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HomeMy WebLinkAboutMinutes - 1974.03.20 - 7508rd CM:7 rs March 21, 1974 Meeting called to order by Chairman Richard R. Wilcox at 10705 A.M_ in the Court house Auditorium, 1200 North Telegraph load, Pontiac, Michigan. Invocation given by James Mathews. Pledge of Allegiance to the Flan. Roll called. PRESENT: Berman, Brother ton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart. Hoot, Honghten, Kasper, Lennon, Mathews, Moftlit, Montante, Nowak, Olson, Pai'nales, Pertnoff, Pernick, Richardson, Vogt, Walker, Wilcox. 26) ABSENT: Gabler. (I) Quorum present. Miss Hobart requested that appreval pC lie minutes of the previous meeting be po.,,,tporit the nest meeting, There were no object -ious, Clerk read resolution From Ferd i nand C. Vetter, Clerk, White Lake Township requesting the Board of Commissioners to consider the purchasing of a dredging machine to be made available to the residents of lakefront properties in Oakland Counfy. (Referred to Public Works Committee.) Clerk read resolution From tha C i ty Commission of Pontiac urging the Board of Commissioners to take action to provide permanent training Facilities for police training. (Referred to Profecion and Judiciary Committee.) Clerk read letter From State Representative Charlie J. Harrison, Jr. acknowledging receipt or resolutions passed by this Board of Commissioners. (Placed on file.) Clerk read letter from Maurice S. Reiser_ M.D., Director of the Department at Roblin Health, ansing, Michigan regarding the planning. 1:censure and cerTitication of the Oakland Comity Hospital. (Referred to the Health Committee t Misc. 6596 By Mr, Nowak !N RE: ACCEPTANCE OF INDEPENDENCE OAKS COUNTY PARKS GRANT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscelianeetus Rnsolution ,6363 datosm Ju l y 5, 1973, this Board approved i.ae filing of a grant application by the Oakland County Parks and Recreation Commission for development . n - Phase I, Independence Oaks County Park; and WHEREAS said grant fundt in the amount of 5253,183 are availabie to the County Parks and Recreation Commission on a 50/50 basis: an0 WHEREAS the County Parks and Recreation Commisr,;ion's matching share of 5253 .183 is to Et ii dr;vcd from the 1/4 mill ad valoreui tax, and WHEREAS your Committee reGomwnds that the grant funds be accepted; NOW THEREFORE BE IT RESOLVED that the CounLy of Oak l and, on behalt of he Parks and Recreation Commi ts on, hereby accepts the grant l'untiti in the amount of S253,183 for development of Phase 1 , Independence Oaks County Park. The Buildings end Grounds Comi:HtLee, i.ty Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman Moved by Nowak supported by Cannon the resolution be adopted_ AYES: Dearborn, Douglas, Donieavy, Hobart, Hoot, Lennon, Mathews, No:M ./I:, MontanI•.e, Nowak, Olson, Perinoff, Pernick, Quinn, Richardson, Waker,. Wilcox, Berman, Brothert:on, Burley, Button. Coy. (22) NAYS: None. (0) A sufficient majority having voted therefor, there solution was adopted. j Moved by Nowak supported by Perin° he :esolution be adopted. 76 Commissioners Minutes Continued. March 21, 1076 Mlsc CH)97 By Mr, Nowak iN RE: AUTHORIZATION TO RECEIVE BIDS ON ALCOHO! lOrd CONTROt OfTICE EXPANSION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Facilities and OperaIions Division of the Board of. Auditors has ccwilpiled and presented to your Committee preliminary data on the, es[imated cost for provIdinq additional offices for the Alcoholism Program located at the South Oakland Health Center in Southfield.; and WHEREAS the estimated cost of the remodeling work required is 58,000.00 which dl lies pald entirely by a Grant in the form of rent; and WHEREAS your Committee recommends that bids be ;eneived Mpr the proposed remodeling aid expansion at the South Oakland Health Department iE Southlield; NOW THEREFORE BE IT RESOLVED that the Fatilil len and Operations Division cd he Board et Auditors be and they are hereby authorized to receive bids or remodeling work In provide addi/ional oft ices for the Alcoholism Program located at the Booth Oakland Health Center in Sou[htield. The Buildings and Grounds Committee, by Pa[rlck M. Nowak. Chairman, moves the adoption 01 rile foreuoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman OAKLAND COUNTY BOARD OF AUDITORS DEPARTMENT OF FACILIklES AND OPERATIONS FACILITIES ENGINEERING DIVISION - ALCOHOLISM PROGRAM EXPANSION SOUTH OAKiAND HEALTH CENTER. Project 73-2 In the latter part of 1973, this otkire was requested In compile preliminary data on tie estimated cost for providing additional offices ler the Alcohoism Program located at the South Oakland Health Center in Southfield. In the proposed expansion. Three new offices are planned to provide spate for one existlng and two new employees proposed lor [his year. Also a new storage area is needed to house the x-ray films presently stored in the area proposed for the office. expansion. The present area used by the Alcoholism Program is 1,260 square feet and the expansion area will be 500 square feet giving this organization a total of 1 ,760 square Feel of space. Also included in this expansion program will be an area of 250 square feet of storage for x-ray film. The estimated cost of the remodeling work required is S8,000.00 which wi)l be paid eni i[oly by a Grant in the Form of rent This same pros.eduro was used in the initial remodeling for the Alnoholsm Program. A sufficient majority having voted [herelor, the resolution was adopted. Misc. 6598 By Nr. Nowak IN RE: AUTHORIZATION TO RECEIVE BIDS - COURTHOGSF O[4 Cc ATTEUATIONS To the Oakland County Board of Commiss1nneey Mr. Chairman, Ladies and Gentlemen: WHEREAS the Facilities and Operations Di,Ision of the Board of Auditors has proposed certain Court Tower Complex alterations; and WHEREAS your Committee recommends the proposed alierations in order to provide needed off1pe sH5° and other accommodations for County departments in the East Wing and West Wing ol [he Court House rower; NOW THEREFORE BE IT RESOLVED that. the Fad iii lvs and Operations Division of the Board of Auditors be and they are hereby authorized to receive bids for the proposed Court House office alterations as outlined in the attached report The Buildings and Grounds Commi[tee, He Parricit M. Nowak, Chairman, moves [he adoption el the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M, Nowak, Chairman OAKLAND COUNTY BOARD OF AUDITORS - DEPARTMENT OF FACILITIES AND OPERATIONS FACILITIES ENGINEERING DIVISION - COURT TOWER COMPLEX ALTERATIONS FINAL COST ESTIMATE Project 72-8 1. Partition Removal ---- 2. New Partitions ------- 3. Partitions Reinstailed 4. Ned Doors ------------ 5. Painting and Patching --------- 6. Carpen t ry 7. Carpeting 9 Mechanical Trades------ 10. Electrical Trades Start-Up Costs -----m-- $28,200 16,740 54,600 3,800 4,000 2,500 6,000 7,000 15,300 35,500 2,500 Total Estimated Base Bid; TOTAL. ESTIMATED CONSTRUCTION COST( 0176,140 17,600 S193,740 Contingency Commissioners Minutes Continued. March 2i. t974 Construction Supervision 512,000 Administrative 260 J2,26p TOTAL EST1MATEG PROJECT COST: S206,000 Alternate 1 - Mixing Boxes 56.500 Alternate 2 - InterLom Systek, - s1,100 Alternate 3 - Sound Battling - S.1)00 Alternate 4 - Air [ciarlit 0111cc Cranqe - No Cost Available Cost Per Square Foott 3193,740 44,500 = $4.35/sq.ft. OAKLAND COUNTY BOARD OF AUDITORS - DEPARTMENT OF FACILITIES AND OPERATIONS FACILITIES ENGINEERING DIVISION - COURT TOWER COMPLEX ALTERATIONS FINAL SPACE ALLOCATIONS Project 72-8 A. EAST WING (South Egdp 1. Ground Floor Existing Proposed Probate-Juven 1 le 8,058 sq It. 8,0(8 sq. H. Register of Deeds 3,I20 sq. H. 4,637 sq. H. 2. First Floor Probate-Juvenile 8,382 sq. (t. 8,382 sq. Jt. 3. Second Floor Probate-Juvenile 2,863 sq. (.1. . 5,567 sq. F:. Jury Assembly -0- 1,792 sq. ft . Reimbursement 1,236 sq. 11 /. 2.445 sq. l. (south end) 0-larth end) B. WEST WING 1. First Floor (a) County Administrator Waru ,(,fior..) 1,830 sq. IL. 2,359 sq. tL (H) Budqet Division 940 sq. rt. 1,517 sq. It (c) Accounting Dlvison 5.783 sq It. 6,605 sq. 2. Second Floor (a) Civil Counsel 1,959 sq. ft. 1,697 sq Ii. (b) Central Services 91 13 sq. ft. 1,392 Ft. (c) Personnel 2,473 sq. ii. 3,926 sq. (d) Circuit Court Administrator 870 sq. ft. 1,450 q. it -Assignment Clerk (e) Housirt9 and Real Esta:e, Federal 945 sq. L. 945 so. ft Grants; and CrIminal (f) Miscellaneous 529 sq. ft. 1•.l27 sq. ft. Moved by Nowak supported by Richardson the resolution be adopted. A sullicienr majority having Vf_',H ,j IhFrer0r. I He res(,1;_dion was adopted, Mist, 6599 By Mr. Nowak IN RE: APPROVAL OF SITE FOR COUNTY MEDICAL CP.RE FACIL.FTY To the Oakland County Board ot Commissioners Mr, Chairman, Ladies and Gentlement WHEREAS the County of Oakland is planning to construct a Medical Care FaciHty at the County Service Center Complex; and WHEREAS your Committee has re0cm2.d several si lea or the proposed Medical Care Facility, and WHEREAS your Committee recomends lhat Site at the County Service Center be designated the approved site for the proposed Medical Care Facility; NOW THEREFORE BE IT RESOLVED that Site ;11, located at the County Service Center (locat i on map attached) be and is hereby designated as the approved site for the proposed County Medical Care Facility. The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution, BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, [huh Moved by Nowak supported by Rfthardson the resolution be adopted. Discussion followed. Mr. Hoot requested that Daniel T. Murphy, Chairman of the Board of Auditors and County Executive be allowed to address the Board. There were no objecAions. Mr. Murphy addressed the Board Moved by Pernick supported by Coy the resolution be amended to read: "that the Site for the Medical Care Facility be adjacent to the County Hospital." Discussion followed. d thO S t Oppose d. 78 Commssioners Minutes Continued. Mr. Douglas moved the previous question. Supported by Miss Hobart. The Chairman stated that those in tavor 01 tailing the question, say ia say 'no'. The vote was as follows: AYES: Douglas, Dunleavy, Hobart, Hoot, Lennon, Mathews. Olson, Perinolt . lain r. Walker. Berman, Brotherton, Burley, Button, Coy, Dearborn_ (16) NAYS: Houghten, Kasper, Montante, Nowak, Richardson, Vogt, Wilcox. Y7) A sufficient majority having voted therefor, the Chairman called for a vote on the amendment. The vote was as follows: AYES: Dunleavy, Hobart, Hoot, Lennon, Mathews, Mottitt. Olson, Perincdt nu. Walker, Wilcox, Berman, Burley, Button, Coy, Dearborn, Douglas. (18) NAYS: Houghten, Kasper, Montante, Nowak, Rlghardson. Vogt. BrotherLon. (d1 A sufficient majority having voted therefor, the im.d !on tar:- ieu. Discussion followed. Vote on resolution: AYES: Hobart, Hoot, Lennon, Mathews, Mottitt , Nowak. C,SON, Perinolf, Pernitk, Richardson, Walker, Wilcox, Berman, Brotherton, Burley_ Button, Coy. Deasborn, Douglas. Dunleavy. NAYS: Houghten, Kasper, Montante, Vogt. (4) A sufficient majority having voted there For, th‹.: re0l ,.0 io, . as amended 8000e6. Misc. 6600 By Mr. Nowak IN RE: FUNDING FOR PRELIMINARY PLANNING ON PROPOSED MENC.Al. CARL FACILITY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS it is necessary to provide adequate sire data for potential hi:dger, on the piop.:.:,e Medical Care Facility; and WHEREAS your Committee recommends that funding in the amount el 53,000 00 be provided toti it-IlI jai planning to cover the following itetms, Site Survey- S 600 Soil Borings 1.800 Printing- 300 Advertising- 100 ("2 800 , . Contingency 200 TOTAL FUNDS: '13,000 NOW THEREFORE BE IT RESOLVED that an appropriation in the amount of '33,000_00 is hereby approved to cover funding for initial site planning data as herein described for Hie proposed Courly Medica1 Care Facili t y. The Buildings and Grounds Committee, by Patrick N. Nowak, Chairman. move', the adoption of the foregoing report. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman Moved by Nowak supported by Rerinoff the resolution be reerred to the Finance Committee. There were no objections. Misc. 6601 By Dr. Montante IN RE: PAYMENT OF 1974 COMPREHENSIVE HEALTH PLANNING COUNCIL DUES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has received a requost irom the Comprehensive Healh PInpning for payment of the 1974 Oakland County membership dues, and WHEREAS said membership dues were provided lot in the 1974 County budget in the SUFI of 527.126.00; and WHEREAS your Committee recommends that partial payment of the 1974 Comprehensive Health Planning Council County membership dues be made and the balance paid on review of payment Lrom ail participating members; NOW THEREFORE BE IT RESOLVED that an II -mediate payment of 519,800.00 of the requested 1974 County mem bership dues of $27,126.00 be made to the Comprehensive Healrh Planning Council. BE FT FURTHER RESOLVED that discussion of the balance of said 1974 dues in the amount ot 07.326.00 will be held contingent on the Health Committee receiving information regarding payment from other participating members and information regarding further federal Funding. The Health Committee, by Joseph R. Montante, Chairman, moves the adoption 01 the foregoing resolution. HEALTH COMMITTEE Joseph R, Montante, Chairman Commissioners Minutes Continued, March 21, 1974 Moved by Montante supported by Vogt the resolution be adopted. Discussion followed. Moved by Dunleavy supported by Hobart the resolution be referred back to the Health Committee for further consideration. AYES: Hobart, Moffitt, Montante, Vogt, Wilcox, Dunleavy. (6) NAYS: Hoot, Kasper, Lennon, Mathews, Nowak, Olson, Perinoff, Pernick, Quinn. Walker. Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas. (17) A sufficient majority not having voted therefor, the motion failed. Vote on resolution: AYES: Montante, Wilcox. (2) NAYS: Hoot, Kasper, Lennon, Mathews, Moffitt, Olson, Perinoti, Perniek, Quinn, Richardson, Vogt, Walker, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart. (21) A sufficient majority not having voted therefor, the resolution was not adopted. Moved by Nowak supported by Richardson that the Site for the Medical Care Facility be reconsidered. Discussion followed. AYES: Kasper, Nowak, Richardson. Wilcox. (4) NAYS: Lennon, Moffitt, Olson, Perinclf, PernIck, Quinn, Vogt, Walker, Berman, Burley, Button, Coy, Douglas, Dunleavy, Hobart, Hoot, Houghter. (17) A sufficient majority not having voted therefor, the motion failed. Misc, 6602 By Mr. Houghten IN RE: GRANT APPLICATION - COMMUNICATIONS IMPROVEMENTS - SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has reviewed a grant application for Communications Improvements in the Sheriff's Department; and WHEREAS your Committee finds that there are the necessary County fonds available in the amount of $7,170.75 to be used as matching funds, and the necessary Funds are available for the establishment of an equipment replacement and operational land which is estimated to be $24,170.00 for the first year and $17,000.00 for the succeeding years; NOW THEREFORE BE IT RESOLVED that approval is hereby given tor the filing of the grant application for federal funds in the amount of $129,073.50 for the Communications Improvement program in the Oakland County Sheriff's Department. The Finance Committee, by Fred D. Houghten, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Fred 0, Hotighten, Chairman Moved by Houghten supported by Olson the resolution be referred to the Public Protection and Judiciary Committee. There were no objections. Misc. 6603 By Miss Hobart IN RE: ACCEPTANCE OF EXPANDED COOPERATIVE REIMBURSEMENT PROGRAM - FRIEND OF THE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution ft6524, grant application was made for Renewal and Expanded Cooperative Reimbursement Program, Friend of the Court; and WHEREAS grant funds in the amount of S127,030 have been awarded to the County of Oakland and required County matching funds are determined to be $2,900.00 in cash and $6.000.00 in kind services; and WHEREAS your Committee recommends that said grant award he accepted; NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby accepts the grant award for the Renewal and Expanded Cooperative Reimbursement Program. Friend of the Court in the amount of $127,030. BE IT FURTHER RESOLVED that an appropriation of $2,900.00 in cash and $6,000.00 in kind services be made as the County's matching share of said grant The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. HdMAN RESOURCES COMMITTEE Anne M. Hoba-t, Vice Chairman Nosed py Hobart suppo-ten py Walker the resolution he referred to the Finance Committee. There were no objections. 79 80 Commissioners Minutes Continued, March 21, 1974 660/4 By Miss Hohart IN RE: DESIGNATION OF OCCEO AS HUMAN SERVICES AGENT lin the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneoutt Resolution il6508, the designation of the O.C.C.E.O. as the official Human Services Agency for Oakland County was continued for a period of 90 days commencing January 1, 1974, during which time the Board of Auditots and Board of Commissioners continued working tioittard conclusion of the inter-local agreement and implementaIjon of the new Human Services Agency; and WHEREAS your Committee has been working diligently to conclude inter-local agreements; and WHEREAS your Committee recommends the further continuance of 0.C.C,E.O. as the Human Services Agent until inter-local agreements are concluded; NOW THEREFORE BE IT RESOLVED that 0.C.C.E.0. continue 35 the Oakland :aunty Human Services Agent for a period terminating on June 30, 1974, or at such time as the inter-loeal agreement is approved by the Counties of Oakland and Livingston, whichever occurs first. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE A.71ni., M. Hobart, Vice Chairman Moved py Hobart supported by Walker the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6605 By Mr. Button IN RE: RECOMMEND SUPPORT OF SENATE BILL 660, AS AMENDED To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Senate Bill 660 would permit maintenance contracts between the Road Commission and Townships with populations o./er 43,000; and WHEREAS your Committee recommends support of Senate Bill 660; NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby supports Senate Bill 660 and so recomends to the Oakland County Legislators. The Legislative Committee, by Robert A. Button, Chairman, moves the adoption of the foregoing resolution. LEGISLATIVE COMMITTEE Robert A. Button, Chairman Moved by Button supported by Quinn the resolution be adopted: A sufficient majority baiting voted therefor, the resolution was adopted. Misc. 6606 By Mr. Button IN RE: RECOMPIEND SUPPORT OF HOUSE BILL 4818 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the legislation provided in House Bill 4818 would permit from one to three Board of Commissioners members to serve on the Planning Commission; and WHEREAS your Committee recommends support of House Bill r5l8. NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby supports Hopse Bill 4818 and so recommends to the Oakland County Legislators. The Legislative Committee, by Robert A. Button, Chairman, moves the adoption of the foregoing resolution, LEGISLATIVE COMMITTEE Robert A. But Chairman Moved oy Button supported by Perinoff the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misceliareous Resolution No. 6607 By Mr. Welker Recommended by the BOARD OF PUBLIC WORKS Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - WEST BLOOMTIFLD EXTENSIONS RESOLUTION WHEREAS an easement was granted to the County of Oakland by, Slavik investors, a Michigan Co-Partnership, 26011 Evergreen Road, Southfield, Michigan, P. J. Hough and Gleeda Hough, his wife, 5945 Willow Road, Orchard Lake, Michigan, and Keith M. Sipperiey and Patricia A. Sipperiey, his wife, 7025 Alden Drive, Union Lake, Michigan, which easement was recorded in Ether 5928. Pages 879-881, Oakland County Records, and Commissioners Minutes Continued, March 21, 1974 81 WHEREAS during construction of the above referenced project, the sanitary sewer vq-AS relocated to a different route where new easements were obtained, and WHEREAS the easement is no lengcr needed tor the construction, operation and maintenance of said system, as the property owners have granteu the Codnty of Oakland, an easement in a new location. In exchange for said easement it is deemed ad,/isable that the easement be returned to the Grantor. NOW THEREFORE 6E IT RESOLVED by the Oakland County Board of Commissioners, that the Chairman and Clerk of this Board be_ and are hereby authorized and directed to axe -etc a Quit Claim Deed on behaif of the County of Oakland to accomplish this release. RdBLIC WaRKS COMMITTEE Lee Walker, Vice Chairman Moved by Walker supported by PerinofF the resolution be adopted. VOTE ON MOTION: YEAS: Kasper, Lennon, Moffitt, Nowak, Olson, Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart, Hoot, Houghton. (21) NAYS: None, (0) ABSENT: Mathews, Montante, Patnales, Quinn, Richardson, Gabler. (6) Motion carried. Miscellaneous Resolution Number 6603 By Mr. Walker Recommended by the BOARD OF PUBLIC WORKS Re: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM WATERFORD EXTENSIONS - PHASE I Return of Easements no longer necessary for the operation and maintenance of the sanitary sewer system WHEREAS an easement was granted to the County of Oakland by the Township of Waterford, for the construction, operation and maintenance of said sanitary sewer system, which said easement was recorded in Tiber 5496 Page 415, Oakland County Records, and WHEREAS prior to the construction of this sanitary sewer project, this property, (Lots !2, 13 and T4 of Lorraine Manor Subdivision) was used for a treatment plant site for the treatment of sewerage from said subdivision, and WHEREAS now that the Clinton-Oa'.dand Sewage Disposal System - Waterford Extension - Phase I has been completed and put in operation, this treatment plant was abandoned, and WHEREAS said easement is no longer necessary for either sanitary sewer system, it is deemed advisable to return said easements to Mervin I . Gardner of 20624 Knollwaod Drive, Southfield, Michigan 48076, present owner, NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Commissioners, that the Chairman and Clerk of this Board be and are hereby authorized and directed to execute a Quit Claim Deed on behalf of the County of OaMand to accomplish this rele8se_ PUBLIC WORKS COMMITTEE Lee Walker, Vice. Chairman Moved by Walker supported by Button the resolutIon be adopted_ VOTE ON MOTION: YEAS: Moffitt, Nowak, Olson, Perinoff, Quinn, Walker, Wilcox, Berman, Brotherfon, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart, Hoot, Houghten, Kasper. (19) NAYS: None. (0) ABSENT: Gabler, Lennon, Mathews, Mdritante, Pairiaes, Pernick, Richardson, Vogt. (8) Motion carried. Miscellaneous Resolution No. 6609 By Mr. Walker Recommended by the BOARD OF PUBLIC WORKS Re: OAKLAND COUNTY WATER SUPPLY AND SEWAGE D/SPOSAL SYSTEM FOR AVON TOWNSHIP RESOLUTION WHEREAS the County of Oakland acquired a parcel of property in Avon Township to construct a sewer and water service building, and WHEREAS Avon Township proposes to construct a sanitary sewer along Auburn Road and has requested an easement from the County of Oakland. NOW THEREFORE BE IT RESOLVED, that an easement across an 8.5 acre parcel in the South 1/2 of Section 26, T3N, R11E, be granted to Avon Tm,dishio and that the Chairman and Clerk of this Board are hereby authorized to execute said easement grant_ PUBLIC WORKS COMMITTEE Lee Walker, Vice Chairman Moved by Walker supported by HoLighten the resolution be adopted. 82 Commissioners Minutes Continued. March 21, 1974 VOTE ON MOTION: YEAS: Moffitt, Nowak, Olson, Pehiroff, Pernick, Quinn, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Durfleavy, Hobart, Hoot, Houqhten, Kasper, Lennon, (21) NAYS: None. (0) ABSENT: Gabler, Mathews, Montante, Patnales, Richardson, Vogt. (6) Motion carried. Miscellaneous Resolution No. 6610 By Mr. Walker Recommended by the BOARD OF PUBLIC WORKS Re: WATER SERVICE INSTALLATION RATES FOR SYSTEMS OPERATED By the Department of Public Works RESOLUTiON WHEREAS the Board of Public Works has been authorized to operate certain Water Su?oly Systems, and WHEREAS the Board of Commissioners established rates for water systems, operated by the Board of Public Works, under Miscellaneous Resolution 3395, 3478, 4400 and 46F9, pursuant to the provisions of "Public Works Rate Ordinance' adopted by Miscellaneous Resolution No. 3394, and WHEREAS the Director of Public Works has reaomm)mded that certain rates be re-established, NOW THEREFORE BE IT RESOLVED that the Board of Public Works recommend to the Board of Commis- sioners that Miscellaneous Resolutions 3395, 3478, 4400 and 4689 passed by this Board be amended so that the Schedule of Service installation Rates shall be as follows: SCHEDULE OF SERVICE INSTALLATION RATES WATER CONNECTION PERMITS Permit and Fixed Charae: Service Size yotal_Chartge 3/4 inch $ 55,40 1 inch 65.56 inch 105.85 2 inch 141.37 Rates for Service Installations: (Streets or easement widths 0 through 120 feet) Service Size Total Charge 3/4 inch $ 136.00 1 inch 172.50 liJJ inch 370,00 2 inch 508,50 Any paving break - $50.00 additional. •Rates for Meters and Installation (Remote Readigal: heter size Total Abe re 5/8 inch $ 80,60 i inch 121,94 li Inch 1 89.5 2 inch 260.13 Construction Water Charge: (Not applicable to existing buildings) Service Size Total Charge 3/4 inch 5 500 1 inch 10.00 i'75 inch 15,00 2 inch 25.00 Remote Readers: The charge for cancers ion of an existing meter io a remote reading instailation shall be $25.00. ouBLIC WORKS COMMITTEE Lee Walker, Vice Chairman Moved by Walker supported by Button the resolution be adopted, VOTE ON MOTION: YEAS: Moffitt, Nowak, Olson, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, (24) NAYS: None. (0) ABSENT: Gabler, Montante, Patnales. (3) Motion carried, 83 Commissioners Minutes Continued. March 21, 1974 Misc. 6611 By Mr, Kasper IN RE: PROBATE COURT JUDGES SALARIES To the Oakland County FcJ:ril of Cemmissioners Mr. Chairman, Ladies art! Gentlemen: WHEREAS the :fr:nual selary rate of a Probate Judge in Oakland County has been the maximum allowable by statute, 535,000, of which $15,750 is from State Funds and $19,250 is from County funds: and WHEREAS Act 21 of the Public Acts of 1974, which became effective March 1, 1974 raises the total allowable annual salary rate to $36,330 and the amount from the State to $16,348.50, salary adjustments of 3.8-3,; and WHEREAS the amount required from County funds to raise the total annual salary rate to the new allowable maximum rate of $36,330 is $19,981.50, a 3.81 adjustment; NOW THEREFORE BE IT RESOLVED that the annual salary rate paid from County funds towards the salary of a Probate Judge be increased to $19,981,50, effective March 1, 1974. The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Perinoff the resolution he referred to the Finance Committee. There were no objections. Misc. 6612 By Mr. Kasper IN RE: ESTABLISH NEW CLASSIFICATION OF PHOTOGRAPHIC MAP TECHNICIAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County through its Planning Department is engaged in a program of producing maps which combine the Sidwell Mapping System with aerial photographs; and WHEREAS these maps are used by County Departments and sold to large numbers of governmental and private users; and WHEREAS the County has the photographic enlarging and related equipment necessary to produce such maps; and WHEREAS the County does not now have an appropriate Classification for an employee to run and maintain this equipment; and WHEREAS it is anticipated that the cost of production will be offset by the resulting sales fees; NOW THEREFORE BE IT RESOLVED that a new Classification of Photographic Map Technician be created at a salary range of: Base 6 mo. 1 Year 2 Year 3 Year 4 Year $7,900 $8,050 $8,200 $8,500 $8,800 $9,100 BE IT FURTHER RESOLVED that one position in this classification, to be paid from "Other Sources", be granted the Central Services Division_ The Personnel Practices Committee, by Paul E. Kasper. Chairman, moves the adoption oF the foregoing resolution. Moved by Kasper supported by Moffitt the resolution be. adopted. AYES: Nowak, Perinoff, Pernick, Ouinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart, Hoot. Honghten, Kasper, Lennon, Mathews, Moffitt. {,221 NAYS: Olson, Burley. (2) A sufficient majority having votee therefor, the resolution was adopted. Misc. 6613 By Mr. Kasper IN RE: ESTABLISH NEW CLASSIFICATION OF CHIEF OF DESIGN AND DEVELOPMENT - PARKS AND RECREATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County's Department of Parks and Recreation has entered the stage of developing park sites previously procured; and WHEREAS it is necessary to centralize the technical and administrative responsibility for the development and implementation of comprehensive master plans, landscape architecture and construction in one person, trained and experienced in these areas: and WHEREAS the County does not now have an appropriate Classification covering these duties: and WHEREAS the position in this Classification will be paid from Parks and Recreation funds: NOW THEREFORE BE IT RESOLVED that a new Classification of Chief of Design and Development - Parks and Recreation he created at a salary range of: Base 1 Year 2 Year 3_Year 4 Year $15,700 $16,300 S16,900 $17,500 $18,100 PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman 84 Commissioners Minutes Continued. March 21, 1974 The Personnel Practices Committee, by Paul S. Kasper, Chairman, moves the adoption of the foregoing resolution, PERSONNEL PRACTICES- COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Button the resolution be adopted. Discussion followed. AYES: Nowak, Perinoff, Pernick, Quinn, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Dunlaavy, Hobart, Hoot, Houghten, Kasper, Mathews, Moffitt. (19) NAYS: Olson, Burley, Douglas, Lennon. (4) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #6570 - MILEAGE PAYMENT SCHEDULE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E, Kasper, Chairman, reports Miscellaneous Resolution #6570 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman liMisc. 6570 By Mr. Kasper IN RE: MILEAGE PAYMENT SCHEDULE To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Tabor contracts recently ratified by the represented employees of the Probate Court and the Probation Department included a chango in the mileage reimbursement for the use of privately owned automobiles used on County business; and WHEREAS it has been the County's policy to nay such mileage at a uniform rate scale to all County employees and officials; and WHEREAS the cost of operating an automobile has risen dramatically in recent months, NOW THEREFORE BE IT RESOLVED that effective January 1, 1974, the reimbursement schedule for the use of privately owned automobiles on County business be adjusted: From: I3c per mile for the first. 600 miles per month lit per mile for the next 400 miles per month 9e per mile for all miles in excess of 1,000 per month To: IA e per mile for the first 600 miles per month 12C per mile for all miles in excess of 600 miles per month AND BE IT FURTHER RESOLVED that the provisions of Miscellaneous Resolution 06273, adopted April ID, 1973, defining the mileage for which Commissioners are reimbursed, be continued; and BE IT FURTHER RESOLVED that because of the current pattern of automobile fuel costs, the Board of Auditors and the Personnel Division are directed to continue analyzing the relationship between the costs involved in maintaining an automobile and the adequacy of the County's reimbursement schedule. The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman' FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION :46570 - MILEAGE PAYMENT SCHEDULE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule xl C of this Board, the Finance Committee Finds that the necessary funds are contained within the individual Departments' Operating Budgets. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Coy that resolution #6570 be adopted. Discussion followed. Moved by Dearborn supported by Olson the resolution he referred back to the Personnel Practices Committee for further consideration. Discussion followed. Vote on referral: A sufficient majority not having voted therefor, the motion Failed. Commissioners Minutes Continued. March 21, 1974 Vote on resolution: AYES: Olson, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Douglas, Dunleavy, Hobart, Hoot, HoJghten, Kasper, Lennon, Mathews, Moffitt, Nowak. (23) NAYS: Burley. (1) A sufficient majority having voted therefor, resolution :6970 was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 1/6571 - SALARY RECOMMENDATIONS FOR HEALTH DEPARTMENT REORGANIZATION To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution N6571 with the recommendation that the resolution be adapted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6571 By Mr. Kasper IN RE: SALARY RECOMMENDATIONS FOR HEALTH DEPARTMENT REORGANIZATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Health Department is currently undergoing a revamping of its organizational structure; and WHEREAS this reorganization has not yet been completed as it affects the following classifications; and WHEREAS it may be some time before the final realignment of these classifications is established and more definitive salary recommendations are forthcoming; and WHEREAS these Classifications are stilt being paid 1973 salary rates; NOW THEREFORE BE IT RESOLVED that the following 1974 Salary Ranges, which are based on 9! raises rounded off to the nearest hundred dollars, be made effective January 1, 1974: Director of Envirocm,rinl Health Dlrector of Public Fellih Nursing . YEAR 2 YEAR 3YEAR 4 YEAR Sli„900 ST,100 $18,700 $19,300 519,900 Alcoholism Program Director $17,l00 517,700 518,300 Assistant Director ot Public Health Nursing Assistant Director of Environmental Health $16,900 517,500 518,1C0 Director of Public Health Laboratory 514,500 515,100 515.700 516.300 The Personnel Practices Committee. by Paul F. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman' FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: SALARY RECOMMENDATIONS FOR HEALTH DEPARTMENT REORGANIZATION - MISCELLANEOUS RESOLUTION f657l To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board. the Finance Committee tinds the sum of $8,165 available in the Salaries Adjustment Portion of the 1974 Oakland County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Button that resolution //6571 be adopted. Discussion followed. AYES: Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Hobart. hoot, Houghten, Kasper, Lennon, Moffitt, Nowak. (21) NAYS: Olson, Douglas, Mathews. (3) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 96572 - SALARY RECOMMENDATIONS FOR HEALTH DEPARTMENT REORGANIZATION (POSITIONS DELETED IN 1974)- To the Oakland County Bcard of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous 86 Commissioners Minutes Continued. March 21, 1974 Resolution 116572 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6572 By Mr, Keeper IN RE: SALARY RECOMMENDATIONS FOR HEALTH DEPARTMENT REORGANIZATION (POSITIONS DELETED IN 1974) To the Oaklard County Board of Commissioners Mr. Chairman, ladies and Gentlemen: WHFI-IAS the followinb Classifications have been deleted during 1974, as part of the Health Department rdorvnization; and WHLELAS incumbents worked in these classes during part of /974; and WHEREAS no 1974 .salary rates were established for these classes; and WHEREAS the application of 1974 salary rates should not be construed as evidence of a continuing need for the deleted positions, fairness dictates that the incumbents should have been paid at the higher salary levels for time worked in 1974; NOW THEREFORE BE IT RESOLVED that the following 1974 Salary Ranges, which are based on 5/ raises rounded off to the nearest hundred dollars, be made effective from January 1, l974 until the positions and classifications ore deleted: Public Health Etysici - - Deputy Director 11 J_YLAR 2 YEAR 3_YEAR $33,700 $34,900 $36,100 Public Health Physician. - Deputy Director 1 $27,730 $211,900 $30,100 531,300 Public Health Program Coordinator 514,500 $15,100 $15,700 $16,300 The Personnel Practices Committee, by Pan/ E, Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr, Houghten IN RE; MISCELLANEOUS RESOLUTION 46572 - SALARY RECOMMENDATIONS FOR HEALTH DEPARTMENT (POSITIONS DELETED IN 1974) To the Oakiand County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board ., the Finance Committee finds the sun of $669 available in the Salaries Adjustment Portion of the 1974 County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Coy that ruse in; “6572 he adopted. AYES: Perinoff, Pernick, Quinn, Richardson, Vont, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Hobart, Hoot, HoJehten, Kasper, Lennon, Mathews, Moffitt, Nowak, Patnales, (22) NAYS: Douglas, Olson, (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 46573 - CREATION OF NEW CLASSIFICATIONS AND SALARY RANGES FOR DATA PROCESSING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution 1/6573 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "misc. 6573 By Mr. Kasper IN RE: CREATION OF NEW CLASSIFICATIONS AND SALARY RANGES FOR DATA PROCESSING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS it has been necessary for the Data Processing Division to establish a DATA Control section to insure that input is ready and in proper form, that finished work is correct, that schedules are maintained to provide the highest utilization of the computer and that the computer tape library functions properly; and WHEREAS the DATA Control section was established and has been staffed with personnel carrying Classifications descriptive of work elsewhere in the Data Processing Division and in the County; and WHEREAS study by the Personnel Division has resulted in the development of Classifications unique and applicable to the Data Control Section; Commissioners Minutes Continued. March 21, 1074 87 NOW THEREFORE BE IT RESOLVED that the following Classifications and Salary Ranges he established: BASF 6 MO. 1 YTAR 2 Yr[P 4 YEAR Data Processing Control Technician I $6,,,)00 57,00 tt,:1 ,000 IOC Data Processing Control Technician II $7,900 $8,00 lr0,20i0 ,E00 $9,100 Data Processing Control Section Sur. $9,f00 L10,000 $10,400 6IG,1rU0 $11,202 The Personnel Practices Committee, hy Paul E. Kasper, Chairman moves th adcption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION A573 - CREATION OF NEW CLASSIFICATIONS AND SALARY RANGES FOR DATA PROCESSING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee finds that the monies necessary to accomplish Resolution 716573 available from Other Sources and concurs in the creation of the new classifications. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Drotherten that resolution 6573 be adopted. AYES: Pernick, Quinn, fichardscn. VoDL. Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Dunleavy, Hobart, Hoot, Kasper, Mathews, Moffitt, Nowak, Pat isles, Perinoff, (19) NAYS: Walker, Burley, Douglas, Olson. (4) A sufficient majority having voted theretor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 6574 i974 AFI-CiO CONTRACTS FOR CASEWORKER AND NON-CASEWORKER EMPLOYEES OF THE OAKLAND COUNTY PROBATE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemhn: The Personnel Prertices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution /16574 with the fecommhndation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul F. Kasper, Chatrman "Misc, 6574. By Mr, Kasper IN RE: 197. AFL-CIO CONTRACTS FOR CASEWORKER AND NON-CASEWORKER EMPLOYEES OF THE OAKLAND COUNTY PROBATE COURT To the Oakland County board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Oaklanc: County Probate Court, the County of Oakland, the 64 member Caseworker and the 176 member Non-Caseworker Units of the Oakland County Probate Court, and Local 2437 of the American Federation of State, County and Municipal Employees, AFL-C10 have been negotiating two contracts, each covering certain employees of the Oakland County Probate Court; and WHEREAS agreements have heen reached with both the Caseworker and the Non-Caseworker bargaining units for the period January 1 through December 31, 1974 and said agreements have been reduced to writing; and WHEREAS it is necessary to increase the salaries budgets of the various Probate Court divisions to cover the increased costs of these agreements as follows: Probate Court S15,448; Probate- Children's Village $41,647: Probate - Camp Oakland $10,955; and Probate - Juvenile 572,195; and WHEREAS the amounts necessary to Fund the increased budgeted cost of the agreements were set aside In the Salary Rate Document approved by this Board on December 20, 1973; and WHEREAS said Agreement has been reviewed by your Personnel Practices Committee which recommends approval of the Agreements, NOW THEREFORE BE IT RESOLVED that the Agreements between the Oakland County Probate Court, the County of Oakland, The Caseworker Units and Non Caseworker Unit of the Probate Court, and Local 2437, American Federation of State, County and Municipal Employees, AFL-CIO, be and the same is hereby approved; and that the Chairman (and Clerk) of this Board, on behalf of the County of Oakland, be and fs (are) hereby authorized to execute said Agreement, a copy of which is attached hereto. The Personnel Practices Committee by Paul E. Kasper, Chairman moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E_ Kasper, Chairman" (Sea pages 43 - L4 - 45 - 46 - 47 - 48 - 49 - 50 of March 7, T074 minutes lor Agreement.) 88 Commissioners Minutes Continued. March 21, 1974 FINANCE COMMITTEE. REPORT By Mr„ Houghten IN RE: MISCELLANEOUS RESOLUTION 0:>574 - AEL-C10 CONTRACTS FOR CASEWORKER AND NON-CASEWORKER EMPLOYEES OF THE OAKLAND COUNTY PROBATE COURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee finds that the necessary funds In the amount of $134,721 are available in the Salaries Adjustment Portion of the 1974 Oakland County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Mathews that resolution #6574 be adopted, AYES: Quinn, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Douglas, Dunleavy, Hobart, Hoot, Kasper, Lennon, Mathews, Moffitt, Nowak, Patnales, Perinoft, Pernick. (20) NAYS: Walker, Burley, Olson. (3) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #6575 - COUNTY AGENT AND ASSISTANT COUNTY AGENT SALARY ADJUSTMENT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution #6575 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6575 By Mr. Kasper IN RE: COUNTY AGENT AND ASSISTANT COUNTY AGENT SALARY ADJUSTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the State of Michigan supplies the County with a County Juvenile. Agent and six Assistant County Juvenile Agents to work in the Juvenile Division of Probate Court; arid WHEREAS these people are assigned duties and responsibilities et, Child Welfare Workers and II and are used interchangeably with County employees in these classifications; and WHEREAS the State payment to these employees is traditionally less than the County salaries for Child Welfare Workers I and and WHEREAS the County has traditionally maintained special classifications with salary ranges to supplement the difference between the State payment and the County salary; and WHEREAS the County salaries for Child Welfare Worker I and II are about to receive upward adjustments effective January 1, 1974, in the Probate Caseworker Labor Contract. NOW THEREFORE BE IT RESOLVED that the following 1974 salaries he approved effective January 1, 1974: BASE'fE 1 YEAR 2 YEAR Child Welfare Worker I - Assistant County Agent $1i-e36 $2,5;i• Child Welfare Worker 11 - Assistant County Agent $3,236 $$.8, $4 ,96 $5,836 Child Welfare Worker 11 - County Agent Si .610 $2,460 s, 10$4,410 AND BE IT FURTHER RESOLVED that this supplementary salary be maintained in such manner that the combined State and County salaries is equal to the salaries of the comparable County classifications. The Personnel Practices Committee by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution, PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman' FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: COUNTY AGENT AND ASSISTANT COUNTY AGENT SALARY ADJUSTMENT - MISCELLANEOUS RESOLUTION ,6575 To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee finds that the sum of $5,524 is available in the Salaries Adjustment Portion of the Oakland County 1974 Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Richardson that resolulion P6575 be adopted. AYES: Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Ounleavy, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Nowak, Patnales, Perinoff, Pernick, Quinn. (20) NAYS: Walker, Burley, Douglas, Olson. (L) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued. March 21, 1974 The Chairman stated there would be a ten minute recess. The Board reconvened at 1:00 P. N. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION g6576 - CHILDRENS VILLAGE-SALARY RANGE ADJUSTMENT FOR TWO SUPERVISORY LEVEL CLASSIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution #6576 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6576 By Mr. Kasper IN RE: CH1LDRENS VILLAGE-SALARY RANGE ADJUSTMENT FOR TWO SUPERVISORY LEVEL CLASSIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Salary adjustments included in the Labor Contract for Probate Non-Caseworkers decreases the 1974 salary differentials between Children's Supervisors and twelve non-bargaining unit employees who supervise them and result in slightly higher percentage salary adjustments for the supervised than for those charged with the responsibility of supervising, NOW THEREFORE BE IT RESOLVED that the following 1974 salary ranges, which are the result of adding $100 to each salary step of the previously approved 1974 ranges, be approved effective January 1974. BASE 1 YEAR 2 YEAR 3 YEAR Children's Supervisor 111 Sl1,100 $11,600 $12,100 Program Supervisor 1 - Children's Village S11,600 $12,200 $12,800 $13,400 The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION 06576 - CHILDREN'S VILLAGE-SALARY RANGE ADJUSTMENT FOR TWO SUPERVISORY LEVEL CLASSIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the FMlance Committee finds the. sum of $1200 available in the Salaries Adjustment Portion of the 1974 Oakland County Budget. FINANCE COMMITTEE Fred O. Houghten, Chairman Moved by Kasper supported by Moffitt that resolution #6576 be adopted. AYES: Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Nowak, Patnales, Perinoff, Pernick, Quinn, Richardson. (18) NAYS: Walker, Burley. (2) A sufficient majority having voted therefor, the resolution was adopted, REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 06577 - 1974 AFL-C10 CONTRACT FOR BOARD OF AUDiTORS-CIRCUIT COURT PROBATION OFFICERS To the Oakland County Board of Commissioners Mr: Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution #6577 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6577 By Mr. Kasper IN RE: 1974 AFL-CIO CONTRACT FOR BOARD OF AUDITORS-CIRCUIT COURT PROBATION OFFICERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland, the 24-member Board of Auditor-Circuit Court Probation Officer bargaining unit, and Local 1905 of the American Federation of State. County and Municipal Employees, AFL-C10, have been negotiating a contract covering certain employees of the Board of Auditors-Circuit 89 90 Commissioners Minutes Continued. March 21, 1974 Court Probation Division; and WHEREAS an agreement for the period January 1 through December 31, 1974, has been reached and reduced to wTiting; and WHEREAS it is necessary to increase the salaries budget of the Board of Auditors-Circuit Court Probation Division by An amount of 514,698 to cover the increased cost of the agreement; and WHEREAS said Agreement has been reviewed by your Personnel Practices Committee which recommends approval of the agreement; NOW THEREFORE BE IT RESOLVED that the Agreement between the County of Oakland, the Oakland County Circuit Court, the Board of Auditors-Circuit Court Probation Officer bargaining unit, and Local 1905 of the American Federation of State, County and Municipal Employees, APL-Cf, be and the same is hereby approved; and that the Chairman (and Clerk.) of this Board, on behalf of the County of Oakland, be and is (are) hereby authori2ed to execute said agreement, a copy of which is attached hereto. The Personnel Practices Committee by Paul F. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul C. Kasper, Chairman" (See pages 52 - 53 - 54 - 55 of March 7, 1974 minutes for Agreement.) FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION A577 - 1974 AFL-C10 CONTRACT FOR BOARD OF AUDITORS-CiRCUIT COURT PROBATION OFFICERS To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee finds that the sum of $14,698 is available in the Salaries Adjustment Portion of the 1974 Oakland County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Batton that resolution tt6577 he adopted. AYES; Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Douglas, Dunleayy, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Nowak, Patnales, Perinoff, Perrick, Quinn, Richardson. (20) NAYS: Walker, Burley. (2) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 16578 - CRIMINAL JUSTICE GRANTS AND PLANNING COORDINATOR SALARY RANGE ADJUSTMENT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution N6578 with the recommendation that the resolution be adopted, PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6578 By Mr. Kasper IN RE: CRIMINAL. JUSTICE GRANTS AND PLANNING COORDINATOR SALARY RANGE ADJUSTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS under Miscellaneous Resolution ti6544, of January 24, 1974, this Board approved the acceptance of the Law Enforcement Planning Grant for the Office of Criminal Justice Programs; and WHEREAS one of the provisions of this grant i5 to delegate additional responsibilities for grant management and Criminal Justice planning from the State level to the County level, including the inspection, monitoring, auditing and reviewing of L.E.A.A. supported programs in various govern- mental units in the County; and WHEREAS the grant also provided funds for increasing the salary of the "Criminal Justice Grants and Planning Coordinator'', NOW THEREFORE BE IT RESOLVED that the 1974 salary of the one positron Classification of "Criminal Justice Grants and Planning Coordinator" be increased as Follows: BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR FROM: $13,900 $15,000 S16, i00 $17,200 TO: 517,200 $18,000 518,800 519,600 520,400 The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" Commissioners Minutes Continued. March 21, 1974 91 FINANCE COMMITTEE REPORT By Mr. Fle.i:!hten IN RE: MISCELLANEOUS RESOLUTION •6578 - CRIMINAL JUSTICE GRANTS AND PLANNING COORDINATOR SALARY RANGE ADJUSTMEN To the Oakland County Board of Commissioners Mr. Chairman, Laci;es and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee concurs with the suggested saiart rate change and finds the funds available from Other Sources, FINANCE COMMITTEE Fred D, Houghten, Chairman Moved by Kasper supported by Hobart that resolution i5i6578 be adopted. AYES: Wilcox, Berman, Brotherton, Button. Coy, Dunleavy, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Nowak, Patnales, Perinoff, Quinn, Richardson, (17) NAYS; Douglas, Walker. (2) A sufficient majority having voted therefor, the resolution was adopted_ REPORT By Mr. Raper IN RE: MISCELLANEOUS RESOLUTION 86579 - ESTABLISH CLASSIFICATION AND SALARY RANCE OF HEATING PLANT SUPERVISOR AND LAUNDRY MANAGER AND SALARY ADJUSTMENT FOR ASSISTANT LAUNDRY MANAGER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution ?Y6579 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE PaJ1 E. Kasper, Chairman "Misc. 6579 By Mr. Kasper IN RE: ESTABLISH CLASSIFICATION AND SALARY RANGE OF HEATING PLANT SUPERVISOR AND LAUNDRY MANAGER AND SALARY ADJUSTMENT FOR ASSISTANT LAUNDRY MANAGER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the position of Laundry Manager will soon become. vacant due to the retirement of the incumbent employee; and WHEREAS investigation has indicated that it is feasible and desirable to combine the duties of managing the Laundry and Supervising the Central Heating Plant, partly because they are located In the same building and partly because of the abilities and past experience of the personnel involved; and WHEREAS by eliminating one position and upgrading two, a new personnel savings of $15,417 can be realized, NOW THEREFORE BE IT RESOLVED that a new classification and salary range of "Heating Plant Supervisor and Laundry Manager" be created at a salary range of: BASF ___..-.. 1 YEAR 2 YEAR 3 YEAR 4 YEAR 515,700 $16,300 $16,900 $17,500 $18,100 AND BE IT FURTHER RESOLVED that the following Classifications and Salary Ranges be deleted as soon as the combining of functions is completed: BASE 12FAR 2 YEAR 3 YEAR 4 YEAR Laundry Manager $12,600 $13,400 $14,200 515,000 $15,800 Heating Plant Supervisor $11,800 $12,300 $12,900 $13,500 $14,100 AND BE IT FURTHER RESOLVED that the 1974 Salary Range of the Classification of 'Assistant Laundry Manager" he adjusted as follows: BASE _I SEAR 2 YEAR 3 YEAR A YEAFI:.. FROM: $ 9,600 510,200 510,1100 $11,400 512,000 TO: $11,100 $11,700 $12,300 $12,900 The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE PauI E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: ESTABLISH CLASSIFICATION AND SALARY RANGE OF HEATING PLANT SUPERVISOR AND LAUNDRY MANAGER AND SALARY ADJUSTMENT FOR ASSISTANT LAUNDRY MANAGER - MISCELLANEOUS RESOLUTION 86579 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee concurs in this Resolution. FINANCE COMMITTEE Fred 0. Houghten, Chairman 92 Commissioners Minutes Continued. March 21, 1974 Moved by Kasper supported by Moffitt that resolution )/6579 be adodted. AYES: Berman, Drotherton, Button, Coy, Dearborn, Dunleavy, Hobert, Hoot, Hodghten, Kasper, Lennon, Moffitt, Nowak, Patnales, Perinoff, Pernick, Quinn, Richardson, Wilcox. (19) NAYS: Burley, Douglas, Walker. (3) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6614 By Mr. Kasper IN RE: 1974 AFL-CIO CONTRACT FOR HOSPITAL EMPLOYEES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland, the 97 position Basic Hospital Employees bargaining unit comprised of Nurse Aides, Orderlies, Therapy Aides, Dietary, Food Service and Housekeeping Employees, and Local 1998 of the American Federation of State, County, and Municipal Employees, AEL-C10, have been negotiating a contract covering certain employees of the Oakland County Hospital : and WHEREAS an agreement for the period January 1 through December 3, 1974, has been reached and reduced to writing; and WHEREAS it is necessary to Increase the salaries budget of the Oakland County Hospital by an amount of S31,573 to cover the cost of the agreement; and WHEREAS said Agreement has been reviewed by your Personnel Practices Committee which recommends approval of the agreement; NOW THEREFORE BE IT RESOLVED that the Agreement between the County of Oakland, the Oakland County Board of Institutions, the Hospital Employees bargaining unit, and Local 1998 of the American Federation of State, County and Municipal Employees, AFL-C10, be and the same is hereby approved; and that the Chairman and Clerk of the Board, on behalf of the County of Oakland, be and are hereby authorized to execute said agreement, a copy of which is attached hereto. The Personnel Practices Committee by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE. Paul E. Kasper, Chairman THE COUNTY OF OAKLAND AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO COUNCIL 23 HOSPITAL EMPLOYEES (Nurse Aides, Orderlies, Therapy Aides, Dietary, Food Service, and Housekeeping Employees) Coliective Bargaining Agreement 1974 HOSPITAL EMPLOYEES AGREFMEN T. This agreement is made and entered into on this day of A.D., 1974, by and between the Oakland County Board of Institutions and the Oakland County Board of Commissioners, hereinafter referred to collectively as the "Employer', and Metropolitan Council No, 23, of the American Federation of State, County and Municipal Employees, AFL-CIO, hereinafter referred to as the "Union", It is the desire of both parties to this agreement to continue to work harmoniously and to promote and maintain high standards, between the employer and employees, which will best serve the citizens of Oakland County, and that all terms of this ac ;reement shall he tempered with the fact and knowledge that both parties are human beings with the rights of human beings under law and morality, 1. RECOGNITION The Employer recognizes the Union as the exclusive representative of the following employees, for the purposes of collective bargaining with respect to rates of pay, wages, hours of employment and other terms and conditions of employment, and in the following bargaining units for which they have been certified: and in which the Union is recognized as collective bargaining representative, subject to and in accordance with the provisions of Act 336 of the Public Acts of 1947, as amended: All non-professional, non-technical, non-clerical employees of Oakland County Hospital, including dietary, food service and housekeeping employees, nurse's aides and orderlies, BUT EXCLUDING: Medical doctors, registered professional nurses licensed practical nurses, medical technologists, pharmacists, occupational and physical therapists, x-ray technicians, and all other professional, technical and clerical employees, confidential employees, executives and supervisors. II. MANAGEMENT RESPONSIBILITY The right to hire, promote, discharge or discipline for lust cause, and to maintain discipline and efficiency of employees, is the sole responsibility of the Employer except that Union members shall not be discriminated against as such. In addition,the work schedules, methods and means of departmental operations are solely and exclusively the responsibility of the Employer, subject, however, to the provisions of this agreement. III. DUES CHECK-OFF (a) The Employer agrees to deduct the union membership initiation fee and dues, once each month, from the pay of those employees who individually authorize in writing that such deductions be made. All authorizations delivered to the Employer prior to the first day of the month shall become effective during that succeeding month. Check-off monies will be deducted from the second paycheck of Commissioners Minutes Continued. March 21, 1 9714 • 93 encl.-, month and shall he remitted tngether with en itiriized statement to the, local treasurer, within fourteen (14= day rii. deArttions have [Ansi (b) 14 eryrt.n,e. -hall timt.tac tn. be iubtc..f to checkr-off dedtmHiers nine en..:with the 1110! th itimed Le y in wi c 4 t is no iongcr a 171C.E716::: r cl ha- it: it it. t Any ettvlimitt :ttay voluntarily • =nee: or reunte tie Anthorizaticn tor Chest-off deditcd P,:on written notice to The iployer and the :Minn during the lifteen (1n1 day perioe prior to imps. date of the j Car , (c) The. Union will protect and save harmless the Employer frctm any aro all claims, demauds, suits and other forms of liabiiity by reason of action taken by the Empioyer for the purpose of commly- ing with this section. IV. BEHEtib.SENIAMfliT Scntion 1. The, members of all Union committees recognized by the ET:pitter for purposes ot• collective fa-4 ,ining shall have to be seniority employees in the bargaining unit. tecton 2. The names nf all such comnittee memLers shall be submittal in writing to the Employer by the Union upon election or appetntment to a renognized committee. Sec..... S. The Employer agrees to re«igrgze a !tat -gaining committee which shall be composed of not more than four (4) based on the present ...Tr-imposition of the bargaining unit, No more than one (1) of theso members may be selected from the cnmbinca Occupational and Physical Therapy Units. Section 4. There shall be stewards and alternate stewards in accordance with the following formula: (a) The Housekeeping 'employees shall be represented by one (I) steward and one (1) alternate steward. (b) The Food Service employees shall be represented by one (1) steward and one (1) alternate steward, (c) The employees in the combined units of Nursing, Occupational Therapy and Physical Therapy shall be represented by one (I) steward and one (1) alternate steward for the day shift: one (i) steward and one (1) alternate steward for the afternoon shift; and one (1) steward and one (1 ) alternate steward for the: midnight shift. Stewards will be permitted to leave their work, after obtaining approval of their respective supervisors and recording their time, for the purpose of adjusting grievances in accordance with the grievance procedure and for reporting to the grievant a change in status of his grievance. Permission for stewards to leave thnir work stations will not he unreasonably withheld. Stewards will report their time r0 their sunervisnr upon returning from a grievance discussion. The pr iv' of stewares to leave their work during working hours, without loss of pay, is extended with the understanding that the time will be devoted to the prompt handling of grievances and will not be abused, and that they will continue to work at their assigned iohs at all times except when permitted to leave their work to handle grievances. Section 5. There shall also be one Chief Steward and one alternate Chief Steward represent- ing all employees covered by this agreement. Section 6. There shall be a permanent grievance committee consisting of three employees from within the bargaining unit to be selected by the Union and certified in writing to the Employer. The Employer shall meet whenever necessary, at a mutually convenient time, with the Union grievance committee. V. GR.IEVAgE PROCEDURE Section 1. The Employer and the Union support and subscribe to an orderly method of adjusting employee grievances. To this end, the Employer and the Union agree that an employee should first bring his problem or grievance to the attention of his immediate supervisor, with or without his steward, and an attempt will he made to resolve the grievance informally. In the event the steward is called he shall be released from his duties as soon as possible and in any event no later than the beginning of his shift the next day and the supervisor, the employee and the steward shall meet simultaneously in an attempt to resolve the matter. Dismissals, suspensions, demotions and disciplinary actions of any type shall not be a subject for the grievance procedure but shall be processed according to the Merit System Rules governing the procedures of the Personnel Appeal Board. Step 1. If the grievance is not settled informally between the employee and his immediate supervisor, the employee shall have the right to discuss the grievance with his steward. If, in the steward's opinion, proper cause for the complaint exists, the Union shail have the right to submit a written grievance on the complaint to the immediate supervisor within five days, The written grievance must be signed by the employee and his steward and receipt acknowledged by the employee's immediate supervisor. Step 2. The department will give its written reply within five days of receipt of the written grievance. Step 3. The grievance not settled at Step 2 may he submitted to the Grievance Committee within five days of the date of the receipt of the written reply. Any grievance ncd submitted to the Grievance Committee by written not to the Employer within five days shall be i_onsidered dropped. A meet Inc on the grievance shali be held by the Grievance Committee withio ten days unless the time is extended by mutual agreement oi both parties. Step 4, Any matter not settled in Step 3 of the grievance procedure may be submitted to iinal and binding arbitration by either of the parties. A request for arbitration must be submitted by written notice to the other party within fifteen (15) days at ter the grievance committee meeting. Expenses for arbitration shall be borne equally by both parties, If the parties fail to select an arbitrator, one will be selected under the rules of the American Arbitration Association, The Arbitrator shall have no power or authority to add to. subtrant from, alter or modify the terms of this agreement, or set a wage rate. 94 Commissioners Minutes Continued. March 21, 197)4 Section 2. The time limits specified Furnin for ivi,voment :2,ri•vances tla-cAleh tTe process shall be strictly adhered to. I n the event tlaa: grievance is nhi si n.oHa.1 within tii;. ;art :,pecified time limit, it. sha1l be deemed. to T? cttiaci or tht.:. Eiiployer's is answrer. In the event that the Employer shall fail to supply the Union with its ariser te the partiLelar step viithin the specified tirfe limits, the grievance shall be deemed automaticaly positioned for appeal at the next step with the time limit for exercising said appeal commencing with the expiration of the grace period for answering. Section 3, All specified time limits herein shall exclude Saturdays, Sundays and holidays. Section 4, Each grievance shali have to be initiated within five (5) C./5 of each occurrence of the cause for complaint or, if neither the aggrieved nor the Union had knowlccie of said occurrence at the time of its happening, then within five () days after the Union or the aggrieved becomes aware of the cause for c.ompiaint. VI. SENIORITY New Employees may acquire seniority by working six (6) continuous months in which event the employee's seniority will date back it., the. carte of hire info the department. The eate of employment will be determined by the fIrs1 date of eligible erOoyment in the decartment as described in Rule 22 of the Oakland County Merit System handbook. When the employee acquires seniority, his name shall be placed on the seniority in the order of his seniority date. An up-to-date seniority list shall be furnished to the Union every three (3) months, An employee shall lose his seniority for the following reasons: (a) If the employee resigns or retires; (0 If the employee is discharged, and not reinstated; (c) If the employee is absent from work for three working days, without properly notifying the Employer, unless a satisfactory reason is given; (d) If the employee does not return to work at the end of an approved leave: (e) If the employee does not return to work within 3 days of receipt of notice of recall Iron a layoff, unless a satisfactory reason is given. VII. LAYOFF AND RECALL If and when it becomes necessary for the Employer to reduce the number of employees In the work force, the employees will be laid off in seniority order within the bargaining unit based on Merit System job qualifications and capability of performing available jobs and shall be recalled in the inverse order. All employees so !aid off shall he offered the opportunity of recall prior to the hiring- of any new employees within the bargaining unit, Entitlement to recall shall not extend beyond the length of seniority at the time of layoff, and in any event the period of recall shall not exceed three years. VIII. RATES FOR NEW JOBS When any position not listed on the wage schedule is filled or established, the County may designate a job classification and rate structure for the position, in the event the Union does not agree that the rate or structure is proper, the Union shall have the right to request a meeting of the special conference. committee to discuss the matter. IX. GENERAL CONDITIONS Section I. Employees elected to any permanent full time Union office or selected by the Union to do work which takes them from their employment with the County, shall at the written request of the Union be granted a leave of absence without pay. The leave of absence shall not exceed two (2) years, but it shall he renewed or extended for a simTlar period at any time upon the written request of the Union. Section 2. The Employer shall assign a locked bulletin board which shall be used by the Union for posting notices, bearing the written approval of a local union officer (Chapter Chairman, Vice-Chairman, Chief Steward or Local President), which shall be restricted to: (a) Notices of Union recreational and social affairs; (h) Notices of Union elections; (c) Notices of Union appointments and results of Union elections; (d) Notices of Union meetings; (e) Other notices of bona fide Union affairs which are not political or libelous in nature. Section 3 In the event that any other represented unit negotiates a contract with the County of Oakland containing any form of union security, the same right will automatically be given to the units covered under this agreement. Section 4. Special conferences for important matters may be arranged at a mutually convenient time between the Chapter Chairman and the Employer or its designated representative upon the request of either party. Such meetings shall be between at least two representatives of the Employer and no more than three employee representatives from within the bargaining unit and the Staff Representative, if so desired. Arrangements for such special conferences shall be made in advance and an agenda of the matters to be taken up at the meeting shall be presented at the time the conference is requested. Matters taken up in special conferences shall be confined to those included in the agenda. The members of the Union shall not lose time or pay for time spent in such special conferences. Section 5, The parties agree that there shall be no discrimination against any employee by reason of race, creed, color, sex, or national origin. The Employer will not discriminate against any member of the bargaining unit by reason of membership in the Union. Section 6, Wages, hours and conditions of employment legally in effect at the execution of this agreement shall, except as improved herein, be maintained during the term of this agreement. Commissioners Minutes Continued, March 21, 1974 95 No employee shall suffer a reduction in such benefits as a consequence of the execution of this agreement. Section 7, All supplemental a91- rits 511mil be subject to the approval of the Employer and the Council u. l.o nternational Union. itiev shall bc. apruvciE or rejected within a period of thirty (30) days it llowinq tot. dnitr it the. .mfracment h; latmn the piarl les. X. ADOln ION BY REFERENCE Of RE' 3L.1.410Hij AND fLiiiONNEL POLICIES All resolutions of the Oaklain) tourity fcmtiid mf CorAml ,••inners, as amended or changed, from time to time, relating to the working conditions ilim; rompensatinn of the employees covercaf by thi5 agreement, and all other henefits and policies provided for in the Oakland County Merit System, which incorporates the Oakland County Employees' Handbook, are incorporated herein by reference and made a part hereof to the sale extent as if they were specifically set forth, Xl. ECONIT,IMI .C_MAYTERS The agree;rient between the parties on economic matters are set forth in Appendix A and Appendix B attached hereto and are incorporated into this collective bargaining agreement, subject to the terms and conditions thereof. X11. NO STRIKE - NO LOCKOUT Under no circumstances will the Union cause or authorize or permit its members to cause, nor will any member of the bargaining unit take part in, any strike, sit down, stay-in or slowdown or any violation of any State law, In the event of a work stoppage or other curtailment, the Union shall immediately instruct the involved employees in writing, that their conduct is in violation of the contract and that all such persons shall immediately cease the offending conduct. The Employer will not lockout any employees of the bargaining unit during the term of this agreement. XIII. DURATION Section 1 - Duration of Agreement This agreement shall remain in full force and effect from January 1, 1974, to midnight, December 31, 1974, It shall be automatically renewed from year to year thereafter unless either party shall notify the other, in writing, sixty (60) days prior to the anniversary date, that it desires to modify this agreement, In the event that such notice is given, negotiations shall begin not later than (60) days prior to the anniversary date. This agreement shall remain in full force and be effective during the period of negotiations and until notice of termination of this agreement is provided to the other party in the manner sot forth in the following paragraph. Section 2 - Severability In the event that either party desires to terminate this agreement, written notice must be given to the other party no less than ten days prior to the desired termination date which shall not be before the anniversary date set forth in the preceding paragraph. It is agreed and understood that the provisions contained herein shall remain in full force and effect so long as they are not in violation of applicable statutes and ordinances and remain within the jurisdiction of the Employer, if any tems shall be considered in violation of applicable statutes or ordinances, then upon the request of either party the Employer and Union shall meet to review the affected contract provision or provisions, Section 3 - Ratification The Union agrees to submit this agreement promptly to the employees of the bargaining unit covered by this agreement for ratification by them, and the Council 23 representative and Local 1998 union officers will recommend to the employees that it be ratified, AMERICAN FEDERATION OF STATE, OAKLAND COUNTY BOARD OF INSTITUTIONS COUNTY AND MUNICIPAL EMPLOYEES, AFL-C10, METROPOLITAN COUNCIL Dale C. Burley, Chairman; NO, 23, LOCAL 1998 AND Charles B. Edwards, Jr., Hospital Administrator COUNTY OF OAKLAND, a Michigan Constitutional Corporation By Richard R. Wilcox, Chairman AND Lynn D. Allen, Clerk of its Board of Commissioners 96 Commissioners Minutes Continued, March 21, 1974 HOSPITAL. EMPLOYEES A SALARIES The foilowinp merit salary schedule shall pr eva il for the period from January 1, 1974 through December 31, 1974: 3 6 I . 'i, 4 CLSIFiCATION PCJ MONTHS MONTHS YEAR VW. YEAR YEAR Custodial Worer 1 f':i . 7iff6 Custodial Worker II :.eli.l.S e'75 ' Food Service Worker 1 5500 6025 6150 l'i' 6400 6650 Food Service Worker II 6875 7006 7125 Kitchen Porter 7225 730 7475 772 Nurse Aide 6600 6927 700 7300 7550 7800 Occupational Therapy Aide 1 0000 6063 612L, 62/A 651)0 Occupational Therapy Aide II 6800 6925 70/E1 7300 755fl 7800 Orderly 715 0 7271 7400 750 7900 8150 Physical Therapy Aide 1 6000 6063 6;25 0250 6500 Physical Therapy Aide 11 6800 6925 7050 7300 7550 7800 Second Cook 7100 7300 7500 7900 Senior Nurse Aide 8150 Flat Rate HOSPITAL EMPLOYEES AGREEMENT APPENDIX. El For the following fringe benefits refer to the Oakland County Employees Handbook: I. Injury on the Job 2, Holidays 3. Leave of Absence 4. Life insurance 5. Longevity 6, Master Medical Insurance 7. Sick Leave 8, Retirement 9, Annual Leave 10. income Protection Insurance Moved by Kasper supported by Perinoff the resolution he referred to the Finance Committee. There were no objections. REPORT By Mr, Kasper IN RE: MISCELLANEOUS RESOLUTION #'6669 RE: SALARIES OF MANAGEMENT CLASSIFICATIONS, AS AMENDED To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #6569, a list of proposed 1974 salary ranges for Management Classifications, and an amendment, which was a list of alternate proposals, were offered to this Board March 7, 1974, and were referred to the Personnel Practices Committee and the Finance Committee for further study; and WHEREAS the Personnel Practices Committee, on March 15, 1974, further studied the matter and has developed a third list of proposed 1974 salaries For these classifications; and WHEREAS the three proposals have been before. the Finance Committee: and WHEREAS there was some confusion the last time this matter was before this Board because of lack of detailed information and therefore the attached "Summary of Management Classes Salaries Proposals'' and ''Analysis of Management Classes Salaries Proposals" are made a part of this resolution For purposes of clarification; NOW THEREFORE BE IT RESOLVED that the ''Personnel Practices Committee Recommendation -3/15/74" as shown on the attached "Analysis of Management Classes Salaries Proposals" be adopted. The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the acceptance of the foregoing report and adoption of the salaries of Management Classifications, as amended on March 15, 1974, PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman SUMMARY OF MANAGEMENT CLASSES SALARIES PROPOSALS 64 Classifications and 64 Positions P,P.C. Resolution Amendment P.P.C. Resolution , of 2/22/74 of 317/74 of 3/15/7 4 Average Y. Adjustment 7,257 5.46'4* 5.261 Range of Adjustment X -1,1/, to 16.375 -1.777 to 14.177 -.79'4 to 13,867 Average $ Adjustments $1,732 51,304 $1,27 Range of $ Adjustments -$362 to 54,000 -$362 to $3,400 -$208 to $3,000 Budgeted Cost of Adjustments $97,108 $74,108 $70,995 Other Sources Cost of Adjustments $13,760 $9,360 $9,460 Total Cost of Adjustments $110,868 $83,468 $80,455 *Because salary adjustments for the five elected officials cannot be made retroactive, if approved 3/31/74 the average% of Adjustment would be: 7.08'7 5,32'7- 5.125 Commissioners Minutes Continued, March 21, 1974 97 For Comparative Purroses 1974 SALARY ADJUSTMENTS APPROVED BY BOARD 12/20/73 Overall Av ,,r..:Jp Adiustments 5.84'4 per position 5.81X per class Clerical Avt...age Adjustments = 7.111" per position 7.527, per class (599 positions) "Misc. ldi69 By Mr. Hastier IN RE; SALARIES OF MANAGEMENT CLASSIFICATIONS To the Oakland County b.7.3ard of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the setting of 1974 saiary ranges for Elected and Appointed Officials, Department Heads and Assistant Department Heads was delayed pending completion of the Personnel Practices Committee's ctudy of Management Classifications; and WHEREAS this study which was initiated in April of 1973, has now been completed; and WHEREAS during this study the Committee examined these classifications in much greater depth than had previously been the case and attempted to base its findings on the present duties and responsibilities of the positions, ignoring as such as possible the personalities of present incumbents and past salary relationships; and WHEREAS the budgeted cost of $100,938 is well under the $149,600 budgeted for this purpose in the 1974 salaries adjustment package approved by this Board December 20, 1973; NOW THEREFORE BE IT RESOLVED that the following salary ranges be approved retroactive to January 1, 1974, with the exception of the 1974 salary rates for elected officials which shall be effective as of the passing of this resolution, UNCLASSIFJED SALARIES GROUP (Ail one-step Annual Salaries) Auditor Chairman/ County Executive Auditor (For terms ending 12/31/74 and 12 /31/75) Psychiatrist Director - Community Mental Health Director of Health Chief Pathologist - Medical Examiner Medical Director - Hospital Prosecuting Attorney Civil Counsel Executive Assistant - Auditors Chief Assistant Prosecutor Group 1 Director of Public Works Group 2 Director of Equalization Director of Facilities and Operations Director of Juvenile Services Director of Personnel Group 3 County Clerk/Register of Deeds County Drain Commissioner County Sheriff County Treasurer Group 4 Administrator - Oakland County Hospital Assistant Director - Community Mental Health Court Administrator-Judicial Assistant Deputy Director of Public Works Director of Accounting and Auditing Director of Aviation Director of Budgeting Director of Central Services Director of Data Processing Director of Parks and Recreation Director of Planning Friend of the Court Group 5 Attorney III/Probate Register Drug Abuse Program Director Group 6 Deputy Director - D.F.O. - Engineering Deputy Director - D.F.O. - Operations Deputy Equalization Director Undersheriff 11,1300 $34,000 $46,000 $41,000 $38,500 $35,000 $35,000 $34,000 $33,000 930,000 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR $29,000 $30,000 531,000 $32,000 933,000 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR $24,000 $25,000 526,000 $27,000 $28,000 $27,000 Fiat Rate BASE I YEAR 2 YEAR 3 YEAR 4 YEAR $22,500 523,500 524,500 525,500 $26,500 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR $21,000 $22,000 $23,000 524,000 $25,000 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR $20,000 $21,000 $22,000 $23,000 524,000 98 Commissioners Minutes Continued, March 21, 1974 Group 7 Administrative Assistant - Auditors Assistant Director of Accounting and Auditing Assistant Director of Personnel Chief Probation Officer Committee Clerk Director of Children's Village Director of Reimbursement Group 8 Chief Deputy Treasurer Deputy Clerk/Register Deputy Drain Commissioner Group 9 Admin, Officer - Community Mental Health Assistant Administrator - Hospital Assistant Director of Budgeting Assistant Director of Data Processing Assistant Director of Juvenile Services Assistant Planning Director Deputy Director of Parks and Recreation Public Health Administrator Group 10 Director of Animal Welfare Group 11 Director of Camp Oakland Group 12 Director of Nursing - Hospital Director of Veterans' Services Medical Examiner Administrator BASE I Y..AE 2 4FAP S 4 YEAR $19,000 520,C01. 521,600 s2.1.,,SDA 523,000 BASE I YFA ,3 2 YEAR 3 YEAR 4 YEAR 518,500 519,5i)D $20,500 $21,500 $22,500 BASE 1 YEAR 2 YEAR 3 YEAR 4. YEAR 518,000 519,000 02,0,000 $21,000 $22,000 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR $17,600 Sl8,200 $18,800 $19,400 520,000 BASE I YEo,R 2 YEAR 3 YEAR 4 YEAR $17,100 517, •A 018,300 $18,900 $19,500 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR $16,000 $16,500 517,000 $17,500 $18,000 BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR Group 13 514,000 $14,E100 $15,000 S15,500 $16,000 Disaster Control and Civil Defense Director BASE IYEAR 2 YEAR 3 YEAR 4 YEAR Group 14 $11,200 SII,C00 512,000 012,400 512,800 Assistant Veterans' Services Director Chief Deputy Dog Warden BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR Group 15 5 9,700 510,100 510,500 010,900 5/1,300 Assistant Director of Disaster Control and Civil Defense The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION J6569 - SALARIES OF MANAGEMENT CLASSIFICATION To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule XI C of this Board, the Finance Committee finds that the funds necessary to accomplish Miscellaneous Resolution .r/.6569, as amended by the Personnel Practices Committee on March 15, 1974, in the amount of $70,995 are available in the Salaries Adjustment Portion of the 1974 Oakland County Budget, FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Berman that the report be accepted and Resolution 'D.6569, as amended, be adopted. Discussion followed,. Mr. Hoot asked that Mr. John King of Bloomfield Hills be allowed to address the Boord regarding this subject after the Board has completed its own discussion on this matter, Mr. Kasper objected. The Chairman stated those in favor of sustaining the objection say 'aye' and those opposed say 'no', Commissioners Minutes Continued. March 21, 1974 99 AYES: Berman, Burley, Dunleavy, Houghten, Kasper, Lennon, Nowak, Perinoff, Quinn, Vogt, Wilcox. (11) NAYS: Brotherton, Button, Coy, Dearborn, Douglas, Hobart, Hoot, Mathews, Moffitt, Patnales, PernIck, Walker. (12) A sufficient majority not having voted therefor, the objection was not sustained. Discussion followed. Moved by Patnales supported by Per inoff that Resolution 1-“3569 be amended as to the salary of Director of Department of Public Works, from 532,800 to $34,500. Discussion followed. Vote on amendment: AYES: Brotherton, Coy, Dearborn, Ounleavy, Hobart, Houghten, Moffitt, Nowak, Patnales, Perinoff, Quinn, Wilcox. (12) NAYS: Burley, Button, Douglas, Hoot, Kasper, Lennon, Mathews, Pernick, Vogt, Berman. (10) A sufficient majority having voted therefor, the motion carried. Mr. John King addressed the Board, Moved by Pernick supported by Perinoff that the resolution be amended to provide that the compensation for the members of the Board of Commissioners be increased by $500.00 on the base salary - effective January 1, 1975 and an additional $500,00 - effective January 1, 1976. Discussion followed. AYES: Houghten, Patnales, Perinoff, Pernick, Quinn, Wilcox, Berman. (7) NAYS: Burley, Button, Coy, Dearborn, Douglas, Donleavy, Hobart. Hoot, Kasper, Lennon, Mathews, Moffitt, Nowak, Vogt, Walker, Brotherton. (16) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Mr. Hoot moved the previous question. Seconded by Mr. Douglas, The Chairman stated those in favor of calling the previous question say 'aye' and those opposed say lno'. The vote was as follows; AYES: Coy, Dearborn, Douglas, Ounieayy, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Fatnales, Perinoff, Pernick, Quinn, Vogt, Wilcox, Berman, Brotherton. (20) NAYS: Button, Walker, Burley. (3) A sufficient majority having voted therefor, the Chairman called for a vote on the main motion, the resolution as amended. The vote was as follows: AYES: Coy, Dunleavy, Houghten, Kasper, Moffitt, Nowak, Perinoff, Vogt, Wilcox, Berman, Brotherton. (11) NAYS: Dearborn, Douglas, Hobart, Hoot, Lennon, Mathews, Patnales, Pernick, Quinn, Walker, Burley, Button., (12) A sufficient majority not having voted therefor, the resolution, as amended, was not adopte Mr. Houghten moved that the Board go on record that its intention is to give no raises in 1974 to the employees in Resolution g6569. Moved by Houghten supported by Kasper the rules be suspended for immediate consideration of the motion. AYES: Dunleavy, Houghten, Kasper, Moffitt, Nowak, Vogt, Brotherton. (7) NAYS: Dearborn, Hobart, Hoot, Lennon, Mathews, Patnales, Perinoff, Pernick, Quinn, Walker, Wilcox, Berman, Burley, Button, Coy, (15) A sufficient majority not having voted therefor, the motion failed. Misc., 6615 By Mr, Hoot IN RE: ACCEPTANCE OF GRANT - COOPERATIVE REIMBURSEMENT PROGRAM - PROSECUTOR'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #6487, a Cooperative Reimbursement Program Renewal Grant Application was approved; and 100 Commissioners Minutes Continued. March 21, 1974 WHEREAS grant funds in the amount of SI05,972,00 have been approved for Odfland County with $1,000.00 in cash and $4,500,00 in kind services required as the County's matching and WHEREAS your Committee recommenom; that ti o said grant funds be accepted by County of Oakland; NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby accepts the Cooperative Reimbursement Renewal Program grant funds in the amount of $309,972,00 for the Prosct .utor's Office, IF IT FtiRTHER RESOLVED that the County of Oakland contribute $1,000.00 in cash and $4,500,00 in kind services as the County's matching share of said grant. The Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman Moved by Hoot supported by Button the resolution be referred to the Finance. Committee. There were no objections. Misc, 6616 By Mr. Hoot IN RE: ALLOW PROSECUTOR JURISDICTION IN CERTAIN CONSUMER PROTECTION ACTIONS To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the County has established the Office of the County Civil Counsel pursuant to Act 15 of the Public Acts of 1941, as amended; and WHEREAS many complaints involving consumer protection actions presently exist; and WHEREAS many of the complaints could be disposed of by consent judgment; and WHEREAS the Prosecuting Attorney and Civil Counsel agree that the consent judgments, though civil in nature, should be pursued by the Office of the Prosecuting Attorney; NOW THEREFORE BE IT RESOLVED that the Office of the Civil Counsel be and is hereby directed not to pursue civil matters involving consumer protection actions and that the Office of the Prosecuting Attorney be and is hereby requested to handle such actions. The Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution, PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman Moved by Hoot supported by Button the resolution be adopted. AYES: Dunleavy, Hobart, Hoot, Lennon, Mathews, Moffitt, Perinoff, Pernick, Quinn, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn. (18) NAYS: Houghten. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6617 By Mrs, Moffitt IN RE: INTERGOVERNMENTAL AGREEMENT FOR THE DELIVERY OF COMPREHENSIVE MANPOWER SERVICES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Government of Oakland County qualifies to be a Prime Sponsor For Manpower programs as per the provisions of Section 102 (a) (2) of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution /i6546 submitted a Notice of Intent to Apply for Prime Sponsorship consistent with the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Michigan Office of Manpower Planning has proposed an Intergovernmental Agreement for the Delivery of Comprehensive Manpower Services within the State of Michigan; and WHEREAS the terms of this proposed agreement would result in the loss of Oakland County's status as an independent Prime Sponsor and the loss of Oakland County's authority to contract directly with the Department of Labor; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, by and through its Chairman, advise the Governor's Office that Oakland County wishes to maintain its status as an independent Prime Sponsor and, therefore, does not intend to become a party to the proposed Inter- governmental Agreement for the Delivery of Comprehensive Manpower Services within the State of Michigan. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution, SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman Moved by Moffitt supported by Button the resolution be adopted. Discussion followed, Z AR/FS C 71-7- I; 51Y .f.::;• A -614-6-A 19,600 -1 2..1. '5' '; 4 .:, 70 _ 2.56 490 _J7,290...2,600 °0H - 9 1,_-14-4 ___._10.9i .96 ,_ 181 kf-_,LD.C• ...19,id.00,, 1,11,„900 ; ''.;!.::::•:,-1;4.1;11-jf;.:'0°1 ' li=',j1j j ' 1770000 .1-?..f411:43:1-:.41%.1..1 .D•••: 1157 :7...'..) L 741 148 h " . '30 .12„900 15 800 -- 91j1 .2,c1.--1- , Mk,. 2,,,,00 .tje- j • . 9.0 :11 . j.11,..... • .17,700 10.21 1.....4!.. 3 ..• ..;.2_,..03 '7,0,4 ;,;G_L_] 1 ,. ;,2. ..[2..zip;•i 14 '1 5D01•3 14,09.j. 15 740 5.39 794 4-4 15,700 5.13 , 79-4 4._1j 71007I.5:00_ 14 ' ID 032 I 7.7 1 919 12 600 5, Q5._ 7'..,: 4-4 22_0_00 0.05 .720 1,10.0 L2,.;.,:0 Li,„.794 71:4112 f..8.„571_,...006 1 .2 .603 1 6.83 1 80•E 4-4 , 12 „GOD . 3 i _ 806 ` 11 .:2_,, .,.:L 4 10.549 1 ,245,292 283,240 , 52R., 532 1,609,400 'Jec: • f,er, Ned. E: Adm. Dis. C. 3. Dir. Ass' p Vet. Ser, D. MO. Dep. Dra A04'1. DI, of Dir. Cep. a, C. D, BUDGETED BOTALS 1 53 MLR 50191000 ro7/91. ;42 j Tm _,..,„_1. 1 , i 15 111,300. 9,342,400 2 57,0170 ,00,700 4,25 110,86.9 11 100 5.22 . 551 . 4-4 01.100 1,319,4 i00 ; /4,108: 1,303,500 293,030. 1 9,240 1 292,700 1,612,0001 5,40 183,468 7,594,201 9,460 -- 5.26 I 80,455 897 605 12:0 12 ..: 371 .0i] ,- i a o , .,, v , ) 47511 9 . c 179 ;2I ; 7 c C I 633 113 5 IN. 9,500 1 11,103 ; 10,000 ! 700 . 7.13 11110410n 1997 Plnt Board Dees of 54,480 Jr.c1ifie.c. 1972 Plac Board Fee, DC 04,550 *klectee 6;£ieLaln 4sjosura0c4 4D; refroacLiv6. 17 11:7,1 65540five 3/22 wolJa cecoivo 203 1.0 1974. A NA L Y1/4,573 OF NANA CENFA/ T CZ /- PH OPO SA, L '4*Rare c6o-ce Sq.127, red441Hm, J,eueec,4 chsc would ha, cdosed 4,f in pay, sh,du is 1973 oaf,. roondo4 off to nnar 5100 ;2.7 .1.4 900 z• y: T`. ic-W? 4.'416. 7,-. 01 2 L 7.1e,..7.'; • '.... . ; . ,•f1 ' kr. • '1 , Commissioners Minutes Continued, March 21, 1974 101 AYES: Dunleavy, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Nowak, Patnales, Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Brotherton, Button. (17) NAYS: Dearborn. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6618 By Mrs. Moffitt IN RE: CONSORTIUM WITH LIVINGSTON COUNTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Government of Oakland County qualifies to be a Prime Sponsor for Manpower programs as per the provisions of Section 102 (a) (2) of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution 66546 submitted a Notice of Intent to Apply for Prime Sponsorship consistent with the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County could join with other units of government to form a Consortium consistent with the Department of Labor Regulations as published in the Federal Register, January 23, 1974; and WHEREAS the formation of such a Consortium with Livingston County would not, at this time, be in the best interest of Oakland County's Manpower program; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, by and through its Chairman, notify the appropriate State, Federal and Livingston County Officials that Oakland County wishes to take no action in forming a Consortium with Livingston County; and BE IT FURTHER RESOLVED that this issue remain before the Special Manpower Committee of the Board of Commissioners for their continued review and evaluation. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman Moved by Moffitt supported by Button the resolution be adopted. A sufficient majority haying voted therefor, the resolution was adopted. Misc. 6619 By Mr. Pernick IN RE: APPROPRAT1ON FOR 8I-CENTENNIAL CELEBRATION - PRELIMINARY PLANNING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Oakland County, one of the most affluent and rapidly growing counties in the nation, desires to properly participate in our country's Bl-Centennial celebration: and WHEREAS Oakland County recognizes its responsibility to not only develop and launch its own Bi-Centennial observances but to provide leadership and guidance to all government, industry and private sectors to assure an outstanding county-wide celebration; and WHEREAS the Oakland County Bi-Centennial Executive Committee requires professional, full-time staff to properly carry out those objectives; such staff not currently available through regular County departments; NOW THEREFORE BE IT RESOLVED that the County of Oakland engage the services of Mahar Productions, Inc. for a period of ninety (90) days to actively promote local participation in Bi- Centennial programs and to test the feasibility of their proposed "County Project.' BE IT FURTHER RESOLVED to pay Mahar Productions, Inc. the sum of $10,000 as payment: in full covering all services and expenses for the ninety (90) day period. The Bi-Centennial Committee, by Wilbur V. Brotherton, Chairman, moves the adoption of the foregoing resolution. 81-CENTENNIAL COMMITTEE Wilbur V. Brotherton, Chairman Lawrence R. Pernick, Vice Chairman Moved by Pernick supported by Button the resolution be referred to the Public Protection and Judiciary Committee and the Finance Committee. There were no objections. Misc. 6620 By Mr. Lennon IN RE: SALARY RANGES BY PERSONNEL PRACTICES COMMITTEE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: I move to keep all salary ranges developed by Personnel Practices Committee but limit all raises to a maximum of $1,000, Bernard F, Lennon, Commissioner - District /18 Moved by Lennon supported by Walker the resolution be referred to the Personnel Practices Committee. There were no objections: 102 Commissioners Minutes Continued. March 21, 1974 Moved by Houghten supported by Quinn that the Board meet as a Committee of the Whole on March 29, 1974 at 9:30 A.M. to discuss Management Salaries. AYES: Hobart, Houghten, Kasper, Lennon, Moffitt, Patnales, Perinoff, Pernick, Quinn, Vogt, Walker, Wilcox, Berman, Coy, Dearborn, Dunleavy. (16) NAYS; Noot, Button. (2) A sufficient majority having voted therefor, the motion carried. Moved by Houghten supported by Dunleavy that resolution /6488 (introduced on November 29, 1973 and tabled until December 6, 1973) Re: County Vehicle Policy be referred to the Finance Committee, There were no objections. Misc. 6621 By Miss Hobart IN RE: AUDITORS' POLICY ON ASSIGNMENT OF COUNTY VEHICLES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Finance Committee of the Oakland County Board of Commissioners reviewed in 1973 a proposed Auditors Policy on assignment of County Vehicles and made several amendments to the said Policy Report; and WHEREAS this Committee recommended on November 29, 1973 that the said Auditors' Policy on Assignment of County Vehicles, as amended, be adopted; and WHEREAS said policy was laid on the table and was not removed during the October, 1973 Session and is therefore now dead. NOW THEREFORE BE IT RESOLVED that the Auditors' Policy on Assignment of County Vehicles, as amended by the Finance Committee in 1973, he now reintroduced and approved. Mr. Chairman, 1 move the adoPticin of the foregkaing reS6101:166. Anne M. Hobart - Commissioner - District fLF Robert A. Button, Richard Vogt, Lew L. Coy, Mary M. Dearborn, Wilbur V. Brotherton, 'James Dunleavy, Niles E. Olson, Henry W. Hoot, Lillian V. Moffitt, E. Frank Richardson Moved by Hobart supported by Quinn the resolution be referred to the Finance Committee, There were no objections. Misc 6622 By Mrs. Dearborn IN RE: FIXED M1LLAGE FOR OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS we have been in the habit of adopting an inflated budget each spring with an inflated mil lage request; and WHEREAS we then later in the year prepare another budget based on the miliage we expected and were allocated; and WHEREAS this, a basically phony process, as well as costly in time and personnel. 1 move that the administration be asked to prepare a realistic budget based on our needs in terms of available funds and other governmental priorities and requesting the millage we recommend and intend to utilize. I further move that our members on the Allocation Board be asked to propose and support a. fixed millage in order that the county, the schools and the townships can eliminate the entire costly, time-consuming allocation practice. Mary M. Dearborn, Commissioner - District Moved by Dearborn supported by Hoot the resolution be referred to the Finance Committee and Personnel Practices Committee. There were no objections. Misc. 6623 By Mr, Patnales IN RE: REMOVAL OF BOARD OF AUDITORS FROM OAKLAND COUNTY PLAT BOARD To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 288 of the Public Acts of 1967, as amended, known and cited as thn ''Subdivision Control Act of 1967" provides in Section 102 that in counties having a county board of auditors such board may elect to serve on the county plat board; and WHEREAS the Oakland County Board of Auditors has elected to serve on the Oakland County Plat Board; and WHEREAS the Oakland County Board of Commissioners believes that the Oakland County Board of Auditors should remove itself from the Oakland County Plat Board. Commissioners Minutes Continued, March 21, 197L1 103 NOW THEREFORE BE FT RESOLVED that the Oakland County Board of Commissioners hereby requests the Oakland County Board of Auditors to remove itself from the Oakland County Plat Board pursuant to the provisions of Act 288 of the Public Acts of 1967, as amended. Mr. Chairman, 1 move the adoption of the foregoing resolution. Robert F. Patnales, Commissioner District 1/16 Moved by Patnales supported by Walker the resolution be referred to the Committee of the Whole to be held on March 29, 1974. There were no objections. Misc, 6624 By Mr. Nowak IN RE: RECOMMENDED COMPENSATION FOR THE OAKLAND COUNTY BOARD OF COMMISSIONERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, in an apparent effort to save a sum of approximately $70,000 voted by its Personnel Practices Committee after much deliberation, voted to pass no pay increases for the career management employees for the County of Oakland; and WHEREAS said Commissioners are obviously interested in the economy as a whole and particularly in the pay of personnel of the County; and WHEREAS the Board of Commissioners is constituted of 27 elected people; and WHEREAS these people serve in a part-time capacity for the County of Oakland and a policy making body rather than an administrative career function; NOW THEREFORE BE IT RESOLVED that in order to save the County an additional $81,000, that the Commissioners set their compensation for the term beginning in 1975 at a flat salary of $3,200 with a maximum per diem of $3,000 to be derived by the payment of $35.00 per meeting. Mr. Chairman, I move the adoption of the foregoing resolution. Patrick M, Nowak, Commissioner - District i/25 Moved by Nowak supported by Kasper the resolution be adopted. The Chairman referred the resolution to the Personnel Practices Committee and the Committee on Organization. Mr. Perinoff objected to the referral. Discussion followed. Moved by Coy supported by Hoot the Board adjourn, AYES: Hobart, Hoot, Patnales, Perinoff, Pernick, Quinn, Berman, Button, Coy. (9) NAYS: Houghten, Montante, Walker, Wilcox, Dearborn. (5) A sufficient majority having voted therefor, the motion carried. The Board adjourned at 3:05 P. M. Lynn D. Allen Richard R. Wilcox Clerk Chairman