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HomeMy WebLinkAboutMinutes - 1975.12.04 - 7502668 OAKLAND COUNTY Board Of Commissios MEETING December 4, 1975 Meeting called to order by Chairman Fred D. Houghten at 7:40 P.M. in the Court Howw Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by Henry W. Hoot. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghte Kasper, Lennon, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson. (25) ABSENT: Montante. (1) Quorum present. Moved by Roth supported by Patterson the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Perry Johnson, Director, State of Michigan, Department of Corrections regarding the new rules for jails, lockups and security camps. (Placed on file.) Clerk read letter from U.S. Senator Robert P. Griffin acknowledging receipt of resolution. (Placed on file.) Clerk read letter from U.S. Representative William S. Broomfield acknowledging receipt of resolution. (Placed on file.) Clerk read letter from Thomas R. Reid, Chairman, Metropolitan Fund, Inc. urging the Board to do anything possible to generate additional financial support for the Metropolitan Fund. (Placed on file.) Clerk read resolution adopted by the Manistee County Board of Commissioners opposing House Bill 4399 and Senate Bill 355 which will greatly increase the cost of Workmen's Compensation in the State of Michigan. (Referred to the General Government Committee.) The Chairman stated a Public Hearing is now called on the County Executive's Recommended Budget for 1976 for the County of Oakland. The Chairman asked if any person wished to speak on the Budget. John H. King of Bloomfield Township spoke on the size of County personnel, salaries, benefits and pensions. The Chairman asked if any other person desired to speak on the budget. No other person requested to be heard and the Public Hearing was declared closed. Misc. 7366 By Mr. Wilcox IN RE: 1975 BUDGET AMENDMENTS - SOCIAL SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the General Relief, Hospitalization and Relief Administration costs for 1975 will exceed the Budgeted Amount; and WHEREAS it is estimated that additional funding of approximately $944,400 may be necessary to cover the increased Social Services Costs; and WHEREAS the Finance Committee finds that an additional appropriation of $607,450, which is sufficient to cover expenditures through the end of November, is necessary at this time; and customs and procedures require an amendment to the it wise and prudent fiscal management 1975 Budget be amended as follows: Appropriation Amended (Reduction) 540,396 67,054 (174,600) (309,595) ( 50,000) to initiate such Amended Appropriation 3,469,996 192,054 898,250 -0- 125,000 669 Commissioners Minutes Continued. December 4, 1975 WHEREAS generally accepted budgetary 1975 Budget; and WHEREAS your Finance Committee finds amendment. NOW THEREFORE BE IT RESOLVED that the Budgeted Present Line Item Appropriation General Relief 2,929,600 Relief Administration 125,000 Building Authority Payments 1,072,850 Human Services Agency 309,595 Sundry 175,000 Local Match for Organized Crime Council of Governments 61,755 ( 61,755) 88,985 ( 11,500) ,762,785 -0- that the Finance Committee will review the _ 77,485 Total 4,762 ,785 -0- 4,762,7-83 BE IT FURTHER RESOLVED that the Finance Committee will review the General Assistance -0- activity in the month of December for determination of additional funding requirements for the balance of the year. The Finance Committee, by Richard R. resolution. Wilcox, Chairman, moves the adoption of the foregoing FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Wilcox supported by Roth the resolution be adopted. AYES: Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Moffitt, Nowak, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas. (22) NAYS: Olson. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7367 By Mr. Wilcox IN RE:- PUBLIC WORKS AND ECONOMIC DEVELOPMENT ACT OF 1965, AS AMEND - TITLE X THROUGH THE MICHIGAN AMERICAN REVOLUTION BICENTENNIAL COMMISSION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Title X of the Public Works and Economic Development Act of 1965, as amended, provides funds through the Michigan American Revolution Bicentennial Commission for labor intensive locally sponsored public works bicentennial projects; and WHEREAS Oakland County recently applied for Public Works and Economic Development Act Title X funds through the Michigan American Revolution Bicentennial Commission; and WHEREAS the Michigan American Revolution Bicentennial Commission subsequently notified Oaklanc County that: a) Parks and Recreation Commission's lake shore and stream restoration project has been approved for a total of $50,000. b) The Department of Public Works Facility Improvements Project has been approved for a total of $79,414. c) The Department of Public Works Facility Beautification Project has been approved for a total of $76,924; and WHEREAS the final Bicentennial grant approval requires that the Oakland County Board of Commissioners accept the role of Prime Sponsor and prepare the necessary grant applications. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the designation of Prime Sponsor to administer the provisions of the Bicentennial Title X of Public Works and Economic Development Act of 1965, as amended. AND BE IT FURTHER RESOLVED that the Board of Commissioners direct the County Executive to prepare and submit the necessary grant application for: a) Parks and Recreation Commission's lake shore and stream restoration project for a total of $50,000. b) The Department of Public Works Facility Improvements Project for a total of $79,414. c) The Department of Public Works Facility Beautification Project for a total of $76,924. 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 Button the resolution be adopted. Commissioners Minutes Continued. December 4, 1975 670 AYES: Fortino, Gabler, Houghten, Lennon, McDonald, Moffitt, Nowak, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy. (21) NAYS: Hoot, Olson, Simmons. (3) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7368 By Mr. Wilcox IN RE: AWARDING OF CONTRACT FOR REGRESSION ANALYSIS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #7245, bids were received October 22, 1975 for the installation of a Multiple Regression Analysis System; and WHEREAS four (4) bids were received from outside contractors ranging from $89,950 to $125,600; WHEREAS the Equalization Division of the Management and Budget Department and the Computer Services Division of the Central Services Department concur on the effective lowest responsible bidder; and WHEREAS this analysis revealed Cole, Layer, Trumble Company of Dayton, Ohio to be the effective low bidder with a bid of $93,600; and WHEREAS your Finance Committee concurs in said recommendation; NOW THEREFORE BE IT RESOLVED that: I. The Finance Committee at its meeting of November 13, 1975 concurred with the recommen- dations of the Equalization Division of the Management and Budget Department and the Computer Services Division of the Central Services Department, to accept the effective lowest responsible bidder in the amount of $93,600. 2. That the Chairman of the Board of Commissioners be and is hereby authorized to execute a contract in accordance with this resolution with the Cole, Layer, Trumble Company of Dayton, Ohio within the terms of their bid, not to exceed $93,600. 3. That this award shall not be effective until the awardee has been notified in writing by the Equalization Division pf the Management and Budget Department. 4. That pursuant to Rule XI-6 of this Board, that these funds are available and that they be disbursed from the Equalization Revolving Fund at no cost to Oakland County. 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 Dearborn the resolution be adopted. AYES: Gabler, Hoot, Houghten, Lennon, McDonald, Moffitt, Nowak, Page, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino. (22) NAYS: Olson, Patterson. (2) A sufficient majority having voted therefor, the resolution was adopted. Misc. /369 By Mr. Wilcox IN RE: 81-CENTENNIAL EVENTS CALENDAR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Board of Commissioners by Miscellaneous Resolution #6970 created a Bi-Centennial Commission to commemorate the 200th Anniversary of the founding of the United States of America; and WHEREAS Oakland County is officially partaking in the Bi-Centennial celebration activities celebrating our nation's independence; and WHEREAS as part of this celebration the Si-Centennial Commission has undertaken to publish Si-Centennial Events Calendars at a cost of $4,500.00 for approximately 15,000 copies. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners authorize the Si-Centennial Commission to proceed with the preparation of 15,000 81-Centennial Events Calendars; and BE IT FURTHER RESOLVED that funds in the amount of $4,500.00 be appropriated in the 1976 Oakland County Budget. 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 Patterson the resolution be adopted. AYES: Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Page, Patterson, Perinoff, Pernick, Price, Roth, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler. (23) NAYS: Olson, Simmons. (2) A sufficient majority having voted therefor, the resolution was adopted. nd nd 671 Commissioners Minutes Continued. December 4, 1975 REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #7346 - FILLING OF COMMISSIONER VACANCY 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. 7346 with the recommendation that the resolution be adopted. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman 11Misc. 7346 By Mr. Hoot IN RE: FILLING OF COMMISSIONER VACANCY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners is required by law to ftil a vacancy OH said Board by appointment for either the unexpired term of office or until a special election is held; and WHEREAS the Oakland County Board of Commissioners believes that it is in the best interest of the citizens to fill the vacancy on said Board by appointment for the unexpired term; and WHEREAS the precedent to fill a vacancy by appointment has been established at the federal, state, and local levels; and WHEREAS special elections are costly, time consuming and usually produce a minimum voter turnout. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners fill the vacancy for the unexpired term on said Board by appointing a Democrat in a traditionally Democrat District or a Republican in a traditionally Republican District. The General Government Committee, by Henry Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman" Moved by Hoot supported by Moffitt that ResolutiOn No. 7346 be adopted. Moved by Dunleavy supported by Patterson the resolution be laid on the table. AYES: Houghten, Kasper, McDonald, Moffitt, Nowak, Page, Patterson, Perinoff, Roth, Wilcox, Aaron, Button, Dunleavy, Gabler, Hoot. (15) NAYS: Lennon, Olson, Pernick, Price, Simmons, Wilson, Daly, Dearborn, Douglas, Fortino. (10) A sufficient majority having voted therefor, the motion carried. Misc. 7370 By Mr. Hoot IN RE: OPPOSITION TO SENATE BILL #559 - INCUMBENT CIRCUIT JUDGES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Senate Bill 559 provides that an incumbent Circuit Judge seeking re-election shall be separated on the ballot and may file nominating petitions, and those candidates seeking to fill vacancies or new seats must file nominating petitions; and WHEREAS your Committee believes that Senate Bill 559 is not in the best interests of the electorate and would obviate the primary, as new candidates would rather run for a vacancy or a erea!:ed new position rather than against an incumbent; and WHEREAS your Committee recommends opposition to Senate Bill 559; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby opposes Senate Bill 559 and so recommends to the County legislators. BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to the County 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 Moved by Hoot supported by Lennon the resolution be adopted. The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Commissioners Minutes Continued, December 4, 1975 6/2 Misc. 7371 By Mr. Hoot IN RE: SUPPORT OF HOUSE BILL 115108 - COUNTY BOARD OF COMMISSIONERS ESTABLISHING EMPLOYEE CLASSIFICATIONS AND WAGE STRUCTURE FOR EMPLOYEES OF THE CIRCUIT COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 5108 provides that the County Board of Commissioners of each County shall establish employee classifications and wage structures for employees of the Circuit Court, operating within the County; and WHEREAS your Committee recommends support of House Bill 5108 as being in the best interests of, and in keeping with the duties and powers of, County Boards of Commissioners. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House Bill 5108, and so recommends to the County legislators; BE IT FURTHER RESOLVED that certified copies of the foregoing resolution be forwarded to the County legislators and County Legislative Agent. The General Government Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Henry W. Hoot, Chairman Moved by Hoot supported by Fortino the resolution . be adopted. The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7372 By Mr. Hoot IN RE: SUPPORT OF SENATE BILL 935, VETERANS' BURIAL INCREASE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Finance Committee has considered Senate Bill 935 and recommended opposition to said bill; and WHEREAS the Finance Committee referred their recommendation to the General Government Committee; and WHEREAS your Committee has considered the proposed legislation contained in Senate Bill 935, which would provide payment and reimbursement of burial expenses of $300 by Counties for Honorably Discharged Members of the United States Armed Forces or their spouses who shall die not possessed of an estate, both real and personal, exceeding the sum of $35,000, over and above all encumbrances; and WHEREAS your Committee recommends support of Senate Bill 935 as being in the best interest of the County's veteran citizens. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports Senate Bill 935, and so recommends to the County Legislators. BE IT FURTHER RESOLVED that the County Legislators and County Legislative Agent be sent certified copies of the foregoing resolution. 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 Simmons the resolution be adopted. The Chairman announced pursuant to Rule XI-E the matter shall be laid over to the next regular Board meeting. Misc. 7373 By Mr. Gabler IN RE: COMPREHENSIVE HEALTH PLANNING COUNCIL FUNDING REQUIREMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Comprehensive Health Planning Council of Southeastern Michigan (CHPC) has requested 1976 funding of $25,454; and WHEREAS the County Executive's 1976 budget recommendation for CHPC is in the amount of $21,94C which is identical to the 1975 level, as amended by Miscellaneous Resolution 117051; and WHEREAS CHPC has also requested review for the first quarter release of funds within the first portion of January, 1976. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the appropriation of $21,940 for the 1976 CHPC funding requirement; and BE IT FURTHER RESOLVED that there will be a review for the first quarter release of funds within the first portion of January, 1976. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr. 673 Commissioners Minutes Continued. December 4, 1975 Moved by Gabler supported by Patterson the resolution be adopted. The Chairman referred the resolution to the Finance Committee. There were no objections. Misc. 7374 By Mr. Gabler • IN RE: FEDERAL GRANT APPLICATION - NUTRITION PROGRAM FOR WOMEN, INFANTS AND CHILDREN To the Oakland County Board of Commissioners • - Mr. Chairman, Ladies and Gentlemen: WHEREAS there is a need in Oakland County to improve the nutritional Status of a segment of the population which is at nutritional risk by providing nutritious supplemental foods to qualifying women, infants and children; and WHEREAS there is a• need for a corresponding effort to provide increased community education and information regarding nutritional requirement's in conjunction with involved agencies and howilok la Wkland County; and WiEREAS Such needs have been identified in the preliminary results of the recent OLHSA Nutrition Hearings in Oakland County; and WHEREAS funds for such a program identified as "WIU for women, in and children, have recently been made available for the first time in Oakland County by the U.S. Department of Agriculture. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners concur in the filing of a Federal Grant application in the amount of $678,920; and BE IT FURTHER RESOLVED that such grant application does not require the expenditure of County funds during or subsequent to the period of the grant. The Human Resources Committee, by Wallace F. Gabler, Jr., moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr., Chairman Moved by Gabler supported by Douglas the resolution be adopted. Moved by Gabler supported by Patterson the rules be suspended for immediate consideration of the resolution. AYES: Kasper, Lennon, McDonald, Moffitt, Nowak, Page, Patterson, Perinoff, Pernick, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot. /22) NAYS: Olson, Daly, HoUghten. (3) A sufficient majority having voted therefor, the motion carried. Discussion followed. AYES: Lennon, McDonald, Moffitt, Nowak, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper. (24) NAYS: Olson. (I) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7375 By Mr. Gabler IN RE: LOCAL MATCH FUNDING REQUEST FOR AREA AGENCY ON AGING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Area Agency on Aging has submitted a request for continued local match funding from each of the six Commissions in its planning and service area; and WHEREAS the match funds contributed by the counties enables the Area Agency to receive Federal Title III funds under the older Americans Act for its administration, and are also linked with counties being entitled to receive Federal funds to operate programs for their older residents; and WHEREAS in previous years the Area Agency has based its request for match on a flat rate for each county; and WHEREAS the Area Agency Executive Board has determined that a more equitable arrangement based on a formula is now needed to more fairly share in both the match and the distribution of Title III funds; and WHEREAS the total amount requested from Oakland County is $10,525.00 as follows: Continuation Period 7/1/76 - 9/30/76 $ 625.00 FY 1976 10/1/76 - 9/30/77 Formula Basis 9900.00 Total Request $10,525.00 NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approve the appropriation of $10,525.00 for Area Agency on Aging matching funds for 1976. Commissioners Minutes Continued. December 4, 1975 674 The Human Resources Committee, by Wallace F. Gabler, Jr., moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr, Moved by Gabler supported by Patterson the resolution be adopted. The Chairman referred the resolution to the Finance Committee. There were no objections. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #7351 - ESTABLISHMENT OF NEW CLASSIFICATIONS FOR DEPARTMENT OF PUBLIC SERVICES - MANPOWER DIVISION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution 117351 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE Paul E. Kasper, Chairman "Misc. 7351 By Mr. Kasper IN RE: ESTABLISHMENT OF NEW CLASSIFICATIONS FOR DEPARTMENT OF PUBLIC SERVICES - MANPOWER DIVISION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Michigan Employment Security Commission, due to staff reductions, is encountering difficulty in honoring contractual commitments to the Manpower Programs Divisio,, to provide testing and counseling services to County residents; and WHEREAS these services can now more effectively be provided by the Department of Public Services - Manpower Division; and WHEREAS the division's administrative and program workloads have increased to where additional staff is necessary to assure compliance with Federal regulations; and WHEREAS certain of the positions being established from available C.E.T.A. Administration Funds to assume previous M.E.S.C. contractual services and increased program workload fall into existing Merit System classifications and the remaining positions necessitate the establishment of three new classifications and pay ranges; NOW THEREFORE BE IT RESOLVED that the following new classifications and salary ranges be established: BASE 1 YEAR 2 YEAR 3 YEAR Client Services Supervisor 15,008 15,629 16,250 16,871 Vocational Test Technician 12,420 13,041 13,662 14,283 Manpower Trainee 9,000 Flat Rate The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" Moved by Kasper supported by Button that Resolution No. 7351 be adopted. AYES: McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Dearborn, Douglas, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon. (24) NAYS: Daly. (1) A sufficient majority having voted therefor, Resolution #7351 was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #7347 - CONTINUATION OF STATE FUNDING FOR CRIMINAL JUSTICE AND GRANTS PLANNING - ACCOUNTANT II POSITION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution #7347 with the recommendation that the resolution be adopted. PERSONNEL COMMITTEE Paul E. Kasper, Chairman "Misc. 7347 By Mr. Kasper IN RE: CONTINUATION OF STATE FUNDING FOR CRIMINAL JUSTICE AND GRANTS PLANNING - ACCOUNTANT II POSITION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the State of Michigan has not continued Criminal Justice Grant funds providing salary and fringe benefits for one (1) Accountant II position in Criminal Justice Grants Planning; and WHEREAS the Accountant II position provided desirable fiscal management guidance to local 675 Commissioners Minutes Continued. December 4, 1975 police agencies in Oakland County; and WHEREAS local units of government in the County have registered strong support for continuance of the services provided by the Accountant II; and WHEREAS the County's Office of Criminal Justice and Grants Planning continues to need the statistical and fiscal management resources provided by the Accountant II position; NOW THEREFORE BE IT RESOLVED that the County of Oakland urges the State of Michigan's Office of Criminal Justice Programs to reconsider its continued funding of this position. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution'. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: MISCELLANEOUS RESOLUTION #7347 - CONTINUATION OF STATE FUNDING FOR CRIMINAL JUSTICE AND GRANTS PLANNING - ACCOUNTANT II POSITIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed resolution #7347 and agrees that the State of Michigan, office of Criminal Justice Programs, should continue funding of the Accountant II position, however, in order to better clarify Oakland County's position on this matter, the Finance Committee further recommends that resolution #7347 be amended to read as follows: WHEREAS the state of Michigan has not continued Criminal Justice Grant funds providing salary and fringe benefits for one (1) Accountant II position in Criminal Justice Grants Planning; and WHEREAS the primary function of this position was to provide field audits of all completed LEAA sub-grants and for the preparation of field audits for submission to the office of Criminal Justice Planning in Lansing; and WHEREAS the primary beneficiary of this function is the State of Michigan; and WHEREAS as a secondary function this position reviewed financial reports submitted by sub- grantees and provided technical assistance to applicants on preparation of Budget requests; and WHEREAS local units of government in the County have registered strong support for continuance of this secondary function; and WHEREAS it is the understanding of this Board that the -assistance to local government will continue to be given by remaining Criminal Justice Planning staff, since the necessary technical skills are part of the job description and requirements of those remaining on the staff; and WHEREAS the County's Office of Criminal Justice and Grants Planning continues to need the statistical and fiscal management procedures provided by the Accountant II position in order to better fulfill the responsibilities to the State of Michigan. NOW THEREFORE BE IT RESOLVED that the County of Oakland urges the State of Michigan's Office of Criminal Justice Programs to reconsider it continued funding of this position. The Finance Committee, by Richard R. Wilcox, Chairman, recommends the acceptance of the foregoing report. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Kasper supported by Perinoff the report be accepted and that resolution 117347 be adopted. Moved by Pernick supported by Button the resolution be amended: The WHEREAS clauses in the Finance Committee report be incorporated by reference into the resolution. A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: A sufficient majority having voted therefor, the report was accepted and resolution 117347, as amended was adopted. Misc. 7376 By Mr. Kasper IN RE: CREATION OF CLASSIFICATION AND HALF-TIME POSITION OF JURY BOARD SECRETARY AND DELETION OF JURY BOARD MEMBER - SECRETARY DESIGNATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS a three member County Jury Board has operated without clerical assistance; and WHEREAS Jury Board activity has increased from service to five Circuit Courts and processing 1,400 prospective juror questionnaires in 1963, to service for eleven Circuit Courts, four Probate Courts, District Courts and processing more than 16,000 prospective juror questionnaires in 1975; and WHEREAS the Jury Board recommends permanent part-time clerical assistance to give continuity to Jury Board activity and to provide clerical relief necessary to meet the juror needs of rapidly expanding Court docket; and WHEREAS this recommendation includes deletion of the Jury Board Member - Secretary thereby reducing the cost of adding recommended clerical support; Commissioners Minutes Continued. December 4, 1975 676 NOW THEREFORE BE IT RESOLVED that the Merit System classification and position of Jury Board Secretary be created to work concurrently (approximately 130 days) with the Jury Board at the following hourly range. BASE 6 MONTH 1 YEAR 2 YEAR 3 YEAR 4 YEAR $3.5 2 Ph $3.59 Ph $3.67 ph $3.82 ph $3.97 ph $4.11 ph BE IT FURTHER RESOLVED that the designation of Jury Board Member - Secretary be deleted. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Moffitt the resolution be adopted. The Chairman referred the resolution to the Finance Committee. There were no objections. Moved by Page supported by Moffitt that Resolution No. 7352, Deletion of Prosecuting Attorney Staff from Retirement System, be reconsidered. Discussion followed. Vote to reconsider the resolution: AYES: Moffitt, Nowak, Olson, Page, Patterson, Wilson, Button, Douglas, Dunleavy, Gabler, Houghten, Kasper, Lennon, McDonald. (14) NAYS: Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Aaron, Daly, Dearborn, Fortino, Hoot. (11) A sufficient majority having voted therefor, the motion carried. "Misc. 7352 By Mr. Kasper IN RE: DELETION OF PROSECUTING ATTORNEY STAFF FROM RETIREMENT SYSTEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County Retirement System presently provides that the Prosecuting Attorney's staff are members of the Oakland County Employees Retirement System; and WHEREAS the Retirement System is founded on the premise that employees should be encouraged to make a career of County employment; and WHEREAS attorney members of the Prosecutor's staff do not intend to become County career employees; NOW THEREFORE BE IT RESOLVED that the Oakland County Employees Retirement System be amended to delete the Prosecuting Attorney, Chief Assistant Prosecutor, and attorney members of the Prosecutor's staff, by inserting in Section 15 13, the following language: 8. The Prosecuting Attorney, the Chief Assistant Prosecuting Attorney and attorney members of the Prosecutor's Office. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners declares it's intent to be that the Prosecuting Attorney, Chief Assistant and attorney members be excluded from any future consideration to be members of the Oakland County Retirement System. Mr. Chairman, the Personnel Committee by Chairman, Paul E. Kasper, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman" Moved by Hoot supported by Price the resolution be referred to the Finance Committee. Mr. Kasper objected. The Chairman stated that fourteen votes are required to assign a resolution to a committee. AYES: Perinoff, Pernick, Price, Wilcox, Aaron, Daly, Dearborn, Fortino, Hoot. (9) NAYS: Nowak, Olson, Page, Patterson, Roth, Simmons, Wilson, Button, Douglas, Dunleavy, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt. (16) A sufficient majority not having voted therefor, the resolution was not referred. Moved by Dearborn supported by Aaron the resolution be referred to the Public Services Committee. Discussion followed Vote on referral: AYES: Perinoff, Pernick, Price, Wilcox, Aaron, Daly, Dearborn, Fortino, Hoot. (9) NAYS: Olson, Page, Patterson, Roth, Simmons, Wilson, Button, Dunleavy, Gabler, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak. (15) 677 Commissioners Minutes Continued. December 4, 1975 A sufficient majority not having voted therefor, the motion was defeated. Vote on resolution: AYES: Page, Patterson, Price, Simmons, Wilson, Button, Dunleavy, Gabler, Kasper, Lennon, McDonald, Moffitt, Nowak, Olson. (14) NAYS: Perinoff, Pernick, Roth, Wilcox, Aaron, Daly, Dearborn, Fortino, Hoot, Houghten. (10) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7377 By Mr Kasper IN RE: SUBMISSION OF CHANGES IN MERIT SYSTEM RULES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Section IV, Subsection A of the Merit System resolution requires that copies of all changes in the rules and regulations of the Merit System shall be submitted to the Board of Commis- sioners at a regular meeting of the Board and shall become effective thirty days after such meeting unless objection is received in writing by the Chairman of the Board of Commissioners, in which case the objection shall become a matter of business at the next meeting of the Board; and WHEREAS it has become desirable to make certain changes in the wording of Rule 20 as spelled out in the attachments to this resolution; and WHEREAS your Personnel Committee reviewed and approved these changes at its meeting of November 26, 1975; NOW THEREFORE let the reading of this notice and the distribution of this noHce and the attached forms labeled "Proposed Change in Merit System Rule", to all the commissioners present and absent, be considered as the official submission, to the Board of Commissioners, of the described changes in Rule 20, The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman RULE TITLE RULE NUMBER TUITION REIMBURSEMENT I NEW SECTION V, B TO BE ADDED ON PAGE Fl OF Fi SECTION TO BE CHANGED PRESENT WORDING PROPOSED WORDING Ix J County Executive: 678 Commissioners Minutes Continued. December 4, 1975 Oakland County Merit System PROPOSED CHANGE IN MERIT SYSTEM RULE None. There shall be no reimbursement under the Tuition Reimbursement Program for courses, seminars, conferences or other educational programs for employees possessing a Dr. of Philosophy or equivalent advanced degree. REASON FOR CHANGE To clarify the scope of the Tuition Reimbursement Program. /oeatt.11/25/75 1 Personnel Deartment Approved r-] Disapproved by:/1/111015172:: late:11/26/75 _ Change Submitted by: Personnel Departme Personnel Committee: Approved Disapproved by: Date :11/26175 Introduced to Board of Commissioners: Date:_12/A//5 Section IV Subsection A of Merit System Resolution Copies of the rules and regulations developed by the Personnel Committee and all future changes in such rules and regulations shall be submitted to the Board of Commissioners at a regular meeting of the Board of Commissioners and shall become Gffee:ive thirty days after such meeting unless objection is received by Chman of the Board of Commissioners, in which case the objection shall ,-,comr Pw!:er of business of !he next m:yting of the Board of Commissioners. 6-pr) Cisim,i s oilers Minutes Continued. December 4, 197$ ?o, syt:TioN v, it w 1 1,10 It is believed thal the iTirit and intent of the Tuition Reimbursement It pr os is to enahl( employees to improve their ability to perform their ctitr,n1 position or to assist them to qualify for higher It positions. The program has been liberally interpreted and reimbursement made for leading to undergraduate and advanced degrees. Because the proeram is not specific on this. point, some employees believe they should he r,i -obtw;cd for training beyond the Doctorri ievel. Inaiiittich as there is no position in the County that requires course work beyond the Doctoral level, reimbursement under this program seems an excessive expenditure of County funds and not within the purview of the Tuition Reimbursement Program. If conferences, seminars and other post-doctoral training and educational programs are desirable, they should properly be a departmental expense in the travel and conference category of the budget and subject to the usual budgetary controls. Misc. 7378 By Mr. Kasper IN RU: ARBITRATION AWARD - LOCAL 1445, COUNCIL NO. 23, AFSC&ME, AFL-C10 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS in the course of negotiations and mediation between the County of Oakland, the Oakland County Sheriff, and the Local 1445, American Federation of State, County, and Municipal Employees, during which process an agreement was not reached and subsequently, under provisions of the Police-Firefighters Arbitration Act, Act 312, M.C.L.A. 423.239: M.S.A. 17:455, the Union initiated binding arbitration proceedings; and WHEREAS on November 25, 1975, the Tripartite Panel, acting under the provisions of the above-named Act, issued an award covering 316 Sheriff Department employees and covering the period January I, 1975 through December 31, 1977 as to contract language and fringe benefits, and covering the period January 1, 1975 through December 31, 1976 as to wages only; and WHEREAS the Employer and the Union have reviewed and discussed the manner of applying Section III of the Award and have reached an agreement to alter and modify the schedule as outlined in said Section III on the basis that said modification will be more equitable to the individual employees and will not result in any additional costs to the Employer over those resulting from the schedule contained In Section III; and WHEREAS the Award results in an increased 1975 budgeted salaries cost of $322,004 and an increased cost of $650 in the clothing allowance costs for non-uniformed deputies; and WHEREAS the above-named Arbitration Act prescribes the majority decision of the panel to be final and binding as to police classifications on the parties and further permits the parties at any time to mutually agree to amend or modify the Award; NOW THEREFORE BE IT RESOLVED that the changes in wages and fringe benefits, as set forth in the Arbitration Award, a copy of which is attached hereto, be promptly implemented with the exception of Section III; BE IT FURTHER RESOLVED that the Memorandum of Agreement between the County of Oakland, the Oakland County Sheriff and Local 1445, American Federation of State, County, and Municipal Employees, modifying Section III of the Arbitration Award, be and the same is hereby approved; and that the Chairman, on behalf of this Board, be hereby authorized to execute said Memorandum, a copy of which is attached hereto; BE IT FURTHER RESOLVED that the sum of $322,004 be appropriated from the 1975 Salaries Reserve Fund to the Sheriff's Salaries Budget for 1975 to cover increased budgeted salaries costs, and that the sum of $650 be appropriated from the 1975 Salaries Reserve Fund to the Deputies Uniform Expense line item of the Sheriff's budget. The Personnel Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing I esolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman MICHIGAN EMPLOYMENT RELATIONS COMMISSION In the Matter of the Arbitration Between OAKLAND COUNTY SHERIFF'S DEPARTMENT AND COUNTY OF OAKLAND AND LOCAL NO. 1445, COUNCIL 23, AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, AFL-C10 Before a Triparite Panel: Richard I. Bloch, Esq. Chairman Robert Johnson, Union-Appointed Panel Member Kenneth J. Vinstra, County-Appointed Panel Member Commissioners Minutes Continued. December 4, 1975 680 Appearances: For the Union - George M. Maurer, Jr. and Zwerdling, Maurer, Diggs and Papp For the County - Charles J. Long, Esq. AWARD This compulsory arbitration proceeding was conducted in accordance with Michigan's Compulsory Arbitration Law, Act 312, M.C.L.A. 423.239: M.S.A. 17.455. A preliminary meeting was followed by a hearing on May 15, 1975, wherein the parties set forth the issues in dispute. It was agreed at that time that arguments and supporting evidence would be submitted to the Panel by brief. Thrs was done, and, in the course of proceedings, the parties were able to reach accord on the withdrawal of certain issues and settlement of others. What follows is the Panel's Award as to all disputed matters. 1. TERM OF CONTRACT - The contract term shall commence January 1, 1975 and extend for a period of three years, terminating on December 31, 1977; provided, however, that the Wages set forth herein shall be effective as to the first two years of the Agreement. As to Wages only, there shall be a re-opener for the final year of the Agreement. 2. WAGES - The following wage award is applicable to Patrol Officer, Corrections Officer and Identification Technician I and is retroactive to January 1, 1975. Effective January 1, 1975 the base wage shall be $13,700. The maximum wage shall be $15,900. As of January 1, 1976 the base wage shall be $14,600 and the maximum wage $16,800. 3. DETENTION OFFICER RATE - Retroactive to January 1, 1975 the Detention Officer rate shall be $10,2000 at the minimum extending to a maximum of $12,800. Effective January 1, 1976, the base rate shall be $10,825 and the maximum rate $13,625. As the classification of Detention Officer I, Medical Detention Officer and the Detention Officer II are now incorporated in the one classification of Detention Officer, employees in the deleted classification will be reclassified as follows: Effective January 1, 1975 employees in the old classification of Detention Officer 1 and Medical Detention Officer who are at the base step will be placed at the base step of Detention Officer; those in the old classification of Detention Officer 1, Medical Offices at the one year step will be placed at the one year step of Detention Officer; those in the old classification of Detention Officer II at the base step will be placed at the two year step of Detention Officer; those in the old classification of Detention Officer II at the one year step will be placed in the three year step of Detention Officer. Effective January 1, 1976 all employees shall be scheduled to advance to the next annual step of Detention Officer. In addition, while performing the functions of a Medical Detention Officer, employe( In the class of Detention Officer will receive a bi-weekly bonus at the rate of $500.00 annually. 4. IDENTIFICATION TECHNICIAN II - This classification shall be compensated at a rate of $500 over the top Patrol salary. 5. PATROL OFFICER TRAINEE - The starting rate of a Patrol Officer Trainee shall be $12,200, retroactive to January 1, 1975 and $12,500 effective January I, 1976. Trainees may achieve the base Patrol rate no sooner than six months after entering the classification. If such rate is not granted at that time, the individual will be informed as to the reasons underlying the denial. Provided, however, that such rate shall be granted no later than one year after entering the classification. It is further provided that, without regard to when the base Patrol Officer rate is actually granted, the individual shall receive thy one year Patrol Officer rate on the first anniversary following completion of the probationary period. 'Conceivably, therefore, the individual achieving the starting Patrol Officer rate one year after entering the Trainee classification would achieve the one year Patrol Officer rate six ,,onths later, or eighteen months after entering the Trainee classification. The panel makes this award recognition of the fact that the Employer should reasonably have more than six months to evaluate the new officer. To this end, some discretion is granted with respect to postponing the attainment of the Patrol Officer base rate; this, notwithstanding the fact the probationary period is over in six months. The Panel does not wish to disturb this six month period, which has been established via the existing Oakland County Merit System. Nevertheless, it is the Panel's recommendation that the probationary period be reviewed with an eye toward expanding it to one year. The longer period will enable the Employer to review more carefully the qualifications of new officers and thereby .avoid potentally precipitous decisions now mandated by the six month review period. 6. RETIREMENT CONTRIBUTION - The Union's request that the County assume a portion of the contributions is denied. 7. OTHER CLASSIFICATIONS - The Panel declines to rule on the existing question of whether these classifications are subject to Act 312. However, with respect to the classifications of First Cook, Second Cook, Counter Clerk, Typist I, Typist II, and Cook III, the Panel recommends that wage rates be established with specific reference to similarly situated classifications under the Oakland County Merit System. The Panel further recommends that the communications officer (formally entitled Teletype and Radio Dispatcher) be granted a wage increase of 9 and 1/2% and, additionally, that the County assume the 64, retirement contribution. 8. LIFE INSURANCE - The Union's request for additional coverage is denied. 9. INCOME CONTINUATION - Presently, when an employee has a continuing illness which extends over a period equaling On of the total number of sick days the employee would have accumulated under the existing sick leave plan since date of hire, that individual is eligible for income continuation under a fixed schedule. It is agreed that, effective immediately, the waiting period of 809', is reduced to 70'%.. 6C1 Commissioners Minutes Continued. December 4, 1975 10. DENTAL PLAN - It i • ed that a fully paid family dental insurance plan shall be installed, effective January I, 197f . II. CLOTHING AND CLEANING ALLOWANCE - The County's offer is adopted with respect to nnifolmed officers. Non-uniformed officers shall receive $250.00 for 1975 and ;275.00 for 1976. 12. SHIFT PREMIUM - The Union's request for shift premiums is denied. 13. TRAINC.tIft RATE CHANGES - The Union's request in this regard is denied. 14. HOLIUY - The Union's request for an additional holiday is denied. 15, ARBITRATION CLAUSE - The finding being that the existing grievance procedure is satis- factory and equitable, the Panel denies the Union's request for modification. 16. ANNUAL LEAVE ACCUMULATION - The Union's request in this regard is denied, 17. OPTICAL INSURANCE - The Union's request in this regard is denied, 18. The Employer's request for modification of the existing sick leave plan is denied. 19. The Employer's request for modification of the final average salary computation is denied. 20. LONGEVITY - The Employer's request to modify the existing longevity payment schedule is denied. November 11, 1975 Richard I. Bloch /s/ Richard I. Bloch, Chairman Robert Johnson /s/ Robert Johnson, Union-Appointed Panel Member (Concurring) Kenneth J. Vinstra /s/ Kenneth J. Vinstra, County-Appoi ,ted Panel Member (Concurring) MEMORANDUM OF AGREEMENT THIS MEMORANDUM OF AGREEMENT executed this day of December, 15/5, by and between the OAKLAND COUNTY SHERIFF'S DEPARTMENT and COUNTY OF OAKLAND, and LOCAL NO, 1445, Council 23, American Federation of State, County, and Municipal Employees, AFL-C10: WHEREAS, on November 25, 1975, the TripartTtePanel acting under the provisions of the Police- Firefighters Arbitration Act, Act 312, M.C.L.A. 423.239: M.S.A. 17.455, issued an Award, which Award stated in Section III, page 2, entitled "DETENTION OFFICER RATE", as To "Retroactive to January 1, 1975 the Detention Officer rate shall be $10,200 at the minimum extending to a maximum of $12,800. Effective January I, 1976, the base rate shall be $10,825 and the maximum rate $13,625. As the classification of Detention Officer I, Medical Detention Officer and Detention Officer II are now incorporated in the one classification of Detention Officer, empley ( in the deleted classification will be reclassified as follows: Effective January 1, 1975 employ • in the old classification of Detention Officer 1 and Medical Detention Officer who are at the ba step will be placed at the base step of Detention Officer; those in the old classification of Detnation Officer I, Medical Officer at the one year step will be placed at the one year step of Detention Officer; those in the old classification of Detention Officer II at the base step will be placed at the two year step of Detention Officer; those in the old classification of Detention Officer II at the one year step will be placed in the three year step of Detention Officer. Effective January I, 1976 all employees shall be scheduled to advance to the next annual step of Detention Officer. In addition, while performing the functions of a Medical Detention Officer, employees in the class of Detention Officer will receive a hi-weekly bonus at the rate of $500.00 annually." AND WHEREAS the Employer and the Union have reviewed and discussed the manner of applying the wage rate steps of the combined classifications to the wage rates of the individual employees now in the affected classifications and have agreed to alter and modify the schedule as outlined in said Section 111, on the basis that said modification will be more equitable to the individual employees; and such agreement is as follows: NOW THEREFORE IT IS AGREED BETWEEN THE PARTIES that the placement of the individual employees affected by combining the Detention Officer I, Detention Officer II, and Medical Detention Officer classifications into one classification designated as Detention Officer, into the relative positions in the wage scale of the new classification at the increased new classification rate, shall be as 11)1 lows YEAR PRESENT PRESENT JAN. 1, 1975 - JAN. 1, 1976 - OF HIRE CLASSIFICATION RATE • DEC. 31, 1975 DEC. 31, 1976 1975 - Detention Officer I 9,000 10,200 10,875 _ 1974 Detention Officer I 9,000 10,200 11,758 9,500 10,200 11,758. Medical Detention Officer 9,500 10,200 11,758 1973 Detention Officer I 9,500 11,066 12,691 Detention Officer II 10,000 11,066 + 500 12,691 + 500 10,500 11,066 + 500 12,691 + 500 1972 Detention Officer 1 9,500 11,933 13,625 Medical Detention Officer 10,000 11,933 13,625 Detention Officer II 10,500 11,933 + 500 13,625 1971 Detention Officer II 10,500 12,800 13,625 or prior COMMUNITY DEVELOPMENT POSITIONS passed by this Board on November 20, 1975, should classifications, salary ranges and positions USE OF SECTION 147 FUNDS FOR DEMONSTRATION FOR PUBLIC MASS 682 Commissioners Minutes Continued. December 4, 1975 AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES LOCAL 1445, AFL-CIO OAKLAND COUNTY SHERIFF Johannes Spreen, Sheriff COUNTY OF OAKLAND, A Michigan Constitutional Corporation By Fred D. Houghten, Chairman Board of Commissioners Daniel T. Murphy Oakland County Executive Moved by Kasper supported by Fortino the resolution be adopted. AYES: Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Olson. (20) NAYS: Patterson, Gabler, Hoot, Page. (4) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7379 By Mr. Kasper IN RE: AMENDMENT TO RESOLUTION #7356 - ADDITIONAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution be amended in order to establish the Merit intended by the resolution, The Personnel Committee, by Paul E. Kasper, be amended as follows: BE IT FURTHER RESOLVED that the ranges be established: NO. OF POSITIONS CLASSIFICATION 1 Home Maintenance Instructor 1 Community Development Technician The Personnel Committee, by Paul E. resolution. PERSONNEL COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Dunleavy the resolution be adopted. #7356, System Chairman, recommends that subject resolution following Merit System classifications, positions and salary SALARY RANGE BASE 1 YEAR 2 YEAR 3 YEAR 10,035 10,574 11,111 11,696 12,317 12,938 13,559 Kasper, Chairman, moves the adoption of the foregoing The Chairman regular Board meeting. announced pursuant to Rule XI-E the matter shall be laid over to the next REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #7353 - TRANSPORTATION ON RURAL HIGHWAYS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee, by Patrick M. Nowak, Chairman, reports Miscellaneous Resolution No. 7353 with the recommendation that the resolution be adopted. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman "Misc. 7353 By Mr. Nowak IN RE: USE OF SECTION 147 FUNDS FOR DEMONSTRATION FOR PUBLIC MASS TRANSPORTATION ON RURAL HIGHWAYS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS under "Federal Aid Highway Amendments of 1974," there are authorized to be appropriated $15,000,000 for fiscal year 1975 and $60,000,000 for fiscal year 1976 to carry out demonstration projects for public mass transportation on highways in rural areas; and WHEREAS the Department of State Highways and Transportation establishes policies for allocating these monies in the State of Michigan; and WHEREAS the Department of State Highways and Transportation has indicated that the demon- stration monies shall not be available for use in SEMTA region; and WHEREAS there is an identifiable need for implementing innovative rural transit projects within and from rural parts of Oakland County; and WHEREAS maximum benefits could result from development of rural transit projects on the fringe of urbanized areas; NOW THEREFORE BE IT RESOLVED that Oakland County Board of Commissioners request the Depart- ment of State Highways and Transportation to amend its policies to enable Oakland County and SEMTA 683 Commissioners Minutes Continued. December 4, 1975 region to obtain rural transit demenstration project funds. The Planning and Building Committee, by Patrick M. Nowak, Chairman, moves the adoption of the forego(ng resolution. PLANNING AND BUILDING COMMITTEE Patrick M. Nowak, Chairman" Moved by Nowak supported by Dunleavy that Resolution No 7353 he adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 7380 By Mr. Oriole ivy IN RE: EMERGENCY. MEDICAL SERVICES AMENDMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen.: WHEREAS the Oakland County Board of COmmksioners established the Oakland County Emergency Medical Services Council (June 6, 1974, Resolution #6713) to develop an EMS Plan for Oakland County.; and WHEREAS the Oakland County Board of Commissioners established the EMS Division on August. 8, 1974 (Resolution ('6786) to assist in the development and implementation of an EMS Plan; and WHEREAS the EMS Council and the EMS Division have developed the EMS Plan for Oakland County; and WHEREAS the Oakland County Board of Commissioners has approved such Plan; and WHEREAS the City of Southfield has recommended an amendment to the Plan; and WHEREAS the Executive Committee of the Oakland County EMS Council has approved such amend- ment to the Plan; and WHEREAS the Public Services Committee of the Oakland County Board of Commissioners has reviewed the proposed amendment and favors said amendment. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners amend Page 20, Section B of the EMS Plan to read: "In order to evaluate evolving advanced life support systems, a demonstration program providing advance techniques is recommended. The City of Southfield and other advanced emergency eledical services systems shall provide a research and development element and shall continue to Oct in this capacity as a training resource for the County of Oakland in terms of providing actual experience in advanced EMS Techniques." The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman Moved by Dunleavy supported by Moffitt the resolution be adopted. The Chairman announced pursuant to Rule Xl-E the matter shall be laid over to the next regular Board meeting. REPORT By Mr. Dun leavy IN RE: MISCELLANEOUS RESOLUTION #7358 - C.E.T.A. TITLE I CLASSROOM TRAINING CONTRACTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Services Committee, by James W. Dunleavy, Chairman, reports Miscellaneous Resolution No. 7358 with the recommendation that the resolution be adopted. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman "misc. 7358 By Mr. Dunleavy IN RE: C.E.T.A. TITLE I CLASSROOM TRAINING CONTRACTS 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 arid was granted the designation by the U.S. Department of Labor of Prime Sponsor to administer the provisions of Title I of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A. Title I Grant Application has been filed and approved by the U. S. Department of Labor; and ' WHEREAS Classroom Training represents a major component in Oakland County's approved Manpower Program; and WHEREAS the Oakland County Manpower Planning Council recommends a budget for classroom training. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached classroom training contracts including $69,777 for Stenographer and $39,875 for Medical Assistant. Commissioners Minutes Continued. December 4, 1975 684 The Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman" (For classroom training contracts see pages 657,658, 659, 660, 661 and 662) Moved by Dunleavy supported by Moffitt that Resolution #7358 be adopted. AYES: Perinoff, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Olson, Page, Patterson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 7381 By Mr. Dunleavy IN RE: FRIEND OF THE COURT CO-OPERATIVE REIMBURSEMENT GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Public Services Committee has reviewed the Friend of the Court Co-operative Reimbursement Program; and WHEREAS this Grant would continue the present Program for one year; and WHEREAS total funding would be $258,468 of which S8,400 (3%) would 17,e County In Kind Services, $6,150 (2%) would be County Cash, and $243,918 (95%) would be State funded; and WHEREAS your Committee recommends the approval of said Grant Application. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Friend of the Court Co-operative Reimbursement Grant Application. Mr. Chairman, the Public Services Committee, by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE: COOPERATIVE REIMBURSEMENT GRANT APPLICATION - FRIEND OF THE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: This is the fifth year of a continuing grant under the Social Security Act Title IV, Sectio 402IA involving the enforcement of Child Support Payments - A.D.C. Cases. This grant 1976 budget of $258,468 is $103,715 or 67% higher than the 1975 budget as amende This is primarily due to the addition of three positions and also because the 1975 grant wa for an eleven (11) month period (see attached report for detail of variances). The County's portion is $8,400 (3%) in-kind services and $6,150 (2%) would be cash for a total county contribution of $14,550 (5%). The balance of $243,918 (95%) will be state funded. The Finance Committee concurs with the action of the Public Services Committee for applicat of renewal of this grant. The Finance Committee, by Richard R. Wilcox, Chairman, recommends the acceptance of the foregoing report. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Dunleavy supported by Patterson the report be accepted and the resolution be adopte , AYES: Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, Moffitt, Nowak, Olson, Page, Patterson, Perinoff. (23) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and the resolution was adopted. Misc. 7382 By Mr. Dunleavy IN RE: PROSECUTOR CO-OPERATIVE REIMBURSEMENT GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Public Services Committee has reviewed the Prosecutor Co-operative Reimbursement Program; and WHEREAS this Grant would continue the present Program for one year; and WHEREAS total funding would be $237,351 of which $8,850 (4%) would be County In Kind Services, and $228,501 (96%) would be State funded; and 635 Commissioners Minutes Continued, December 4, 1975 WHEREAS your Committee recommends the approval of said Grant Application. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Prosecutor Co-operative Reimbursement Grant Application. Mr. Chairman, the Public Services Committee, by James W. Ounleavy, Chairman, moves the adoption of the foregoing resolution. PUBLIC SERVICES COMMITTEE James W. Dunleavy, Chairman FINANCE COMMITTEE REPORT By Mr. Wilcox IN RE; COOPERATIVE REIMBURSEMENT GRANT APPLICATION - PROSECUTOR To the Oakland County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: This is the fourth year of a continuing grant for the purpose of establishing paternity for children receiving A.D.C. and investigating cases of fraud directly related to child support. The grant 1976 budget of $237,351 is $156,177 higher than the 1975 budget. This is primarily due to the addition of four positions $47,073); salary and fringe benefit increases ($38,252) and S46,14I because the 1575 budget was for an eleven (11) month period (see at report for detail of variances). The County's portion of this grant is $8,850 (42) in-kind services. The balance of $228,501 (96ll:.) will be state funded, The Finance Committee concurs with the action of the Public Services Committee for application of renewal of this grant. . The Finance Committee, by Richard R. Wilcox, Chairman, recommends the accep'ance of the foregoing report. FINANCE COMMITTEE Richard R. Wilcox, Chairman Moved by Dunleavy supported by Patterson the report be accepted and the resolution be adopted. AYES: Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Daly, Dearborn, Dunleavy, Fortino, Gabler, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Nowak, Olson, Page, Patterson, Perineff, Pernick. (24) NAYS: None. (0) A sufficient majority having voted therefor, the report was accepted and the resolution was adopted. TO MEMBERS OF THE BOARD OF COMMISSIONERS, OAKLAND COUNTY, MICHIGAN IN RE: NOTICE OF AMENDMENT TO RULE XIII OF THE RULES FOR THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XV of the Rules for the Oakland County Board of Commissioners, Commis - sioner Betty J. Fortino hereby gives written notice of an intent to offer an amendment to said Pules to provide for a suspension of the Rules by a voice vote unless an objection is raised. It is proposed to amend Rule XIII, Page 10, by striking the present language and inserting the following language: " THESE RULES AND ANY RULES IN THE PARLIAMENTARY AUTHORITY SHALL BE SUSPENDED BY A VOICE VOTE UNLESS OBJECTION IS RAISED, THEN THESE RULES AND ANY RULES IN THE PARLIAMENTARY AUTHORITY SHALL BE SUSPENDED UPON THE AFFIRMATIVE VOTE OF 16 MEMBERS." Respectfully submitted, Betty J. Fortino, Commissioner -District 7/ Misc. 7383 By Mr. Wilson IN RE: SUPPORT OF HOUSE BILL 5073 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS House Bill 5073 provides an additional sentence" for persons who carry or have in I heir possession a firearm at the time a felony or an at felony is committed, is guilty of a felony; and WHEREAS such person shall be sentenced to two years imprisonment in addition to any other sentence imposed - the two years to be served consecutively and shall not be eligible for pardon, pin ol or probation during the mandatory term • imposed by House Bill 5073;- and WHEREAS the Oakland County Board of Commissioners should support House Bill 5073 to curb violent crimes. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports House Bill 5073, and SO recommends to the County legislators. BE IT FURTHER RESOLVED that certified :copies of the foregoing resolution be forwarded to the County legislators and LegislatiVe Agent. Mr. Chairman, I move the adoption of the foregoing resolution. Dana F. Wilson, Commissioner -District 7/9 9 Ii ten Commissioners Minutes Continued. December 4, 1975 686 Moved by Wilson supported by Button the resolution be referred to the General Government Committee. There were no objections. Misc 7384 By Mr. Pernick IN RE: OAKLAND COUNTY RE IPEMENT SYSTEM To the Oakland County • I of Commissioners Mr. Chairman, Ladi••_ ei i ,otl men: fE IT ili'ja 4. 0 that the Oakland Courir Board of Commissioners declares its intent to offer the option L , ,li en ,: employees to exclude ')emselves from the Oakland County Retirement System. FIJI'. !Jr IT RESOLVED that empl v • unless excluded by law, excluding themselves frcm the Oakland rui.ty Letirement System shall rk..eive an amount equal to the county contribution to the Retirement Syt .m as additional compensation. Mr. Chairman, I move the adoption of the foregoing resolution. Lawrence R. Pernick, Commissioner -District #20 The Chairman referred the resolution to the Finance Committee. There were no objections. Mr. Aaron gave Notice of intent to Discharge the General Government Committee from consider- ation of Miscellaneous Resolution #7346 - Filling of Commissioner Vacancy at the next meeting of the Board of Commissioners on December 18, 1975. Mr. Aaron offered the following amendment to resolution #7346 that was referred to the General Government Committee at the November 20, 1975 meeting: "That the Oakland County Board of Commissioners apply for approval from the Oakland County Election Scheduling Committee to hold a special election to fill the vacancy for County Commissioner District #24 at a Primary Election on Tuesday, January 20, 1976 and a General Election on Tuesday, March 9, 1976." Supported by Mr. Perinoff. Moved by Aaron supported by Perinoff the rules be suspended for immediate consideration of the amendment. AYES: Roth, Simmons, Wilson, Aaron, Button, Daly, Dearborn, Fortino, Hoot, Lennon, Olson, Perinoff, Pernick, Price. (14) NAYS: Wilcox, Dunleavy, Houghten, Kasper, McDonald, Moffitt, Page, Patterson. (8) A sufficient majority not having voted therefor, the motion failed. The Chairman referred the amendment to the General Government Committee. There were no objections. The Chairman stated the Public Hearing on the Proposed Budget for the County of Oakland for the Year 1976 would be held at 10:15 A.M. on December 18, 1975. The Board adjourned at 9:55 P.M. until December 18, 1975 at 9:30 A.M. Lynn D. Allen Fred D. Hou Clerk ------- Chairman