations have been made to responsible individuals within and without County government; and WHEREAS if said allegations are shown to be true, there would exist a gross abuse of the utilization of County personnel, gross abuse of the civil rights of the individuals involved, and there would exist an unconscionable misuse of a law enforcement agency. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners through its resolution #7155 was adopted. TOWNSHIP EXTENSIONS Nowak and seconded by Dr. Montante: WORKS WITH RESPECT TO CLINTON-OAKLAND SEWAGE 342 Commissioners Minutes Continued. July 10, 1975 Personnel Committee investigate the allegations and utilize the powers of the Board of Commissioners to determine if said allegations are in fact true. Mr. Chairman, I move the adoption of the foregoing resolution, Paul E. Kasper, Commissioner -District F23" Moved by Kasper supported by Nowak that resolution #7I55 be adopted. Discussion followed. Moved by Olson supported by Perinoff the resolution be tabled until the State Police have completed their investigation. AYES: Olson, Perinoff, Price, Roth, Wilson, Daly, Douglas, Fortino, Hoot, Lennon. (10) NAYS: Page, Patterson, Pernick, Wilcox, Aaron, Button, Coy, Dearborn, Dunleavy, Gabler, Houghten, Kasper, McDonald, Moffitt, Montante, Nowak. (16) A sufficient majority not having voted therefor, the Discussion followed. motion failed. Moved by Perinoff supported by Daly the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph, the second line by deleting "its Personnel Committee" and inserting "an AD HOC Committee appointed by the Chairman of the Board consisting of 7 members to investigate the alle- gations and utilize the powers of the Board of Commissioners to determine if said allegations are In fact true". Discussion followed. Vote on amendment: AYES: Perinoff, Pernick, Price, Roth, Wilson, Aaron, Daly, Douglas, Fortino, Lennon, Olson. (1 1) NAYS: Page, Patterson, Wilcox, Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Nowak. (15) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Vote on resolution: AYES: Patterson, Wilcox, McDonald, Moffitt, Montante, Nowak, NAYS: Perinoff, Pernick, (II) Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten, Kasper, Page. (15) Price, Roth, Wilson, Aaron, Daly, Douglas, Fortino, Lennon, Olson. A sufficient majority having voted therefor, Miscellaneous Resolution 7174 Recommended by the Board of Public Works IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM, OXFORD Submitted by Mr. Nowak The following resolution was offered by Mr. RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC DISPOSAL SYSTEM, OXFORD TOWNSHIP EXTENSIONS WHEREAS the following resolution has been received from the Township of 'Oxford: At a regular meeting of the Township Board of the Township of Oxford, Oakland County, Michigan, held in the Town Hall on the 11th day of June, 1975, at 7:30 o'clock P. M., Eastern Daylight Time. • PRESENT: Clack, Turnbull, Claypool, Kaylor. (4) ABSENT: Sanderson. (1) The following resolution was offered by Mr. Claypool and seconded by Mr. Kaylor: WHEREAS the Township of Oxford and the County of Oakland and other public corporations in Oakland County have entered into Clinton-Oakland Sewage Disposal System - Paint Creek Interceptor Contract dated as of January 15, 1969, and the County of Oakland, pursuant to said Contract, issued county bonds in the aggregate principal amount of $5,340,000 to finance the acquisition of the said Paint Creek Interceptor; and WHEREAS said Contract provides that surplus funds remaining after payment of all costs Incurred in acquiring said project may be used at the request of the Township and with the approval of the Board of Commissioners to extend said System and the Township is requesting the Oakland County Board of Commissioners to consent thereto by resolution, such extensions to consist of the facilities shown on Revised Exhibit "A" attached hereto, designated Oxford Township Extensions, which have been acquired pursuant to the Clinton-Oakland Sewage Disposal ,System, Paint Creek Interceptor, Oxford Town- ship Extension Contract, dated as of May 1, 1970; and WHEREAS all costs incurred in acquiring said Paint Creek Interceptor have been paid and a surplus does now exist and the share of said surplus attributable to the Township of Oxford is in an amount in excess of $165,000; and 343 Commissioners Minutes Continued. July 10, 1975 WHEREAS the Township of Oxford and tho County of Oakland have entered into the Oxford Township Extension Contract, as above describe'l Lod the County of Oakland, pursuant to said Contract, estimated the cost of said Extensions to h- ,;-0,000, as provided therein, all of which cost is to be paid in accordance with the provisions of Contract by the Township of Oxford, but the County has now been required to increase said estime,,ed aggregate cost to $3,435,000, and will pay the in- creased cost thereof out of said surplus funds remaining from said Paint Creek Interceptor project as Set, forth in the Revised Exhibit "A" and Revised Exhibit "B" to said Oxford Township Extension Contract which revised exhibits read as follows: WHEREAS it is now advantageous for the Township of Oxford to have transferred part of the surplus funds now remaining from the bonds issued pursuant to the Paint Creek Interceptor Contract dated as of January 15, 1969, to the construction fund for Oxford Township Extensions pursuant to the Contract, dated as of May 1, 1970, and for the County of Oakland to consent to said use of surplus funds in accordance with the provisions of said Contract, dated as of January 15, 1969, and for the construction carried out pursuant to the Contract of May I, 1970, as aforesaid, NOW THEREFORE BE IT RESOLVED BY THE TOWNSHIP BOARD OF THE TOWNSHIP OF OXFORD, OAKLAND COUNTY, MICHIGAN, as follows: I. That the Oakland County Board of Commissioners is hereby requested pursuant to the said Paint Creek Interceptor Contract dated as of January 15, 1969 to transfer not less than $165,000 from the surplus funds now remaining after payment of all costs incurred in acquiring the Paint Creek Interceptor to the construction fund created pursuant to the said Contract of May I, 1970, to defray the obligation of this township, to the full extent necessary to make payment to the County to finance the cost of said Oxford Township Extensions. 2, That the funds so transferred be used by the County to defray the obligation of this township in accordance with the provisions of said Contract, dated as of May 1, 1970. 3. That this township does hereby approve and adopt the Revised Exhibit "A" and Revised Exhibit "B" to the Contract for the acquisition and financing of Oxford Township Extensions as set forth in this resolution and the Supervisor and the Township Clerk are hereby authorized and directed to Initial said revised exhibits to said Contract dated as of May 1, 1970, on behalf of this Town- ship. ADOPTED: YEAS: Clack, Turnbull, Claypool, Kaylor. (4) NAYS: None. (0) STATE OF MICHIGAN) ) ss: COUNTY OF OAKLAND) I, the undersigned, the duly qualified and acting Township Clerk of the Township of Oxford, Oakland County, Michigan, do hereby certify that the foregoing is a true and complete copy of a resolu- tion adopted by the Township Board of said Township on the 11th day of June, 1975, the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this 27th day of June, A.D. 1975. Clark J. Sanderson, Township Clerk ; and WHEREAS it will be advantageous to the Township of Oxford and the County of Oakland if a transfer of funds is authorized by this Board of Commissioners in accordance with the request of the Township and if the Revised Exhibit "A" and Revised Exhibit "B" to the Oxford Township Extension Contract, dated as of May 1, 1970, are approved and adopted; and WHEREAS the Board of Public Works has recommended adoption of this resolution. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That this Board of Commissioners does hereby approve and authorize the transfer, pursuant to the provisions of the Clinton-Oakland Sewage Disposal System Paint Creek Interceptor Contract, dated as of January 15, 1969, of not less than $165,000 from the surplus funds now remaining after payment of all costs incurred in acquiring the Paint Creek Interceptor of said System, to the payment of the cost of the Oxford Township Extensions of said System pursuant to the Contract with respect thereto, dated as of May 1, 1970. 2. That the surplus funds herein authorized to be transferred shall be used by the County of Oakland through its Department of Public Works in payment of the cost of the Oxford Township Extensions in accordance with the provisions of and for the purposes described in said Contract, dated as of May 1, 1970. 3. That the Revised Exhibit "A" and Revised Exhibit "B" to the Clinton-Oakland Sewage Disposal System Paint Creek Interceptor, Oxford Township Extension Contract, dated as of May 1, 1970, are hereby approved and adopted and the Chairman of the Board of Public Works and the Secretary there- of be and they each hereby are authorized and directed to initial said revised exhibits to said Contract on behalf of the County of Oakland, in as many copies or counterparts as they may deem necessary or desirable, in substantially the form set forth in the resolution of the Township Board of the Township of Oxford and herein incorporated. ADOPTED: YEAS: Clack, Turnbull, Claypool, Kaylor. (4) NAYS: None. (0) Commissioners Minutes Continued. July 10, 1975 e g end 344 111111111011111111111111111111111111 Village Limits Paint Creek Interceptor Proposed Facilities , CLINTON - OAKLAND SEWAGE DISPOSAL SYSTEM OXFORD TOWNSHIP EXTENSIONS Oakland County D.P.W.__ Scole Feb. 1969 _ Revised I": 2000' May 1970 EXHIBIT "A" June 1975 345 Commissioners Minutes Continued. July 10, 1975 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM OXFORD TOWNSHIP EXTENSIONS ESTIMATE OF COST Coastruction = $3,126,684.44 210.510.58 ;.• inistrative 57,653.61 Legal and Financial = 17,890.2 Inspection = 113,029,22 Easement Acquisition and Pump Station Sites = 81,247.27 Soil Borings = 2,710.75 Contingency = 3,597.64 Surplus transferred to redemption fund = 104,863.37 Capitalized Interest and Interest of transferred Cunds = 429,455.00 Sub-Total = T474-7,642.00 • Less State of -Michigan grant (-)647,377 ,00 Less Income on Investments = (-) 65,265.00 Revised total project cost $3,435,000.00 Revised EXHIBIT "B" 6-29-75 PLANNING AND BUILDING COMMITTEE By Patrick M. Nowak Chairman On roll call, the resolution was adopted by the following vote: YEAS: Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson. (24) NAYS: None. (0) ABSENT: Simmons. (1) Misc. 7175 By Mr. Nowak IN RE: AUTHORIZATION TO RECEIVE BIDS ON INSTALLATION OF GASOLINE TANK AND PUMP AT DAVISBURG SUBSTATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Sheriff's Department patrol cars are now required to use only non-leaded fuel; and WHEREAS patrol cars covering the northern part of the County must now return to the County Service Center for refueling, at considerable expense and lost time; and WHEREAS the Road Commission has agreed to allow the County to install a gasoline tank and pump at their Davisburg Substation, for the refueling of patrol cars; and WHEREAS your Public Service Committee has recommended that such pump and tank be installed at the Davisburg Substation. NOW THEREFORE BE IT RESOLVED that the Central Services Department be and is hereby authorized to receive bids for the installation of a gasoline tank and pump at the Davisburg Substation and that a report thereon be made to this Board after receipt and tabulation of such bids. 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. Misc. 7176 By Mr. Nowak IN RE: RECOMMENDATIONS OF SUBURBAN WATER COMMITTEE ON WATER RATES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the City of Detroit, through the Detroit Metropolitan Water Department and the Detroit Board of Water Commissioners, has increased its water and sewer rates; and WHEREAS the Suburban Water Committee has recommended that the Michigan State Legislature be requested to enact legislation to correct the current inequities existing between the Detroit Metropolitan Water Department, the Detroit Board of Water Commissioners and the City of Detroit and the suburban customers of such system; and WHEREAS your Planning and Building Committee concurs in the recommendations submitted by the Suburban Water Committee. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners concurs with the Suburban Water Committee and recommends the following legislative changes be submitted to the Michigan Legislature for enactment during the current session: 1. The Michigan State legislature enact legislation requiring an immediate audit of the Commissioners Minutes Continued. July 10, 1975 346 Detroit Metropolitan Water Department by an outside auditor. This audit shall cover both the water and sewer budgets. Further, that additional legislation be enacted requiring cities of over one million population and owning their own water system to be audited annually by an outside auditor. Provision shall be made in both pieces of legislation that when these audits are performed, the DMWD be required to follow the accounting procedures recognized by the State of Michigan, 2. The Legislature enact legislation revising both the makeup requirements and appointment procedures of the Water Board so that it may become more truly representative of all water customers. This could be accomplished by enlarging the current Board to include equal numbers of Detroit and non- Detroit members. Regardless of the formula used, suburban communities must have a greater voice in who shall be their representatives on the Water Board than at present. 3. The Legislature enact legislation which will specify formal steps the Board of Water Commissioners must take prior to any water or sewer rate change, These steps shall include, but are not limited to, a public hearing or hearings. Concurrently, provisions shall be made for a formalized appeals procedure of any Water Board rate-related decisions. 4. The Legislature enact legislation which make the DMWD subject to study by a nationally recognized rate study firm. Purpose of this study shall be to complement the outside audit in order to determine if (a) water and sewer rates currently in force are justified; and (b) to judge the necessity of any proposed water or sewer rate change. 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 Patterson the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. Misc. 7177 By Mr. Nowak IN RE: RENEWAL OF LEASE AGREEMENT: 52ND DISTRICT COURT, 1ST DIVISION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the current lease on the premises known as 1499 West Maple in the City of Walled Lake will expire midnight June 30, 1975; and WHEREAS the Planning and Building Committee has reviewed and concurred with the recommenda- tion of the Central Services Department for the renewal of a five (5) year lease agreement; and WHEREAS the rate will remain at $5.05 per square feet for the approximate 3,500 square feet; and WHEREAS the County of Oakland will also be responsible, in addition to the above rate, for $2,300 estimated cost for electricity per year and $700.00 estimated cost for custodial services per year, services previously afforded by the City of Walled Lake (lessor); and WHEREAS the money is currently available in the 1975 District Court budget. NOW THEREFORE BE IT RESOLVED that the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute said lease, a copy of which is attached hereto. 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 LEASE OF FACILITIES FOR THE USE OF THE 52ND DISTRICT COURT This Agreement is made this day of , 1975 by and between THE CITY OF WALLED LAKE, a municipal corporation, herein called the Lessor, and THE COUNTY OF OAKLAND, the District Control Unit having responsibility for the 52nd District Court of the State of Michigan, herein called the Lessee. I. Lease of Premises. The Lessor agrees to lease to the Lessee and the Lessee agrees to lease from the Lessor, for the benefit of the 52nd District Court of the State of Michigan, to be used for court purposes, the following premises located in the City of Walled Lake, Oakland County, Michigan: The west wing of the Walled Lake City Hall, 1499 West Maple Road, Walled Lake, Michigan, now occupied by the 52nd District Court under a lease expiring June 30, 1975. 2. Term. The term of this Lease shall begin in the 1st day of July, 1975, and shall end on the 30th day of June, 1980. 3. Rent. As rent for the premises for the term hereof, the Lessee shall pay to the Lessor the sum of eighty-eight thousand four hundred ($88,400.00) dollars, payable in quarterly installments of four thousand four hundred twenty ($4,420.00) dollars. The first payment shall be due and payable July 1, 1975 and a like sum shall be paid in advance on the first day of October, January, April and July following the beginning of the term as defined in Paragraph 2, during the term of the Lease. 4. Utilities. Lessor will be responsible for heat, water, sewer and air conditioning for the leased premises using existing systems presently in operation. Lessee will be responsible for all other utilities, including electricity. All utilities which are the responsibility of Lessee shall be separately metered and billed directly to the Lessee. 5. Maintenance and Repair. Lessor will maintain and keep the leased premises in good repair. Lessor will also provide twice weekly cleaning services for the leased premises including vacuuming of all carpets, dusting and/or wiping of all counters, railings, pictures and emptying of all waste baskets and rubbish receptacles. Annually, the Lessor will wash and/or paint walls and ceilings as 347 Commissioners Minutes Continued. July 10, 1975 required, clean carpeting if needed, clean lighting fixtures and dry clean or wash drapes. The cost of such cleaning services and for more frequent or additional custodial services, if desired by the Lessee, will be paid for by the Lessee at the cost of such services to the Lessor. 6. Drives, Sidewalks and Parking Lots, The Lessor shall maintain the driveways, sidewalks and parking lots of the City Hall and Court facilities, including snow removal. Should the parties determine that present parking facilities are inadequate to serve both the expanded 52nd District Court and the needs of the City Hall, the Lessee shall contribute to the cost of such additional parking facilities in proportion to the usage by the District Court of the parking lots as compared to the total usage of the parking lots, 7. Insurance. The Lessor shall provide fire, extended coverage and vandalism and malicious mischief insurance covering the leased premises. Both parties shall provide public liability and property damage insurance covering their separate operations with respect to the property leased hereunder. 8. Signs. The Lessee and/or the 52nd District Court may erect necessary signs on the ex- terior and interior walls of the property leased hereunder in order to direct the public to proper areas, 9. General Conditions. (a) The Lessee shall use and occupy the premises only for the purposes for which they are let, shall keep the premises in accordance with all police, sanitary and other regulations imposed by any governmental authority, shall observe all reasonable regula - tions and requirements of underwriters concerning the use and condition of the premises tending to reduce fire hazards and insurance rates and will not permit or allow any rubbish, waste material or products to accumulate on the premises, and will not assign this Lease or sublet the premises or any part thereof without the consent of the Lessor thereto endorsed hereon in writing. (b) If Lessee shall hold over after expiration of the term, any future right of posses- sion not evident by an instrument in writing executed and delivered by the landlord, shall be a tenancy from calendar month to calendar month and for no longer term. (c) If the demised premises become wholly untenantable, through damage or destruction by fire or other cause, this Lease shall be void; if partially untenantable the Lessor shall repair the same with all convenient speed and the obligation of the Lessee to pay the Monthly rental shall continue in full provided such repair shall be completed within sixty (60) days. (d) The Lessee, on payment of the rental at the time and in the manner aforesaid and performing all of the foregoing covenants, shall and may peacefully and quietly have, hold and enjoy the demised premises for the term aforesaid. (e) The leasehold rights, duties and obligations of the COUNTY as specified in this Lease, shall not be assigned nor sublet in whole or in part without the written assent of the CITY, such assent shall not be withheld if the COUNTY is required to remove the 1st Division of the 52nd District Court to another municipality in said District. IN WITNESS WHEREOF, the parties hereto have set their hands the day and date first above written. WITNESSES: COUNTY OF OAKLAND, a Michigan Constitutional Corporation By: CITY OF WALLED LAKE, a municipal corporation. STATE OF MICHIGAN) By: COUNTY OF OAKLAND) ss. William T. Roberts, Mayor On this day of , 1975, personally appeared and did say that he is the Chairman of the Oakland County Board of Commissioners and as such has affixed his signature to the foregoing Agreement, and that said instrument was of its Miscellaneous• Resolution No'. , dated and acknowledges said instrument to be the free act and deed of said County of Oakland. My Commission Expires: Notary Public, Oakland County, Michigan WITNESSES: STATE OF MICHIGAN) COUNTY OF OAKLAND) as. On this day of 1975, personally appeared acknowledged said instrument to be his free act and deed. My Commission Expires: Notary Public, Oakland County, Michigan Moved by Nowak supported by Coy the resolution be adopted. AYES: Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly ., Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, McDonald, Moffitt, Montante, Nowak, Olson, Page, Patterson, Rerinoff. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. , and Commiessioners Minutes Continued. July 10, 1975 348 REPORT By Mr Nowak IN Pt. MISCELLANEOUS RESOLUTION #7037 - PUBLIC TRANSPORTATION SERVICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #7037 with the recommendation that said resolution be adopted. 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. 7037 By Mr. Dunleavy IN RE: PUBLIC TRANSPORTATION SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS 11-59 from the City of Pontiac west to the Livingston County line carries upward of 20,000 vehicles per day; and WHEREAS much of the population in the area lies adjacent to the M-59 corridor area; and WHEREAS there is presently no public transportation available on M-59. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the Southeastern Michigan Transportation Authority to establish Public Transportation Services along H-59 from the City of Pontiac to the Livingston County line. Mr. Chairman, I move the adoption of the foregoing resolution. James W. Dunleavy, Commissioner -District #2 Patrick K. Daly, Commissioner -District #4 Patrick M. Nowak, Commissioner -District -.'25 Betty J. Fortino, Commissioner -District =5" Moved by Nowak supported by Daly the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Nowak supported by Daly the rules be suspended for immediate consideration of the resolution. AYES: Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Perinoff, Pernick. (22) NAYS: Olson. (1) A sufficient majority having voted therefor, the motion carried. Moved by Dunleavy supported by Daly that resolution #7037 be adopted. A sufficient majority having voted therefor, resolution #7037 was adopted. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #7102 - OPPOSITION TO SELECTIVE TAX FOR MASS TRANSIT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #7102 with the recommendation that said resolution be adopted. Your Committee further recommends that sometime in the future a constructive report indicating concurrence with the intention of the proposal be forwarded to the Governor. 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. 7102 By Mr. Daly IN RE: OPPOSITION TO SELECTIVE TAXATION TO SUPPORT MASS TRANSIT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the State of Michigan desperately needs to plan and establish an efficient system of mass transportation; and WHEREAS this need is particularly felt in the Southeastern portion of the State, where there Is a large concentration of Michigan's population and industry; and WHEREAS the Southeastern Michigan Transportation Authority and local government officials have spent many hours helping to plan the future transportation needs of the area; and WHEREAS a recent mass transit plan submitted by the Governor of this State suggested a method of regional taxation for the development of mass transit in Southeastern Michigan; and 349 Commissioners Minutes Continued. July 10, 1975 WHEREAS this plan called for an increase of 50% on pl. cl,p1- vehicles and 25% on commerical vehicles in the yearly license [% te fees of ail residents in the Wayne-Macomb-Oakland County area; and WHEREAS this kind of - tive taxation places an unfair burden on the residents of these three counties as they are er-(r :/ !offering the effects of these troubled economic times as reflected by layoffs in the auto industry; and WHEREAS it is inconceivable that these people, overtaxed and out of work, should be hit with yet another tax increase, NOW THEREFORE BE IT RESOLVED that we unite in opposition to the Governor's proposal for selective taxation to support mass transit in these three counties and particularly reject his plan for increasing license plate fees for residents of Wayne, Oakland and Macomb Counties. Mr. Chairman, 1 move the adoption of the foregoing resolution. Patrick K. Daly, Commissioner-District 4.4" The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #7016 - USE OF SOCSDS PROPERTY FOR COUNTY PARK FACILITY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #7016 with the recommendation that said resolution be adopted. 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. 7016 By Mr. Simmons IN RE: USE OF SOUTHEASTERN OAKLAND COUNTY SEWAGE DISPOSAL SYSTEM PROPERTY FOR COUNTY PARK FACILITY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Red Run Drainage District conveyed to the Southeastern Oakland County Sewage Disposal System, the right-of-way acquired for the Red Run Drain from Campbell Road to Dequindre Road in the Cities of Royal Oak and Madison Heights, reserving unto the Drainage Board for the Red Run Drain, the necessary drain easement for the Red Run Drain; and WHEREAS between Campbell Road and Dequindre Road the Southeastern Oakland County Sewage Disposal System enclosed the previous drain; and WHEREAS there is presently approximately ninety-three (93) acres upon which no permanent structure may be constructed but which may be used for park purposes; and WHEREAS the undersigned Commissioners supports the establishment of a County Park on the Southeastern Oakland County Sewage Disposal System property located between Campbell Road and Dequindre Road In the Cities of Royal Oak and Madison Heights. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the Oakland County Parks and Recreation Commission to establish a County Park on the present Southeastern Oakland County Sewage Disposal System property located between Campbell and Dequindre Roads in the Cities of Royal Oak and Madison Heights. Mr. Chairman, we move the adoption of the foregoing resolution. Lawrence R. Pernick, Niles E. Olson, Howard R. Simmons, Alexander C. Perinoff, F. Jack Douglas, William T. Patterson, Kenneth E. Roth, Bernard F. Lennon, Betty J. Fortino, Patrick K. Daly, Dana F. Wilson, Hubert Price, Jr." The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #7079 - CREATION OF CRITICAL URBAN ROAD UPGRADING DISTRICT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #7079 with the recommendation that said resolution be adopted. 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 Commissioners Minutes Continued. July 10, 1975 350 "Misc. 7079 By Mr. Houghten IN RE: CREATION OF CRITICAL URBAN ROAD UPGRADING DISTRICT To the Oakland County Board of Commissioners Ladies and Gentlemen: WHEREAS the County road network is composed of Interstate Highways, State Trunklines, County roads, municipal and local roads; and WHEREAS the available highway funding from Federal, State and local sources is made avail- able within the framework of a long established jurisdictional and institutional system; and WHEREAS within certain rapidly growing urban areas such as Oakland County there has been Intensive demand on the road network resulting in critical deterioration of transportation service; and WHEREAS it is not possible for the County to finance a large amount of the needed improve- ments in the highway network within the framework of the regular methods of highway funding allocation; and WHEREAS the ever-increasing backlog of non-upgraded highway links combined with the continual growth In total number of trips in the County has created critically serious transportation conditions; and WHEREAS the incremental impact of the critical transportation conditions in Oakland County can be analogous to other designated disaster areas where special allocations and all the inter-agency resources are focused to alleviate the immediate problems; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners is requesting the Governor of Michigan to designate rapidly urbanizing areas such as Oakland County, with a deteri- orating high intensity usage highway network, as a Critical Urban Road Upgrading District. BE IT FURTHER RESOLVED that within the designated Critical Urban Road Upgrading District the resources and available funding of the Federal Highway Administration (FHWA), Michigan Department of State Highways and Transportation (MDSH&T), Oakland County Road Commission and Local units of govern- ment be combined to. upgrade all the critical highway links regardless of their jurisdiction. I move the adoption of the foregoing resolution. Fred D. Houghten, Chairman Board of Commissioners" The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Moved by Kasper supported by Roth that one item under the Personnel Committee - New Classfi- cation and Salary Range for BI-Centennial Coordinator be the next item on the agenda. A sufficient majority having voted therefor, the motion carried. Misc. 7178 By Mr. Kasper IN RE: NEW CLASSIFICATION AND SALARY RANGE FOR BI-CENTENNIAL COORDINATOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #7024, adopted March 20, 1975, established the Oakland County Bicentennial Commission and called for the establishment of two staff positions; and WHEREAS Miscellaneous Resolution #7053, adopted April 9, 1975, established one Bicentennial Coordinator position and one Stenographer I position, to be paid by C.E.T.A. Title VI funds; and WHEREAS the County does not presently have a classification and salary range for Bicentennial Coordinator, NOW THEREFORE BE IT RESOLVED that the classification of Bicentennial Coordinator be establish- ed at a flat rate annual salary of $10,000.00. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. CLASS TITLE PERSONNEL COMMITTEE Paul E. Kasper, Chairman OAKLAND COUNTY MICHIGAN - BICENTENNIAL COORDINATOR SECTION A: DESCRIPTION DRAFT COPY A. 3/19/75 B. 7/1/75 C. D. DISTINGUISHING FEATURES OF THE CLASS The employee of this class, under administrative direction, is responsible for developing County-wide activities for the commemoration of the United States Bicentennial, and for coordinating the Bi- centennial activities of local governmental units within the County. The Bicentennial Coordinator evaluates proposals for activities commemorating the U.S. Bicentennial, recommends selected programs and activities to the Oakland Bicentennial Commission for that body's sponsorship or support, develops and implements plans for County-wide programs and activities, solicits support for Bicentennial programs and activities from various groups and individuals within the County, coordinates County activities with those of national, State and local units of government, and performs related duties as assigned. 351 Commissioners Minutes Continued. July 10, 1975 SUPERVISION rECEIVED The emplove rf this class, under administrative direction, performs duties on an independent basis, subj ,•:t to periodic evaluation and review, and in accordance with policies and procedures established 0.,kland Bicentennial Commission. ,U•• ' ON EXERCISED • •c. • of this class may supervise a small staff of supportive clerical and/or technical pm. in TYPICAL XAMPLES OF WORK PERFORMED T-Thi_ following examples are intended to be descriptive but not restrictive.) Initiates proposals for County-wide programs and activities in commemoration of the United States Bicentennial; Evaluates proposals for Bicentennial programs or activities submitted by local units of government or by civic or business groups; Submits recommendations for programs and activities to the Oakland Bicentennial Commission; Provides administrative services required for the implementation of programs and activities sponsored by the Oakland Bicentennial Commission; Prepares and presents progress reports on various programs and activities to the Oakland Bicentennial Commission; Maintains knowledge of Bicentennial programs and activities operated by State and Federal agencies and by local units of government; Coordinates County Bicentennial programs and activities with those of Federal, State and local units of government; Prepares printed and/or audio/visual materials pertinent to the commemoration of the U.S. Bicentennial for distribution to groups, individuals and other agencies; Solicits support for and participation in Bicentennial programs and activities from business, civic, school, church and other organizations; Performs related duties as assigned. CAREER OPPORTUNITIES No formal lines of promotion. APPROVED BY: John Witherup Director of Personnel DATE: OAKLAND COUNTY MICHIGAN - BICENTENNIAL COORDINATOR DRAFT COPY A. 3/19/75 B. 7/1/75 C. D. CLASS TITLE SECTION B: QUALIFICATIONS EXPERIENCE, TRAINING, KNOWLEDGES, SKILLS AND ABILITIES A. Required Mlnimum Qualifications I. Bachelor's Degree from an accredited college or university with a major in Business Adminis- tration, Political Science, History, Journalism, Marketing or a closely related field; OR 2. Three (3) years of full-time paid work experience in the promotion of special events, public relations, journalism, marketing, governmental administration or a closely related field; 3. Obtain a valid Michigan motor vehicle operator's or chauffeur's license within three calendar months following appointment; 4. Pass the complete examination, including the pre-employment medical, established for the class of Bicentennial Coordinator; 5. Successfully complete the six month probationary period. B. Additional Desirable Qualifications I. Considerable enthusiasm for the task of developing and implementing activities and programs for the commemoration of the United States Bicentennial; 2. Considerable ability to develop and implement effective promotional programs and activites; 3. Considerable ability to prepare promotional materials for public distribution through print and/or audio/visual media; 4. Considerable ability to develop and maintain effective working relationships with officials, administrators and other personnel of public and private agencies, and with the general public; 5. Considerable ability to present programs and reports to the general public and to organized groups; 6. Reasonable knowledge of the organization and practices of government administration at the local level and the functions and Interrelationships of the Federal, State, and local governments; 7. Reasonable knowledge of supervisory practices; 8. Ability to exercise mature judgment and initiative in analyzing problems and recommending solutions. SPECIAL REQUIREMENTS The employee of this class most maintain a valid Michigan motor vehicle operator's or chauffeur's license. APPROVED BY: John Witherup Director of Personnel DATE: 352 Commissioners Minutes Continued. July 10, 1975 Moved by Kasper supported by Page the resolution be adopted. AYES: Roth, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Perinoff, Pernick, Price. (24) NAYS: Olson. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7179 By Mr. Wilcox IN RE: BID SPECIFICATIONS - REGRESSION ANALYSIS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County's Equalization Master Appraisal System consists of 100,400 records with an immediate future potential of an additional 50,000 records; and WHEREAS the Equalization Division of the Department of Management and Budget of Oakland County feels that in order to continue its function of assuring uniform and equitable assessing with the County of Oakland and respond to the demands of a fast growing community, it is required to , further develop and keep abreast with the rapid growing technology in the Assessment field; and WHEREAS in order to uphold our high quality standards at prices that each assessing district can afford, it is necessary for the Equalization Division of the Department of Management and Budget to turn to Multiple Regression Analysis together with a system that computes property value by selecting and analyzing comparable sales; and WHEREAS the Equalization Division of the Department of Management and Budget wishes to request bids for proposed systems relating to the Market Valuation of Residential Real Property and Valuation of Commercial/Industrial Real Properties; and WHEREAS the cost of this program would be reimbursed to the County from Assessing districts using this system. NOW THEREFORE BE IT RESOLVED that the Equalization Division of the Department of Management and Budget be and Is hereby authorized to advertise and receive bids for a Multiple Regression Analysis system. The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Wilcox supported by Roth the resolution be adopted. Discussion followed. AYES: Wilcox, Wilson, Button, Daly, Douglas, Dunleavy, Gabler, Kasper, McDonald, Moffitt, Nowak, Patterson, Perinoff, Roth. (14) NAYS: Aaron, Fortino, Hoot, Houghten, Lennon, Montante, Pernick, Price. (8) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7180 By Mr. Wilcox IN RE: 1975 BUDGET AMENDMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS due to current economic conditions it is anticipated that a short fall in Non- Property Tax revenues will occur during the 1975 Budget Year; and WHEREAS the current Budget forecast indicates that this short-fall will occur primarily in the following areas: Clerk/Register Land Transfer Tax Sheriff Social Services - General Relief State Income Tax Use of Money and Property 100,000 250,000 75,000 50,000 150,000 300,000 Total 925,000 and WHEREAS said current forecast projects a 1975 Budget deficit of approximately $1,511,126; WHEREAS generally accepted budgetary custom and procedures requires an amendment to the 1975 Budget; and WHEREAS your Finance Committee finds it wise and prudent fiscal management to initiate such an amendment. NOW THEREFORE BE IT RESOLVED that following appropriations from prior years be closed out to the General Fund Unappropriated Surplus Account and and 353 Commissioners Minutes Continued. July 10, 1975 (a) Human Services Agency for Oakland County - $154,798.00 (b) Solid Waste Implementation Program Plan - $54,348.76 BE IT FURTHER RESOLVED that the 1975 Budget be amended as follows: 1975 BUDGET LINE ITEM PRESENT APPROP. AMENDED APPROP. APPROP. INCREASE (DECREASE) A) Revenues: Clerk/Register 1,150,000 1,050,000 (100,000) Land Transfer Tax 1,150,000 900,000 (250,000) Use of Money and Property 2,803,000 2,503,000 (300,000) Year-end Balance 400,000 1,196,000 796,000 Total Revenues 5,503,000 5,642,000 146 000 B) Expenditures: Non-Departmental: Youth Activities Center -0- 112,000 112,000 Solid Waste 25,000 59,000 3 14,jr0 Total 25 000 ===121,000 1h4 NJ) ==. - BE IT FURTHER RESOLVED that the funds necessary for the Budget reappi ,Jpr., ion be derived from the General Fund Unappropriated Surplus Account. The Finance Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Richard R. Wilcox, Chairman Prepared by the Budget Division June 12, 1975 Moved by Wilcox supported by Montante the resolution be adopted. Discussion followed. AYES: Wilson, Aaron, Button, Daly, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Wilcox. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7181 By Mr. Wilcox IN RE: AWARDING OF CONTRACTS FOR RENOVATION OF NORTH OFFICE BUILDING PROJECT #73-27 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to a Planning and Building Committee Resolution #6891 of December 5, 1974, bids were received on June 12 and June 19, 1975, for Project #73 -27; and WHEREAS the Central Services Department Facilities and Operations Division and the Plan- ning and Building Committee recommends that a contract be awarded to the lowest responsible bidder as follows: (1) Carpentry Trade to the Wunderlich Company of Detroit in the amount of $37,200; (2) Aluminum and Glass Doors, Frameless Glass Doors, and Mirrors to the Schroeder Glass Company of Detroit in the amount of $4,853; (3) Resilient Floor Trade to Turner-Brooks, Inc. of Madison Heights in the amount of $4,855; (4) Window Trade to the American Wall and Window Corporation of Detroit in the amount of $42,255; and WHEREAS your Finance Committee concurs in said recommendation. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1. The Finance Committee at its meeting of July 8, 1975, concurred with the recommendation of the Planning and Building Committee to accept the bid of the lowest responsible bidder as listed In the amount of $89,163 and provided funding for a project cost of $266,346. 2. That the Chairman of the Board of Commissioners be and hereby is authorized and directed to execute a contract with: a. Carpentry Trade to Wunderlich Company of Detroit. b. Aluminum and Glass Doors, Frameless Glass Doors, and mirrors to Schroeder Glass Company of Detroit. c. Resilient Floor Trades to Turner-Brooks, Inc. of Madison Heights. d. Window Trade to American Wall and Window Corporation of Detroit. 3. That this award shall not be effective until the awardee has been notified in writing by the Department of Central Services Facilities and Operations Division. 4. That pursuant to Rule XI-C of this Board, the Finance Committee finds the sum of $266,346 for Project #73-27 is available in the Building Fund. 354 Commissioners Minutes Continued. July 10, 1975 NOW THEREFORE BE IT FURTHER RESOLVED that the Finance Committee concurs in the recommen - dation of the Planning and Building Committee to delete the following items from the project plan: New windows in the lower level of the building, $13,000; waiting room and conference room furniture, $30,000; asphalt surface on the service road, $10,000; and landscaping, $20,000. 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: Aaron, Button, Daly, Douglas, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, n 2l) NAYS: Olson. (1) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7164 - CONFIRMATION OF APPOINTMENT OF DIRECTOR AND DEPUTY DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS 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. 7164 with the recommendation that the resolution be adopted. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc. 7164 By Mr. Hoot IN RE: CONFIRMATION OF APPOINTMENT OF DIRECTOR AND DEPUTY DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Public Works on March 24, 1975, appointed Donald W. Ringler as Acting Director of the Oakland County Department of Public Works effective March 28, 1975; and WHEREAS the Oakland County Board of Public Works on May 19, 1975 appointed Donald W. Ringler as Director of the Oakland County Department of Public Works at a salary of $29,700.00 per annul-, retroactive to March 28, 1975; and WHEREAS the Oakland County Board of Public Works on May 27, 1975 appointed Richard L. Castle as Deputy Director of the Oakland County Department of Public Works effective June 1, 1975 at a salary of $25,700,00 per annum; and WHEREAS the General Government Committee recommends that this Board confirm the said appoint- ments at the salaries as set forth, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby confirms the appointment of Donald W. Ringler as Director of the Oakland County Department of Public Works at a salary of $29,700.00 per annum retroactive to March 28, 1975 and Richard L. Castle as Deputy Director of the Oakland County Department of Public Works at a salary of $25,700.00 per annum retroactive to June I, 1975, BE IT FURTHER RESOLVED that the County Executive be and is hereby ordered to allow the payment of the salaries as set forth above. 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 Olson the report be accepted and resolution #7164 be adopted. Discussion followed. Daniel T. Murphy, County Executive, addressed the Board. Moved by Gabler supported by Moffitt the resolution be amended in the NOW THEREFORE FE IT RESOLVED paragraph by placing a period after March 28, 1975 and striking the last 2 lines From the same paragraph. Discussion followed. Vote on amendment: AYES: Coy, Dunleavy, Gabler, Hoot, Houghten, Kasper, McDonald, Moffitt, Montante, Nowak, Patterson. (II) NAYS: Button, Daly, Dearborn, Douglas, Fortino, Lennon, Olson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron. (14) A sufficient majority not having voted therefor, the amendment failed. 355 Commissioners Minutes Continued. July 10, 1975 Vote on resolution: AYES: Coy, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Montante, Olson, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button. (23) NAYS: Moffitt, Nowak. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT BJ9 Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7139 - OPPOSITION TO BUSING FOR INTEGRATION PURPOSES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee reports Miscellaneous Resolution #7139 with the recommendation that said resolution be adopted. The General Government Committee, by Henry W. Hoot, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc. 7139 By Mrs. Fortino IN RE: OPPOSITION TO BUSSING FOR INTEGRATION PURPOSES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the present concept of bussing school children to achieve integration is uncon- scionable; and WHEREAS said school bussing requires the expenditure of great amounts of money; and WHEREV despite the avowed purposes and the expenditure of monies, integration has not been accomplich%d rJ r ha!, the quality of education been increased; and WPF.,rk.: the Oakland County Board of Commissioners should support and urge amendments to both the State and Federal Constitutions to prohibit school bussing for the purpose of achieving integration. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners urges appropriate action be taken by the State Legislature and the Congress of the United States to procure a constitutional amendment to both the State and Federal Constitution to prohibit school bussing for the sole purpose of achieving integration. BE IT FURTHER RESOLVED that copies of this resolution be sent to all Congressmen from the State of Michigan and to all State Senators and State Representatives. Mr. Chairman, I move the adoption of the foregoing resolution. Betty J. Fortino, Commissioner -District #5" Moved by Hoot supported by Roth the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Hoot supported by Fortino that resolution #7139 be adopted. Discussion followed. AYES: Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patterson, Pernick, Roth, Wilcox, Wilson, Aaron, Button, Coy. (22) NAYS: Price. (I) A sufficient majority having voted therefor, resolution #7139 was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7165 - COMMENDATION FOR SOIL EROSION AND SEDIMENT CONTROL PROGRAM (P.A. 347 of 1972) 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. 7165 with the recommendation that the resolution be adopted. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc. 7165 By Mr. Hoot IN RE. COMMENDATION FOR SOIL EROSION AND SEDIMENT CONTROL PROGRAM (P.A. 347 of 1972) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the office of Oakland County Drain Commissioner has filed an entry for a 1974-1975 3 56 Commissioners Minutes Continued, July 10, 1975 New County Achievement Award sponsored by the National Association of Counties: and WHEREAS the office of Oakland County Drain Commissioner has implemented a Soil Erosion and Sediment Control Program pursuant to the new Michigan Soil Erosion and Sediment Control Act 347 of the Public Acts of 1972; and WHEREAS area consulting engineers, local governments, architects, environmentalists, contractors and builders received the benefits of a planned training program concerning the requirements of Act 347 of the Public Acts of 1972 presented in a series of seminars conducted by the Oakland County Drain Office, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereF, Oakland County Drain Commissioner George W. Kuhn and his technical staff personnel for imp c ting a Soil Erosion and Sediment Control Program pursuant to provisions of Act 347 of the Puhl ,c Acts of 1972 and, further, concurs in the Drain Office New County 1974 -1975 Achievement Award Entr 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 Daly that resolution #7165 be adopted. A sufficient majority having voted therefor, resolution #7165 was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7040 - PROCEDURE FOR SELECTION OF COUNTY EXECUTIVE DEPARTMENT HEADS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee reports Miscellaneous Resolution #7040 with the recommendation that the following procedure be adopted for confirmation of County Executive's Department Head appointments: "All Department Head appointments made by the County Executive shall be submitted to the General Government Committee for recommendation to the Board of Commissioners prior to the appointees assuming office," The General Government Committee, by Henry W. Hoot, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Mlsc. 7040 By Mr. Price, Jr, IN RE: PROCEDURE FOR SELECTION OF COUNTY EXECUTIVE DEPARTMENT HEADS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 139 of the Public Acts of 1973, as amended, provides that the County Executive appoint and remove department heads with the concurrence of a majority of the County Board of Commis- sioners; and WHEREAS the Oakland County Board of Commissioners has no procedure established to determine whether to concur in the appointments or removal of the County Executive Department Heads; and WHEREAS a procedure for concurrence by the Oakland County Board of Commissioners should be established, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners establishes a procedure for concurrence in the appointment and removal of department heads by the County Executive In accordance with the provisions of Act 139 of the Public Acts of 1973, as amended. Mr. Chairman, I move the adoption of the foregoing resolution. Hubert Price, Jr., Commissioner -District -,8" Moved by Hoot supported by Roth the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Hoot supported by Gabler that resolution #7040 be adopted. A sufficient majority having voted therefor, resolution #7040 was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7166 - OPPOSITION TO SENATE BILL 817 - AMENDMENTS TO ACT 139, P.S. 1973 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee, by Henry W. Hoot, Chairman, reports Miscellaneous Resolution #7166 with the recommendation that the resolution be adopted. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman 357 Commii . Minutes Cori in. J. July 10, 1975 "Misc. 7'(i6 By Mr. Hoot IN RE: OPPOSITION TO SENATE BILL 817 - AMENDMENTS TO ACT 139, P.A. 1973 CO 1..,land County Board of Commissioners ,,,•an, Ladies and Gentlemen: WHEREAS your General Government Committee has reviewed Senate Bill 817, whi.ch bill proposes several amendments to Act 139, P.A. 1973, unified county government legislation; and WHEREAS your Committee recommends opposition to Senate Bill 817 as proposed; and WHEREAS your Committee further recommends that a sub-committee of the General Committee be appointed to meet with the County Executive to develop a comprehensive revision of Act 139, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby opposes Senate Bill 817 as written and recommends that a sub-committee of the Board's General Government Committee be appointed to work with the County Executive in the development of a comprehensive revi ,ion of Act 139, P.A. 1973. The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the for, •sing resolution and that certified copies be forwarded to the County's Legislators and the County Legislative Agent. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman" Moved by Hoot supported by Gabler that resolution #7166 be adopted. A sufficient majority having voted therefor, resolution #7166 was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7159 - ELECTION ON SUBSIDIZING PONTIAC STADIUM To the Oakland County Bo rd of Commissioners Mr. Chairman, Ladies a' d r ntl nen: The General Go, nment Committee reports Miscellaneous Resolution #7159 with the recommen- dation that said resolution not be adopted. The General Government Committee, by Henry W. Hoot, Chairman, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc. 7159 By Mr. Wilson IN RE: ELECTION ON SUBSIDIZING PONTIAC STADIUM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the State of Michigan presently subsidizes the Pontiac Stadium with public moneys out of the General Fund of the State of Michigan; and WHEREAS the Electors of Oakland County should be permitted to vote on an advisory question as to whether they approve or disapprove of the public subsidy of the Pontiac Stadium; and WHEREAS the various municipalities of the County of Oakland will be holding either Regular or Special Elections, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests each city, village or township holding a Regular or Special Election to submit to the Electors within their municipality, the following question: "SHALL PUBLIC MONEYS BE PAID OUT OF THE STATE'S GENERAL FUND TO SUBSIDIZE THE PONTIAC STADIUM?" Mr. Chairman, I move the adoption of the foregoing resolution. Dana F. Wilson, Commissioner -District #9 Niles E. Olson, Commissioner -District #3" The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7182 By Mr. Hoot IN RE: SUPPORT HOUSE BILL 4518 - PROCEDURE FOR REPLACING CANDIDATES FOR COUNTY AND TOWNSHIP OFFICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 4518 prescribes procedure for filling a County Commissioner vacancy due to death, withdrawal, moving away or disqualification; and WHEREAS your General Government Committee recommends that the Board support this legislation, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House Bill 4518 and so recommends to the County's Legislators and Legislative Agent by certified copy of this resolution. The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman Commissioners Minutes Continued. July 10, 1975 358 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc, 7183 By Mr. Hoot IN RE: SUPPORT HOUSE BILL 4824 - REDUCTION OF ROAD COMMISSIONER TERM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 4824 would reduce the term of office of County Road Commissio ,-e-s 6 years to 3 years; and WHEREAS your Committee believes this is desirable legislation and recommends that it be supported by the Board; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House Bill 4824 and so recommends by the County's Legislators. BE IT FURTHER RESOLVED that certified copies of this 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 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7184 By Mr. Hoot IN RE: OPPOSE HOUSE BILL 4836 - BOARD OF COMMISSIONERS APPROVAL OF ROAD COMMISSION PROJECTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 4836 would require the Board of Commissioners to approve or disapprove a proposed Road Commission project upon receipt of a petition signed by 206 of the registered voters affected by the project; and WHEREAS your Committee believes this legislation leaves many unanswered questions, such as who would qualify as affected, what projects could be petitioned against and why registered voters rather than property owners are stipulated, and recommends that the bill be opposed, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby opposes House Bill 4836 and so recommends to the County's Legislators. BE IT FURTHER RESOLVED that the County Clerk be instructed to send certified copies of this resolution 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 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7185 By Mr. Hoot IN RE: SUPPORT HOUSE BILL 4232 - AUTHORIZE COUNTY CLERK TO DESTROY CORPORATION DOCUMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 4232 would authorize County Clerks to destroy or dispose of corporation documents filed with the Office and the Corporation Act of 1931; and WHEREAS the Oakland County Clerk advises that he no longer receives these documents and they are stored in record retention, taking up space which could be better used for other purposes, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House Bill 4232 and so recommends to the County's Legislators. BE IT FURTHER RESOLVED that certified copies of this resolution be forwarded by the County Clerk 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 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. 359 Commissioners Minutes Continued, July 10, 1975 Misc. 7186 By Mr. Hoot IN RE: OPPOSE HOUSE BILL 4323 - PERMITS REGISTER OF DEEDS TO REFUSE RECORDING OF IMPROPER DOCUMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 4323 would permit a Register of Deeds to refuse to record any document that he knows to be inaccurate, illegal or improper under State laws or ordinances; and WHEREAS your Committee is of the opinion that such legislation is not necessary inasmuch as a document that is illegal is not recordable and recommends that the bill be opposed, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby opposo House Bill 4323 and so recommends to the County's Legislators. BE IT FURTHER RESOLVED that certified copies of this resolution be forwarded to the County's Legislators and Legislative Agent by the County Clerk, The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman Th'• CI airman announced pursuant to Rule XI-E the matter shall be laid over to the --ex.t regular f( • 'n. ting. Misc, 7187 By Mr. Hoot IN RE: SUPPORT HOUSE BILL 4370 - PROHIBITS SPIRITOUS OR FERMENTED LIQUOR IN JAILS To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS House Bill 4370 provides that no liquor or wine is to be "spirited" into jails or sold therein, and further provides that violation of the act would be a misdemeanor with jail sentence up to one year, $250.00 fine or both; and WHEREAS your Committee believes this legislation would have the effect of tightening the controls on liquor in detention facilities and recommends that it be supported, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House Bill 4370 and so recommends to the County's Legislators and Legislative Agent by certified copy of this resolution. The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7188 By Mr. Hoot IN RE: OPPOSITION TO HOUSE BILL 4733 - INCREASE IN ELECTION RECOUNT FEE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has reviewed House Bill 4733 which proposes to increase the election recount fee from $5.00 per precinct to $20.00 per precinct; and WHEREAS the House has amended the increase to 510.00; and WHEREAS your Committee recommends that House Bill 4733 be opposed, NOW THEREFORE BE IT RESOLVED that the .County of Oakland hereby opposes House Bill 4733 and so recommends to the County Legislators, BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to the County's Legislators and 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 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7189 By Mr. Hoot IN RE: OPPOSITION TO HOUSE BILL 4239 - TAXING OF JOINTLY HELD PROPERTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has discussed the proposed legislation as contained in House Bill 4239, which would establish a tax on jointly owned property when one of the owners dies; and WHEREAS your Committee recommends opposition to House Bill 4239 as not being in the best Commissioners Minutes Continued, July 10, 1975 360 interests of joint property owners, NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby opposes House Bill 4239 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 the County's 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 The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the nest regular Board meeting. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7160 - POLICY FOR DRAFTING BOARD RESOLUTIONS REFERRING TO COUNTY OF OAKLAND DEPARTMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The General Government Committee reports Miscellaneous Resolution #7160 with the recommen- dation that said resolution be adopted. The General Government Committee, by Henry W. Hoot, Chairman, moves the acceDtance p = the foregoing report. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman "Misc, 7160 By Mr. Olson IN RE: POLICY FOR DRAFTING BOARD RESOLUTIONS REFERRING TO COUNTY OF OAKLAND DEPARTMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS recent resolutions before the Board of Commissioners have referred to the various departments of County government as "County Executive's Departments"; and WHEREAS these various departments are County of Oakland Departments. NOW THEREFORE BE IT RESOLVED that in the future all resolutions coming from the Committees of the Board of Commissioners refer to the various departments of the County as County of Oakland Departments. Mr. Chairman, I move the adoption of the foregoing resolution. Niles E. Olson, Commissioner -District ;j3" The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. REPORT By Mr. Gabler IN RE: MISCELLANEOUS RESOLUTION 117137 - HEARING ON NUTRITIONAL NEEDS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Human Resources Committee reports Miscellaneous Resolution #7137 with the recommen- dation that said resolution be amended as follows: Delete "September" as the suggested scheduling month and insert "October". Delete "Oakland County Service Center Auditorium" as the suggested location and insert wording to the effect that the public hearing be held at various points within the County that would best facilitate the end needs of this hearing. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the acceptance of the foregoing report. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr., Chairman "Misc. 7137 By Mr. Wilson IN RE: HEARING ON NUTRITION NEEDS AND PROGRAMS FOR OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the high unemployment rate and the resultant income decline, fixed incomes of senior citizens, spiraling inflation causing high food prices, and lack of consumer education on nutrition and use of proper foods is causing a serious health problem; and WHEREAS the problems of hunger and nutrition should be the concern of all of us and the nutritional well-being of our people should be promoted as part of a program of health restoration and maintenance; and WHEREAS a public hearing should be scheduled in Oakland County to hear concerns and experi- ences dealing with: A. Problems concerning food stamps. B. Hunger and cal-nutrition and resultant health problems. 361 Commissioners Minutes Continued. July 10, 1975 C. Nutrition education in the County of Oakland aimed at improving the nutritional intake of limited resources familes, D. Elderly nutritional programs (there are 108,554 senior citizens in Oakland County of which only 66) seniors or .6% of total eligible population is being serviced by the Oakland-Livingston ,,an Service Agency), E. School lunch and breakfast programs in Oakland County. F. Food co-ops in Oakland County. G. Women, Infants and Children (W,I,C.) Program and summer feeding programs in Oakland County. NOW THEREFORE BE IT RESOLVED that a public hearing on nutrition and food problems be scheduled in September, 1975, which will afford program administrators, the general public and the recipients an opportunity to express their suggestions, concerns and experiences to the 0.L.H.S.A.i BE IT FURTHER RESOLVED that the public hearing be held in the Oakland County Service Center Auditorium under the direction of the Board and Executive Director of the Oakland-Livingston Human Service Agency and in cooperation with and the support of the Human Resources Committee of the Oakland County Board of Commissioners. Mr. Chairman, I move the adoption of the foregoing resolution. Dana F. Wilson, Commissioner -District ii=9" Moved by Gabler supported by Roth the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Gabler supported by Daly that resolution #7137 be adopted. Moved by Gabler supported by Fortino the resolution be amended by "deleting the word 'September' and inserting the word 'October' as the suggested scheduling month". Also, the BE IT FURTHER RESOLVED paragraph be amended by deleting "Oakland County Service Center Auditorium" and Insert "that the public hearing be held at various points within the County that would best facilitate the end needs of this hearing", A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly. (24) NAYS. None. (0) A sufficient majority having voted therefor, resolution #7137 as amended, was adopted. Misc. 7190 By Mr. Dunleavy IN RE: C.E.T.A. TITLE 1 ON-THE-JOB TRAINING CONTRACTS (PHASE Ill) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied for and was granted the designation by the U.S. Department of Labor of Prime Sponsor to administer the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A. Title 1 Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS On-The-Job Training represents a major component in Oakland County's approved Manpower Program; and WHEREAS the Oakland County Manpower Advisory Council recommends the contracts included herein as Phase III of Oakland County's C.E.T.A. Title I On-Job-Training program. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the award of Phase III of C-E.T.A. Title I On-The-Job Training Contracts in the total amount of $198,647 consistent with the attached budget. The Public Services Committee, by James W. Duhleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman Commissioners Minutes Continued OAKLAND COUNTY MANTOUPR DEPARTMENT C.E.T.A. TITLE I ON-THE-JOB TRAINING The attached representes the third group of on-the-,job training contracts submitted for approval. The first group was approved 1'y the Board of Commissioners, Resolution Number 7075 07 April 17, 1975 The second group was approved May 22, 1975, by Resolution Number 7115. The following data represents a comparison of the three groups: GROUP I CROUP II TOTAL TO DATE Number of EnrolleeS 34 52 155 Total Contract Costs 890,084.00 $145,131,00 $433,862.00 Average Cost Per Enrollee 2,649.53 2,790.98 2,799.10 Number of Employers 10 16 48 Average Per Employer 3.4 Enrollees 3.2 Enrollees 3.2 Enrollees Training Time Average 20.4 Weeks 20.9 Weeks 21.1 Weeks Average Weekly Enrollee Cost 129.88 133.54 131.28 Contracts to date represent 46.8% of the current O.J.T. budget of $926,731 and enrolfment of participants is 44.4% of the total program planned enrollment of 349. It is anticipated that by December 31, 1975, all funds budgeted under Title I, FY-75, for U,J.T. will have been expended. Contracts written during the last six months of this year will be of a shorter training period to avoid carry-over funds into 1976. It is expected that any training program which would require funding into 1976 would be contracted under Title I, FY-76 funds. Continued success of the 0.J.T. program supports the belief that direct job placement is productive and has the cooperation of private business. "1'; f TO') 101 5'' 363 Commissioners Minutes Continued, July 10, 1971 ,soclitod Therapint u , 11ieripy u1;yrk,--,t,n A!.., • mi. 1 Gilon-Ayrcs roy Telephone Sniesman 3 00 (Ii) Troy Cenc,ral Clerk 1 1,680,00 Gilson-Ayres Troy Installer • 1 1,300.00 CilsonsAyres Trov In -General 4 9,200.00 Thc Typewriter Shoo Novi Typewriter Repairman 3 The Typewriter Shoo Bookkeeper - Account 'Novi Clerk • 2 3,600,00 Michigan Benefit PiNOS, Inc. Telephone Salesman Troy (Rating Clerk) 1 3,128.00 Philip Meagher A.!t Southfield Secretary 1 2,943.00 The Aeroledger Cotporntion Union Lake Security Officer 6 7,282.00 The Aeroledger Cornoration Security Investigations Union Lake Coordinator 1 • 4,637.00 AFSCME Council 23 Southfield Clerk-Typist 2 . 4,000.00 AFSCME Council 23 Maintenance Man - Southfield Building 1 2 ,600.00 'Sheraton-Pontiae Motor Inn Maintenance Pontiac inside - Outside 3 14,133.00 Sheraton-Pontiac Motor Inn Pontiac Night Auditor 1 4,093.00 Sheraton-Pontiac Motor Inn Pontiac Cook 1 5,055.00 Foremost Manufacturing Southfield Sheet Metal Worker 1 • 3,140.00 Farmington Chamber of Commerce, Inc. Farmington Secretary-Receiptionist 1 2,850.00 Ingersoll Rand Company Southfield Clerk-Typist 2 • - 4;255.00 Ingersoll Rand Company Southfield Parts Order Analyst - 1 3,433.00 Time Engineering Royal Oak Dotailer Draftsman 4 •14,560.00 Erhard Motor Sales Manager Office . . Farmington (Automotive) 1 4,160.00 Erhard Motor Sales Automobile SOYVCO Farmington Mechanic 1 4,160.00 • CoMnNY POSITION NUMPTP or TRAMTS LI Erhard Motor SaJoa Farmington Automobile liody Repairman Secretary Can -- Maintenance Bricklayer -- Maintenance Electrician, Maintenance Commissioners Minutes Continued, July 10, 1975 364 Erhard Motor Sales Automotive Parts Farmington II ith I'd Motor Sal es Automobile Mechanic Farmington Muer Overton Home Improvemcat Pontiac Overten Home Improvcmc Pontiac Overton Home Improvement Pontiac Overton Home Improvement Pontiac Man 1 2,7 6J o , 1,870 00 3,120.00 4,100.00 4,160,00 4,160.00 Or Homo Improvement Plumber, Pontiie Maintenance I 4,160.00 Vega Fruit Market Pontiac Cashier Checker 2 3,864.00 South Lyon Chamber of Commerce South Lyon Secretary 1. 2,340.00 Jay Kay Tool and Manufacturing Company Machine Tool Set Up Royal Oak Operator 1 4,680.00 Jay Kay Tool and Manufacturing Company Royal Oak Machine Operator 1 3,640.00 Watkins Enterprises Automobile Service Pontiac Mechanic 1 3,380.00 Watkins Enterprises Automobile Body Pontiac Repairman 1 3,380.00 Watkins Enterprises Television/Radio Service Pontiac and Repairman 1 3,380.00 Watkins Enterprises Locksmith/Security Pontiac Alarm Installer 1 3,380.00 Auto Reconditinning Automobile Body. Worker Pontiac . Reconditioner 2 - . 4,800.00 Doug Boyce (Agent State On cm Insurance Lake Orion Secretary 1 1,463.00 Albin Industries Farmington Secretary 1 2,860.00 Albin Industries Shipping and Receiving Farmington Clerk 1 2,530.00 Albin industries Farmington Telephone Salesman 3 7,524.00 Bermar Associates Foreman Machine Tool Royal Oak Set-Up 1 5,200.00 TOTAL 69 $198,647.00 365 Commissioners Minutes Continued. July 10, 1975 Moved by Dunleavy supported by Roth the resolution be adopted. AYES: Dunieavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, ta, :e, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, , .;Jiy, Dearborn. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7191 By Mr, Dunleavy IN RE: CoE.T.A. 1975 Summer Program To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution si6546 applied for and was granted the designation by the U.S. Department of Labor as Prime Sponsor to administer the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 4 ,7091. the modification of the Title 1 program to provide, in part, for the partial funding of rn Summer Program for Economically Disadvantaged Youth; and WHEREAS the U.S. Department of Labor has recently notified Oakland County of an additional supplemental appropriation in the amount of $1,037,681 to be used for the 1975 Summer Program for Economically Disadvantaged Youth; and WHEREAS these funds will provide an additional 1,153 summer jobs for economically disad- vantaged youth; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the acceptance of the supplemental Summer Program appropriation in the amount of $1,037,681 consistent with the attached budget. The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman DANIF.L. T. MURPHY Oakland County Executive Z ity WILLIAM M SPINELLI Deputy County Exccut 'ye \ s Appendix A Appendix B Appendix C Program Budget Distribution of Program Funds Income Criteria jk 366 Commissioners Minutes Continued. July 10, 1975 DEPARTMENT OE PUBLIC SERVICES —.MANPOWER DIVISION Robert E. Chisholm Department Director • Public Service Committee FROM: Manpower Service Department SUBJECT: Summer Youth Program , DATE: June 25, 1975 Harold R. McKay Division Assistant Director The Summer Youth Program involves $1,037,681 for 1,153 positions. The number of hours per average work week has incr' .ftt1 from 24 hours per student to 30 hours thereby maximizing the potential in•,,,a oer enrollee. Total administration for the program eTiAls $57,7111 or 5.6% o he total grant monies. This is a decrease from the 6.1% administrative cost recorded last your To avoid delay in the hiring of staff and enrollees Title I monies are presc,..ly being used for the summer rrogram. This allows program operation which is nere In agreement with the summer schedules of high school students. A total of $420,056 is presently allocated from Title I monies in addition to the summer grant. Those monies will. employ 528 students from the period June 1, 1975 to August 30, 1975. In total $1,457,737 will be allocated to summer employment compared to $913,683 last year. This is a 37.3% increase. In addition to the work exncrience all summer students will work with vocational counselors :to identify career interests throunh a job development plan. Special emphasis will be given to seniors who will be entering the labor market in next semester. Specifically the opportunities for classroom training and on -she job training positions in private industry will be discussed with members of .Lh, Oakland County Manpower Service staff. The attached document :1 describe the budget and program impact for the Summer Youth Program. Enclosures Oakland County Service Center, 2370 Pontiac Lake Road, Pontiac, Michigan 48053 (313) 058-1033 Appendix A n f ;,.Lusscr 0/.1 /PC, 11)1.-,...0.)-11.) 9/.10/75 Period Cov,..,rud 5 NOD. 00.— 367 Commissioners Minutes Continued, July 10, 1975 COST C.': ACCT. TOTAL , NO. (a) I. AMINISTRATION . A. Salaries nod Wages 1. Project Administration . . 1510 28,152 2. Supervf Lon..........„....1 520 B. Employe . ' , Fringe 1;(.,11: :.S............. . 1540 5,71C, C. Travel Expens2...........:.... 550 I . 230 D. Other Direct Costs ............1570 10,500 E. Staff Trainine.. ....... ......— -.0 Total Administration.... . 57,731 III . WAGES 1. Wages for Work ..,............. - 811,941 2. Wages for Other Paid Participation .......... . 602 3. Total Wages (Add 1 and 2) — 811,,94q IV. ENi:OLLEE FRINGE SENEFITS 1610 56,830 . . _ . 1620 V. ENROLLEE TRAINING.............. COST i • • CLIENT SS:N.:ICES 1. Counseling Services< 2. JO.) DevelerNcnr, Placenent, Referral, & Eullow-up......... 3. Other Services Suppliud • 4. Total Salaries & Wages........ 5. Employer's Cost of Fringe ...... . 6. Transportation.................. 7. Supportive Services not Supplied by Staff.............. ese 4,0015.0.eie.". Total. Client Sorvices.... PROGRAM TOTAL.< Commissioners Minutes Continued. July 10, 1975 368 ' ACCT. ,•t., FEDERAL ' 1710 85 )050 1720 1730 . , C5,Cs..i, 1740 12 5 1/N. 1750 11 , :"<N,', .— 1770 i 2,71,'D 111,170 - a 1 1,0K27,21 Moved by Dunleavy supported by Moffitt the resolution be adopted. AYES: Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson,, Patterson, PerInoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn; Dunleavy. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7192 By Mr. Dun leavy IN RE: C.E.T.A. 1975 Summer Recreation Program To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied for and was granted the designation by the U.S. Department of Labor as Prime Sponsor to administer the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County will conduct a summer program for economically disadvantaged youth which will provide approximately 1,600 jobs throughout the county; and WHEREAS the U.S. Department of Labor and the Community Services Administration recently notified Oakland County of its eligibility for a supplemental summer recreation appropriation in the amount of $20,400; and WHEREAS Oakland County has in the past utilized the Oakland County Parks and Recrect•r:r.,- Commission's mobile recreation facilities for its summer program for economically disadvantae ,i ir<urr with considerable community support and success, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the supplemental recreation appropriation in the amount of $20,400. and directs the Manpower Division to enter into contract with the Oakland County Parks and Recreation Commission for the use of the mobile recreation facilities consistent with the attached budget. The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman DLI,Ft_ 72— T. .7. 4. U111.1):J.Y. Oakland County Executive •:Ft - RobuttE.Chkholin Department Direcior Harold I McKay Division rYtE:tar 369 Commissioners Minutes Continued. July 10, 1975 VILLPA! 11 SPINUILJ DoputyCntintyLxectneT :111.N1`07sT,l{, DIVISMN Public Services Committee FROM: Manpower Servicen Department SUBJECT: Summer Recreation Program DATE: 'June 23, 1975 The Summer Recreation Program will use the portable • F;F•mt of the Oakland (aunty Iccsc ,partment tF sr-Jo 29,150 youth in le) s .:••F'. 1 1t ; to comnue tIzroug',- F.. b kland Ommml 0"rirl(1 June, July, an . -se F:; .:01e wi11 • .. 1 ,•n nca mo corm . ..d areas withol. •F : 1 . -....e. ..'e ms . ']: of the recreat • al .;its al, ';as for hie': h - 't' • • necessity of x- tended t• : . youth C:; their .m; • • ,• • -1.• 'a. cd,l cost of is, program is .; i0,400 with $2,655.40 for• )1: :3 . , , .0 ser salai its . summer recocetion pros:ram will include skate mobiles, ob. F •s :•. a m mobiles, fashion mobiles, scoots mobiles, and show mobiles. The c, descr::.) ion cf the program components is pia: • „fed in the following attachmeness A Api -ndix B Appendix C jk Enclosures Program Description Schedule for Visits Costs Oakland County Fo-rvice Center, 2370 Pontiac Lake flood, Pontiac, Michigan 48053 1313.1.058-1033 81;316,00 540,00 143,60 8 2,039,60 2,65,1.40 GRAND TOTAL 820,400.00 6ommissioners Minutes Continued. July .106 1975 1975 SUWMR MOBILE RECREATIM PROGRAM 370 Program Services 2 Skate-Mokiles -B Visits each • 7 F-i--c m Supervisors @ 53.00 4 l.,...readon Leaders; 3 @ 83.00 and • tl',75 $17.7$ 0,r kil.r a 52 hours 2 Puppet-Mekil• - 8 Visits each 2 Frog-yam loecialists @ 54.25 2 Progr -a, ••iii iits @ S4.00 88.25 per ho? r . hours 2 Swim-Mobiles - :5 Visits each 2 Program Supervisors; 1 @ 83.00 and 1 @ $3.50 . 4 Recreation Leadera; 1 @ 83.00 and 3 @ 52,75 817.75 per hour x 300 hours 1.Fashion-Mobile - 65 Visits 1 Program Supervisor @ 83:00 1 Recreation Leader @ 82,71 55.75 pet hour x 260 hours 1 Movie and Nature-Mobile - 30 Visits 1 Program Specialist @ $3,50 . 1 Recreation Leader 9 82.75 ••• 86.25 per hour x 120 hoUrs 1 Sports-Mobile - 27 Visits : 1 Program Supervisor @ $3.00 3 Recreation Leaders @ 8L7.5 - 811,25 per hour x 103 hours 1 Show-Mobile - 26 Visits 1 Program Specialist @ $4,00 12 Recreation Leaders .6 033:00 and 6 @ $2,71 $34.50 per hour X 144 hours .568,00 264.00 5,325.00 1,495.00 730.00 1,215.00 4,968.00 Music Entertainment: 20 Performances .• • 1 Music Director S $30,00 per.perfOrManCe . • .3 Musicians' C $26.00. per perforManlee - •• •856.00 . x 20 performances : • . 1 120.00 Total for ShuW-Mobile . . • 3 6,038,00 Total for Combined Units •• • .$15.,.70.00 Administration _ .,. • 1 Recreation Supervisor 85.65 per hour x .240.hours ' 1 Clerical .82.25 per hour x 40 touts 1 Typist I (Payroll Clerk) 83.59 per hour x 40 hotits Supplies .)1 ion of the the beobliTated, M.D.T.A., funds . from 1975 E.O.I.C. Cont Subject: $20,226. APPENDIX A APPENDIX B PROGRAM III 911 PROGRAM BUDGET: 371 Com i Our Minutes Continued, July 10, 1975 y supported by Ferinoff t F r tit! )n be adeFted tabler, Hoot, Houghten, Kaspir Lennon, h, Donald, Moffitt, Montance, Nowai. Olson, 1 If, Per nick, Price, Roth, till e., Hlson, Aaron, Button. Loy, Daly, N 1[! o. (7.4) NAYS: None, (0) • DLI A sufficient majority having voted IF n ion was adordad, Ni'c. 7193 By Mr, 6,-11- IN RFt, C,L.1.. DE0PLIGATED MDTA FUNDS FROM 1975 P0 C. CO21 AM To the Oakth ,• Cc n: ly Board a, Ii loners Mr, Chairman, WI I ,h, O ti.dd ,1ard of Commissioners by Miscoll o • a! 1! 1 4546 applied for it • ,t ai , -h. • is aaion by the C. Department of • Ir., ; 'oonsor t 0 administer th• t mFa„thensive in Traieim nt of Labor ha lc i• notifi e o' ° a supple- ment,s1 raT • lion of • ' from unused fisc a- 155/5 progr m ; m allocated CHortur o Industrializatior , c r (P.O.I.C,); id i c Opportunities indurtari3lisation Center,IF o. , • if nd ino community in Oakland County have worked Fl• • ! • ! t Had a bilingual seamstres mina pi, :am directed toward Oakland County's Latino popul AS the. 1 Hand County Manp6wer Advisory Council recoil-nerds ' • el tment of the O ilingual • ,mstress t-T ining program, !OW THEREFORE BE IT RESOLVED that the Oakland County Board c Ce - • a , =(.,pts the U.S. Departhwrit of Labor supplemental appropriation in the amount of $ t, es! • he Man- power Division to enter into contract with the Pontiac Opportunities Indu• ,1 i I i:1••11 Center for the purpose of establishing a bilingual seamstress training program consisatat with the attached budget. The Public Services Committee, by James W. Dunleavy, Chairman, metres I oregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairvon INTR,DI:PAIUMttiTta Kir1.40 Dales June 24, From:. Manpower Services Department Public Services CoMmittee Emphasis is now being placed on developing classroom training prograllis which have bilingual Capacity. This was recommended by the Oakland Cc unty Planning Council and Public Services COmmittee during the consideration of classroom training bidding. In 'order to satisfy the demand for bilingual training, Pontiii ties Industrial Center has submitted a proposal for t in both English and Spanish. The proposal describes two run in six Month intervals beginning on July 1, 1975 and. The first class wilt include 50 enrollees with the Total equal to $37,492. It is recommended that $20,226 of monies and $17,266 of FY 76 monies be used to fund details of the program budget and the program desert p1 f,pportuni- !:iro!:;ses ich sill 1975. In iri The bed. ciaL,s" DecemTa. I of Total Commissioners Minutes Continued. July 10, 1975 IV. TRAINING ill0(.1"fi.1 DESCRIPTION: ft.cTicinued) Please attach description of the following: Daily Schedule of Enrollee. Experience and Qualifications of instructors. Tests to be used. Total Clock hours per subject, 372 V. TRAINING PROGRAM COSTS Number Average of Weekly A. GENERAL COSTS TraineesRate Trainii„: 50 Trac-f.•ii••,ion Stitsl.hce TOTAL B. SPECIFIC )RA1NING COS1S, 1. Facility Costs To ,. ._ _ a. Fovility (1 oib• r.h: 1 1:, (h_jil i , liaoitse 1-I -ot, ) s (( _ _ _ _. _ _____ . c. Mi ..ellF.• 1 T _ _ 2. Administrative Salaries Tota _ a. Administrtiioa _ 157-- Clerical and Accounting — _ c, Custodial d. Other Administt rive • • --. . 3. Instruct .:'3m , and 1 Counselino Salaries Total $ _.,i • a, Supervisoss b.0.1;,' Th(,:' it, ,ries .. . . c. iaiti - c ,s ..o.taiii , d. 0-he ,- , v .,c1c6a1 Personnel _ _ _ . -.. e. I say, I . 4. Eouipnt Total - a. M,:j2c_ :astr-c: , b. kci-,::ii. and - -,-A. _• c. Miner Equir at d. Rental of Iri,ti t 1,5„ent 3 00 i e. Other CapitA t , f. Other Maintenan •e ir 5. Instructional Matei...i: ,i alies Tota $ — a. Audio Visual Aids _ b. Textbooks and Ref( ci)ks c. Workbooks and Paperlsols d. Supplics and Materials 5. Other C-s-:, 1-1-4 elsewhereclassified Total $ ., I .. Tuit:. . Trainee liansportation c. Other Miscllaneous Costs 1,90.00 7. Other than Project 8. Total Costs Total 37,192.00 9. Amount of Federal Funds included in i c 8 $ 37.492.00 _ 10. Amount of Matchini: E.i'_':. included in Cost icr Tr-ii-...Flour $ Total Tr, 11€ (:• mpleting Training (number) 373 Commissioners Minutes Continued. July 10, 1975 Moved by Dunleavy supported by Button the resolution be adopted. AYES: Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montarite, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gabler. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adapted. Misc. 7194 By Mr. Dunleavy IN RE: FISCAL YEAR 1976 C.E.T.A. TITLE II AND TITLE VI ALLOCATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous ResOlution #6546 applied for and was granted the designation by the U.S. Department of Labor as Prime Sponsor to administer the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's Manpower Program has provided approximately 2,100 public service jobs throughout Oakland County; and WHEREAS Oakland County's C.E.T.A. Fiscal Year 1975 public service job funds will be exhausted by July 31, 1975; and WHEREAS Oakland County has been recently notified by the U.S. Department of Labor that its C.E.T.A. FY 76 combined Title II and Title VI allocation is in the amount Of 05,064,035: and WHEREAS these funds will be sufficient to maintain the present public service jobs through July 31, 1976, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of CommisSioners accepts the C.E.T.A. FY 76 combined Title II and Title VI allocation in the amount of $15,b64,035 consistent with the attached allocation budget. BE IT FURTHER RESOLVED that the private, non-profit agency allotafion is approved through August 31, 1975; thereafter, funding shall be contingent upon periodic review and approval by the Public Services Committee and the Board of Commissioners. The Public Services Committee, by James W. Dunleavy, Chairman, mbVes the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W; Dunleavy, Chairman 44.4 c7. ) ) C-4 r-, LI D.; 4.4 t t 1 44 I> 1.1 .) <1 CC 0 F ' CO 411 r--1 , tf). IC ‘C> SD" Cl r-4 1.0 CD) C.) , t74 1.41 441" 0-11 C.) (D4 64> : S. ict C.1 U') t", „ Pc) C0 0) •st- 4-4 ("41 tc) 4, 0 00 ti•••1 0 F: W 0 • W O r•••1 0, 011 00 1r, t C L, ••••-••4 If)' csE Commissioners Minutes Continued, July 10, 19Th 374 01 • , 144 CO 40 1.0 AD 40 C,1 )-^,{ tf) 4-1 V) C) CAA 44) c 1 44- V) CD) 0 CD A 4 4-4 CD 141 1.4) 044 N) r-1 CD ^ c r-1 4.0 n -4 0) r, Fr) CY) C‘I C 4-4 C) 1 I C.) I 1 C.) , CD 1.41 141 . C,1 Ca , ',Ca - tc) CO , 141 C.>, I I ' , . . . . , . , CH: ., c „, ' C.) CD . „ 0 i 4 I / r 1 C) CO 40" N) ' ! 1.0 : CA 1.1 10 r...-4 14i. 0 0"" C"1 0 0 ' , 4-, 4•., • ' r. ;" 0 0 .--1 r-.1 Cc) C.1 CO , Hi 10 40 ..4-14 try 0,0 14, r--1 h. C4 01 , Hi CO C) 1") CD 01 CD 4-.1 ' CO C) 4-... If 4 14-4 14-1 C> 1144 1.0 LO oa , 01 ,..-4 ,j•• co C, CT sc) 0, • C-4 C) CD4 • 40 tO I') 4.4 (.> 4-4 LI) •^... CA 4. .1? ..:' 4..., '4-, ..r4 ..-4 • , ' C) 14) 1.44 o to .H F 4, 1-4 0 ' 144) C1 C) Cl . '..."-.1 , $4 F11 CO C) ! 4, 0 Co t.:0 „,.., .H rcr, C) • 1 ^0-4 01 0 40 4-) Cl 0 . 4.1 "r.1 • H CI Cl c -1 'CH a) •H 0 cd 111 £-T., 0::: F 00 4.4 . 1.44 () 41111. 10 .r.1 F -T: C) (..) 4: 4-, 0 -3 Cs; (...) 4-> () < 4H 4 4 • r-1 41, 0 ( ., ()c',: W . 4., ,4-4 4-I r...„ co ( ',, u, 0 0 cnC.,- Cc r i C) 10 C). 0 4-1 ,-.4 . ,..4.4 (10 rit 0 -- E---, 1 1C1 CS.1 (1 0 th cd 0 , . n II • .. •"1 I 4.4 ' C1. Ei r-4 "r4 ' A. (14 1 0 111 40 ,.C. 'I CD CD 44 0 f...) .4-1 ^ H ( ) r-3 v- n ca -: (- % Cl) Cl) E_.. :, 4,1 i n rq . , ‘..., __. , 0 ALLOCATIONS TO PROM= AGENTS FY-76 i. . , ' _. o. FO TITLE II TITLE VI , 0 . Number County Program . County , Unemployed 4.5% 6.5 Program Admin. 5 CM7JNITY Agent Adam, (1%) 'Total (501) (25 1 ) . (251) Agent (11) -07AT c , m 0 Farmi7gton Hills 104,966 1,060 106,026 197,267 105,805- 107,696 406,660 4,108 410,763 (-0-' 7 , Pontiac 593,699 5,997. 599,096 1,115,770 924,045 609,145 2,622,471 26,489 2,648,960 - c m Royal Oak ' ' 197,1,28 1,991 199,119 370,473 198,634 202,256 763,649 7,714 771,563 (a. Southfield 142,829 1,443 144,272 268,426 137,746 146,545 547,190 , 5,527 552,717 c _ --< Waterford 261,414 2,641 264,055 491,290 368,404 268,216 1,110,631 11,279 1,127,910 _ 0 1,500,036 13,132 1,313,168 2,443,226 1,734,634 1,33-3,858 5,456,601 55,117 5,511,713 - %.0 '.--1 V1 Determined by Department of Labor ALLOCATIONS TO PROCaAM AGENTS TOTLE II 0 VI Program County 7010UNTTY Agent Admin. Total Irmington Hills 511,626 5,168 516,-794 )ntiac 3,216,170 32,486 3,248,656 )yal Oak 960,777 9,705 970,482 690,019 6,970 696,989 Iterford 1,378045 13,920 1,391,965 , 6,756,637 68,249 6,824,886 Determined by Department of Labor FY-76 1 376 Commissicyners Minutes Continued, July 10, 1975 TOTAL AVAILABLE FY 176 60 TTnN 7( ; y'r J c T — JI•J) ,..1 !ITN) 1,153 I. 9 416 , 3 /I 12,549 _ 1,475 1,112 • 1 441 11,726 575 150 6 166 100 4 9 V2, 6 01 1 , 1 1 • n .• E! 1 1.-AL• r:••!` 869 _246 _ 7,893 295 2 434 4 ''.;75 -1 4 '/ 14 i •• 14,209 1 ( • ,., • •n -- __ • ....3.1.91 8 , i n 1-1 € '1 1 s : 5 1 70 • A' 'i6 'i 15 ' • 51 1.2.1 1 • , . _ 110,11... c, , , : i, .-)ds 7,6i' 2,80.• 4,255 _ . ....... .. 7,-051 279 ' ,, . 7"9 ---- -; ___ .. „ _.._ ; f, A f f or TOTAL n ? 1 , rk r, v qley_ I k Oc;on ( L I 30 tO s-,; "ri, A I 2ou_Hoo ii 1.TV, 1 ( 11 i A' I rl , C 11 3 7 Commissioners Minutes Continued. juiy 10, 1q75 TCYNSHIPS Addison Township Avr99 ETlor•ai Lyon 11 ilia rd Rovi 0 -akiand Orion Oxford Pontiac Pose 717 '11 Oi W6-'Lrtord TOTAL VILLAGES 2S '711 373 Commissioners Minutes Continued, . FISCAL YEAR 1976 ALLOCATION FOR TITLE VI UNEXPENDED ADLOEA. .r.X.1 -I FUNDS .1 ALLOCATION FY 19,_ 6-30-75 FY 1978 , 94_767 61,280 30,2' 41,250 0 _34,3 11,1_0 C 120, 79 9:Q.0 - 39,T98 0 T- 13. 11,110_ 0 50 : • ' ILL 'ICU TOTAL AVAILRELS FOR EY 1976 West9131cotof)eid 114,406 1 9 2_0_703_ lgver,ly Hills _ 1 2,9379______ ___Ikala______ 20..0 1 519— _ .___-__ 3ineham Farms _ _ . 0___, . _ , ______ , ( _ •i .. 1,r • i _ se. '• ' larkstoh 53 0 728 _ 3:4J,S2C' =4 c . =ranklin o r9•.: jail), _____ .ake Angelus 0 0 j, 3F-;a1 Lake .Orion 41,0.4 . . . 17 .7.• 7 Leonard . , . g 1 Milford _ .. L Ostonyiile "i7 6 L r. Oxford -,1 _,9• 5 ..._ T___ litolv.erine Lakp____ . ' 558 -r,, , .. _-_-_ _ _ :rola- -..T.T, --,- 3d5.,...5a2.... 163, ,5 384 677 CITIES Enrk16 ,) _ Bloomfield Hills 0 Cjawsan_ . 2 24.„t F.orming_tpn HMIS , . . -- Ferndale liazel Park 88 368 li93.0,0,9d9f) .12,201 Kees Harbor Lathrop Village 10 032 19,117 0 20 0 54P. 59,95z10 . 73 322 40,681_ • 94,01 , 80,6.55' 99,811 75,90 94,":nOC, I 0 1,028 73 25,6i, _ 93,839 196,267 , -4!3/„?.?1 ege _ 25,1$6 6L R17 6,694 379 Commissioners Minutes Continued, July 10, 1975 Or CITIES (CONT.) 1:1,1,0CLTTr)N FY 197_, 6-30- ,'S ALLOCAT1nN FY 197( AVAIE FOR FY 1976 le • 6 11 Pons_i cc ___ flo,hre ster sh. ; ROyal Oak Southf ield South _Lyon Syl van Lake Troy Walled Lake Wixom TOTAL Oadison_HaDilts NDV t hv ill e Nov i Oak 1 • • • , OrchardLa ke Viii, _ Pleasant Ridne 3,67j) 0, 7 -; 19, 13 61 - 11 , _EY 77, " Si, e7 1 :T , Avondale Perkley, Birmlneham PlchTfield neon Clare-cevIl le 10,709 h Madi son Heiqhts Novi 10,', Oak Park Oxfoi•id _ Puri:. lac ,Bcfs:ri.i5t.Ur , Roy.11 Oak , Scitei.hfield Troy Vial led Lake „ Wa ter f f Vest Bloomfield South Lyon 8, % Cla rks ton Clawson Farm Inc ton Fernda 1 e Hazel Park Hol Hu ron Val ley Lake Orion Law_here ' 10 , 00 ' 21. ) 0,000 SCHOOLS Commissioners Minutes Continued, July 10, 1975 380 Moved by Dunleavy supported by Patterson the resolution be adopted. AYES: Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Olson, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Coy, Daly, Dearborn, Dunleavy, Fortino, Gable ,, Hoot, (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Per inoff supported by Pernick that the Board overturns the veto of Miscellaneos Resolution #7154 - PHYSICIAN-DIRECTOR FOR PUBLIC HEALTH DEPARTMENT, AS AMENDED. Discussion followed. AYES: Lennon, Olson, Perinoff, Pernick, Price, Roth, Wilson, Aaron, Daly, Fortino. (10) NAYS: McDonald, Moffitt, Montante, Nowak, Patterson, Wilcox, Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten, Kasper. (14) A sufficient majority not having voted therefor, the motion failed. Misc. 7195 By Mr. Nowak IN RE: RESOLUTION OF COMMENDATION - RICHARD R. ROBINSON To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Richard R. Robinson a resident of Oakland County has been elected President of the United States Jaycees at its annual meeting in Miami, Florida; and WHEREAS this honor bestowed upon Richard R. Robinson is one that all citizens of Oakland County can be proud; and WHEREAS Richard R. Robinson has distinguised himself in the past as President of the Michigan Jaycees and Vice-President of the United States Jaycess, as well as serving as an executive of a major Oakland County firm and as a teaching professional at Oakland Community College; and WHEREAS the election of Richard R. Robinson brings to Oakland County a sense of pride for his accomplishments and those of the organization he serves, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners congratulates Richard R. Robinson upon his election as President of the United States Jaycees and wishes him well In his year in office. Patrick M. Nowak, Commissioner -District #25 The Chairman referred the resolution to the General Government Committee. There were no objections. Mr. Lennon presented the following proposed resolution. IN RE: WITHDRAWAL OF SUBPOENA FOR SHERIFF DEPARTMENT'S FILES To the Oakland County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: WHEREAS the Chairman of the Board of Commissioners, Fred Houghten, issued Subpoenas Duces Tecum directed to be served upon the Sheriff of Oakland County, Johannes Spreen, commanding him to bring all records, files and any other documents pertaining to some 55 named individuals to the Board of Commissioners' Auditorium; and WHEREAS such action was not based upon any specific criminal or illegal charges or actions on the part of anyone or as part of any legislation contemplated by the Board of Commissioners; and WHEREAS the Board of Commissioners never authorized the Chairman to issue said subpoenas; and WHEREAS certain members of the Board of Commissioners' files were requested to be presented, and these members never authorized the release of their files. NOW THEREFORE BE IT RESOLVED that the order of Fred Houghten, Chairman, with reference to the issuance of said subpoenas be and is hereby withdrawn and countermanded by this Board of Commis- sioners and that Sheriff Spreen be not obliged to deliver any files pursuant to said subpoenas. Mr. Chairman, I move the adoption of the foregoing resolution. Bernard F. Lennon, Commissioner -District #13 Moved by Lennon supported by Pernick the resolution be adopted. Mr. Lennon requested that the foregoing be referred to the General . Government Committee. Mr: Nowak objected to the referral. AYES: McDonald, Moffitt, Montante, Nowak, Patterson, Wilcox, Button, Coy, Dearborn, Dunleavy, Gabler, Hoot, Houghten, Kasper. (14) NAYS: Lennon, Olson, Perinoff, Pernick, Price, Roth, Wilson, Aaron, Daly, Fortino. (10) A sufficient majority having voted therefor, the objection was sustained. 381 Commissioners Minutes Continued, July 10, 1975 Misc, 7196 By Mr. Olson IN RE: OPPOSE - SUBSTITUTE HOUSE BILL 4859 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS substitute House Bill 4859 which substantially alters the current responsibIlitv and accountability of the State and county social services departments; and WHEREAS section 14 (2) of this bill which transfers the responsibility of the county department for general public relief to the State Department resulting in the need for the County to still operate a program for other types of relief not covered in the definition of general public relief and with the assurance that this department produce a net savings to the County; and WHEREAS the current Federal and State approach to legislation places in the county the position of ultimate responsibility any items not covered in Federal or State programs or a reduct n on of coverage in Federal or State programs thus the county now expects to be continuing in a active role in general forms of relief with no voice in what responsibilities are placed upon them by such gaps and reductions without any Federal or State financial assistance to deal with its needs; and WHEREAS section 45 (5) would allow the State Department to appoint the county social services director with due regard (whatever that term may mean) to County recommendation which appears questionable in that the State is already in the existing part certifying that a candidate have such a position and be qualified to hold the position; and WHEREAS section 49 would transfer the accountability of the County Director for all responsibilities to the State except which duties associated with County financial functions which means the transfer of administrative roles other than such County functions which is a substantial departure from the existing systems; and WHEREAS the transfer of accountability and section 49 is inConsistent and produce then the transfer of responsibility in section 14 (2), THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners is hereby oppc to the passage of this legislation and instruct the clerk to convey a copy of this resolution ar our request for the defeat of this legislation to the President and Legislative Committee of Hic- sn Association of Counties and to all State Representatives and State Senators from Oakland County. Niles E. Olson, Commissioner -District The Chairman referred the resolution to the Human Resources Committee. There were no objections. Misc. 7197 By Mrs, Dearborn IN RE: AMENDMENTS TO P.A. 139 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS P.A. 139 provides for the County Board of Commissioners to approve the adminis- trative structure as proposed by the County Executive and also provides for the County Board of Commissioners to approve the non-merit system administrative appointments of the County Executive; and WHEREAS Act 139 should be amended to give to the County Board of Commissioners the approval of appointments made by the County Executive, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners support legislation to amend P.A. 139 to make Merit System administrative appointments subject to fbe approval of the County Board of Commissioners. Mr. Chairman, I move the adoption of the foregoing resolution. Mary M. Dearborn, Richard R. Wilcox, Robert A. Button, Bernard F. Lennon, Lawrence R. Pernick, Niles E. Olson, Kenneth E. Roth, Patrick K. Daly, Betty Fortino, Dana F. Wilson The Chairman referred the resolution to the General Government Committee. There were no objections. Misc. 7198 By Mrs. Dearborn IN RE: ROAD COMMISSION UNDER JURISDICTION OF PUBLIC WORKS COMMISSIONER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 170 of the Public Acts of 1974 provides for the consolidation of the County Department of Public Works and the County Drain Office; and WHEREAS all county agencies performing public works services should be consolidated into one department; and WHEREAS such consolidation would be in the best interest of the citizens of the County of Oakland, providing more efficient services; and Commissioners Minutes Continued. July 10, 1975 382 WHEREAS Act 170 of the Public Acts of 1974 could be amended to provide that the County Road Commission be merged with the proposed Public Works Commissioner. NOW THEREFORE BE IT RESOLVED that the County of Oakland urges the Legislature to amend Act 170 of the Public Acts of 1974 to also permit county road commissions to be merged with the Drain Office and the Public Works Department as presently provided by law. Mary M. Dearborn, Commissioner -District =22 The Chairman referred the resolution to the Planning and Building Committee. There -,ere no objections. Moved by Dunleavy supported by Montante the Board adjourn until July 24, 1975 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 1:40 P. M. Lynn D. Allen Fred D. Houghten Clerk Chairman