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HomeMy WebLinkAboutMinutes - 1974.08.22 - 7520289 OAKLAND COUNTY Board Of r )mrnissioners August 22, 1974 Meeting called to order by Chairman Richard R, Wilcox at 10:06 A. M. in the Court House Auditorium, :200 North Telegraph Road, Pontiac, Michigan. Invocation given by James Mathews. Pledge of Allegiance- to the Flag. Roll called, PRESENT: Berman, Brotherton, Burley, Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Mofiitt, Montente, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, (26) ABSENT: Dearborn. (I) Quorum present. Moved by Mathews supported by Douglas the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read card of thanks from the families of Helen, Kevin, Don Jr. and Martin Ouinn, (Placed on file.) Clerk read card of thanks from the family of Thomas O'Donoghue. . (Placed on file.) Miscellaneous Resolution No. 6791 Recommended by the Board of Public Works RE: PONTIAC TOWNSHIP WATER SUPPLY SYSTEM EXTENSION NO, 2 Mr. Patnales presented the statement, revised estimates and revised schedule of payments mentioned in the following resolution, a copy of which has been sent to each member of the Board of Commissioners. The following resolution was offered by Mr.. Patnaies and supported by Mr. Douglas: RESOLUTION WHEREAS Bond Counsel has advised this Board that the bonds to be issued by the County to finance the Extension No. 2 to the Pontiac Township Water Supply System, pursuant to the Agreement dated as of February 1, 1973, between the County and the Township of Pontiac, cannot be sold at an interest rate of 7% or less as set forth in the Bond Resolution adopted September 20, 1973, Misc, Res. No, 6432; and WHEREAS the Township of Pontiac and the Board of Public Works of the County of Oakland have approved and recommended the adoption of Revised Exhibit "B" and Revised Exhibit "C" to said Agreement so that the increased project cost can be defrayed and so that such bonds can he issued at a rate of interest not to exceed SIX, per annum. THEREFORE RE IT RESOLVED by the Board of Commissioners of Oakland County, Michigan, that the Revised Exhibit "B" and Revised Exhibit 'C" to the Agreement, dated February I, 1973 pertaining to the Pontiac Township Water Supply System Extension No. 2 be approved and adopted and that the Bond Resolu- tion adopted September 20, 1973, Miscellaneous Resolution No. 6432, authorizing the issuance of $850,000 of Oakland County Water Supply Bonds - Pontiac Township System Extension- No. 2 be amended so that such bands can be issued at a rate of interest not to exceed B7 per annum, BE IT FURTHER RESOLVED, that the Official Notice of Sale for $850,000 Oakland County Water Supply Bonds - Pontiac Township Extension No. 2 heretofore adopted by the Board of Public Works be amended to provide that said bonds shall be issued at a rate of interest not to exceed per annum. STATEMENT RE: Pontiac Township Water Supply System, Extension No, 2. On September 20, 1973 the Oakland County Board of Commissioners by Miscellaneous Resolution No. 6430 approved the contract between the Township of Pontiac and Oakland County for the above project, which contract included an estimate of cost prepared by the consulti.ng engineers and dated August 13, 1973. Said estimate indicated a construction cost of $596,300.00 and a total project cost of 850,000,00, Construction bids were received by the Board of Public Works on July 30, 1974. The total of such bids, including bids previously received by Pontiac Township for certain 'advanced construction" was $716,416.00, which results in a total project cost of $988,000.00. An analysis of the bids by the consulting engineers and the Department of Public Works staff reveals that sufficient competitive bids were received and that the primary reason for the bids exceeding the estimate of cost is due to a 290 Commissioners Minutes Continued. August 22, 1974 substantial increase in labor and particularly tilaterill costs durinq the past 12 months. Therefore, it is necessary to amend the estimate of cost to reflect a cash contribution by Pontiac Townshipiin order to provide sufficient funds to finance the project. R. J. Alexander, Director Oakland County Department of Public Works PONTIAC TOWNSHIP WATER SUPPLY SYSTEM EXTENSION NO, 2 ESTIMATE OF COST - (Based on Construction Bids) 16" Water main - 6,295 L.P. - $ 26.50 = $166,8l7.510 12" Water main - 14,132. L.F. - 21.50 = 303;838,00 8" Water main - 5,427 L.F. - 15,00 = 81,405,0C •6" Water main - 1,288 L.F. - 13.50 . 17,388-.00 16" Gate valve A Well - 5--• Ea. - 2,450.00 = 12,250.00 • 12" Gate valve A- Well - lf Ea. - 1,300.00 = 20,800.00 8" Gate valve A Well - 10 Ea. - 900.00 = 9,000.00 6" Gate valve & Well - I Ea, - 850.00 = E50.00 12" x 12" T.S. Valve A Well - 1 Ea. - 2,500.00 = 2,600,00 12" x 8" T,S. Valve & Well - 1 Ea. - 2,250,00 = 2,250.00 8" x 611 T.S. Valve g• Well - 1 Ea. - 2,000.00 = • 2,000.00 Standard Hydrants 55 Ea. - 950,00 - 52,250.00 Blow-off - 1 Ea. - 900.00 = 900.00 Advanced Construction . 28,167,50 Acquisition of Pressure Reducing Structure . 16, 000.00 ,- Sub-Total = $716.416.00 Engineering = $ 65,000.00 Administration . 18,000,00 Inspection = 25,000.00 . Legal . 6,500,00 Financial . 4,700.00 Soil Borings . 1,000.00 Easement Acquisition = 24,000.00 Contingencies = 5.9 394. 00 Sub-Total - S920,000.00 Capitalized interest on $850,000 bond issue ----- 68 000,00 -----1---- TOTAL PROJECT COST = $988,000.00 Less cash contribution by Pontiac Township =(-) 138,000.00 TOTAL BOND ISSUE . $850,000.00 I hereby estimate the period of usefulness of this facility to be Forty (40) years and upwards. ORCHARD, PARKE, HILTZ g McCL1MENT, INC, REVISED EXHIBIT "B" 7/31/74 PONTIAC TOWNSHIP WATER SUPPLY SYSTEM EXTENSION NO, 2 • Schedule of Annual Principal Payments Principal Payments Principal Payments Principal Payments YEAR May 1 YEAR May 1 YEAR Ma_y 1 1974 1983 6 15,000 1992 $ 60,000 1975 1984 15,000 1993 60,000 1976 1985 15,000 1994 60,000 1977 1986 15,000 1995 60,000 1978 $ 15,000 1987 15,000 1996 60,000 1979 15,000 1988 20,000 1997 60,000 1980 15,000 1989 20,000 1998 60,000 1981 15,000 1990 60,003 1999 60,000 1982 15,000 1991 60,000 2000 60,000 $850,000 in addition to the foregoing payments, representing the amount of County bonds issued and the maturities thereof, the Township will pay to the County the sum of $138,000.00 ' Revised EXHIBIT "C' EI/5/74 PUBLIC WORKS COMMITTEE By Robert F. Patnales, Chairman ADOPTED: Yeas; •Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt; Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Moughten, Kasper, Lennon, Mathews,. Moffitt, Montante, Nowak. (26) Nays t None. (0) Miss Hobart introduced Mr. Ron Arnold from Waterford Schools and Mrs. Jolie LaBlanc, Waterford-Community Agent who presented a film regarding water pollution on inland lakes and their involvement with Waterford school students and Citizen Action Team's. Commissioners Minutes Continued. August 22, 1974 291 Misc. 6792 By Mr. Nowak IN RE; AUTHORIZATION TO RECEIVE FIDS FOR GROVELAND OFFICE RENOVATION, PHASE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your CommTttce has reviewed plans for proposed renovation work needed at the Groveland Office Building to relocate the 2nd Division of the 52nd District Court; and WHEREAS your Committee recommends that bids be received for the •Grove-land Office renovation; NOW THEREFORE BE IT RESOLVED that the Facilities and Operations Division of the Board of Auditors be and they are hereby authorized to advertise for and receive bids for renovation work at the Groveland Office Building. The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman Moved by Nowak supported by Button the resolution be adopted. Discussion followed, A sufficient majority having voted therefor, the resolution was adopted. Misc. 6793 By Mr, Nowak IN RE: SIDNEY-WAIDON PARKWAY RIGHT-OF-WAY - RECREATIONAL USE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has considered a joint resolution from the Board of County Road Commissioners, the County Parks and Recreation Commission and the County Planning Commission requesting the County of Oakland to negotiate for control of certain properties for recreational use; and WHEREAS your Committec concurs in said resolution, copy attached hereto, and recommends that the Oakland County Parks and Recreation Commission proceed to take the initiative in said project on behalf of the County Board of Commissioners; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby concurs in the joint resolution from the Board of County Road Commissioners, the County Parks and Recreation Commission and the County Planning Commission. BE IT FURTHER RESOLVED that the Oakland County Parks and Recreation Commission proceed to take the imitative in said project as described in said resolution on behalf of the County Board of Commissioners, The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M, Nowak, Chairman WHEREAS Huron Clinton Metropolitan Authority has acquired certain acreage as right-of-way for the proposed Sidney Walden Parkway; and WHEREAS it appears that existing or proposed public roads render the Sidney Waldon Parkway no longer necessary as a means of access to Kensington Park from south and central Oakland County; and WHEREAS the scenic beauty and the location of the subject acreage render it uniquely appropriate as a recreational resource for the peogie of Oakland County; and WHEREAS the Huron Clinton Metropolitan Authority is presently seeking to dispose of the subject land, NOW THEREFORE: BE IT RESOLVED jointly and severally by the Board of County Road Commissioners, the County Parks and Recreation Commission and the County Planning Commission, that these three agencies respectfully propose that the Board of County Commissioners take immediate steps to negotiate for control of the property in question so as to reserve its use in perpetuity for the recreational use and enjoyment of the citizens of Oakland County; and BE IT FURTHER RESOLVED that a 9.3 mile path be constructed through the land exclusively for such non-motorized recreational uses as bicycling, hiking and horseback riding; and BE IT FURTHER RESOLVED that local governmental units be invited to participate in planning specific recreational development of the tract; and BE IT FURTHER RESOLVED that the three County agencies adopting this resolution offer their services, jointly and severally, as may be appropriate, in acquisition and recreational development of the property in question, BOARD OF COUNTY ROAD COMMISSIONERS Wil!lam M. Richards OAKLAND COUNTY PARKS AND RECREATION COMMISSION E. Frank Richardson OAKLAND COUNTY PLANNING COMMISSION Donald W. Nick Moved by Nowak supported by Or nleavy the resolution be adopted. 292 Commissioners Minutes Continued. August 22, 1974 Moved by Dunleavy supported by Richardson the resolution be amended to read in the first paragraph: "WHEREAS your Committee has considered a joint resolution from the Board. of County Road Commissioners, the County Parks and Recreation- Commission and the County Planning Commission requesting the County of C:akland to negotiate thru its Parks and Recreation Commission for control of certain properties for recreational use". A sufficient majority having voted therefor, the•motion carried. Vote on main motionj as amended: A sufficient- majority having voted therefor, the resolution as amended, was adopted. Mr. Burley and Mr. Perinoff voted Misc. 6794 By Mr. Nowak IN RE: SELECTION OF ARCHITECTURAL FIRM FOR CHILDREN'S VILLAGE RECEPTION CENTER RENOVATION PROJECT To the Oakland County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: WHEREAS your Committee has interviewed the architectural firms of Daverman Associates; Gillett Associates, I nc .,. and Sevin, Wycoff, Philips and Volk and London for proposed Reception Center renovations; and WHEREAS your Committee recommends that the firm of Savin, Wycoff, Philips and Volk and London, Architects-, Southfield', Michigan, be selected for the Reception Center renovation; NOW THEREFORE BE FT RESOLVED that the firm of Sevin, Wycoff, Philips and Volk and London, Architects, SouthfieTd, Michigan, be selected for the Reception Center Renovation Project and that the Chairman of this Board be and he is authorized to execute an agreement with said architectural firm on behalf of the County of Oakland-. BE FT FURTHER RESOLVED that a sum of $50,000.00 be appropriated to cover architectural, engineering and administrative costs during the design phase. The Buildings, and Grounds Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman Moved by Nowak supported by Lennon the resolution be referred to the Finance Committee. There were no objections. misc. 6795 By Mr-. Kasper IN RE: SUBMISSION OF CHANGES IN MERIT System Rules To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Section IV, Sub-section A of the Merit System Resolution requires that copies of all changes in the rules and regulations of the Merit System shall be submitted to the Board of Commis- sioners at a regular meeting of the Board and shall become effective thrity (30) days after such meeting unless objection is received in writing by the Chairman of the Board of Commissioners, in which case the objection shall, become a matter of business at the next meeting of the Board; and WHEREAS it has become desirable to make certain changes in Rules 2, 1.3, 14- and 26 as spelled out in the attachments to this resolution; and WHEREAS your Personnel Practices Committee reviewed and approved these changes at its meeting of August 9-, 1974; NOW THEREFORE let the reading of this notice and the attached forms labeled "Proposed Change In Merit System Rule'', to all the Commissioners present and absent, be considered at the official sub- mission to the Board of Commissioners, of the described changes in Rules 2, 13,. 14 and 26. PERSONNEL PRACTICES COMMITTEE Paul ET Kasper, Chairman RULE •NUMBER RULE TITLE t Salaries SECTION TO BE CHANCEDF-VIII=Over:time Pay, 13 , jON PAGE ai I --Change 'Submitted by: Personnel ,----, Disapproved by: •A Date :8-l74 Board of Auditors: PlApproved IEi' proved Disapproved by:j04pot_c_JL Date Personnel Practices Committee: Introduced to Board of Commissioners: DaLeLS7,12:21214 PS ii of fore or 7 .PC,Z107"..eC:(or rliso coil f ed :_31.L77.71 C? Oakland County •Merit System PROPOSED CHANGE IN MERIT SYSTEM RULIE PRESENT WORDING B. Il4giLL1iLL2or Overtime 1. All County Employees are eligible for overtime (as defined in Section VIII of this rule) except: a. Officers elected by popular vote and persons appointed to fill vacancies in such offices. b. Officers and employees for whom the constitution specifically directs the manner of appoint- ment. c. Members of Boards and Commissions, and Officers specifically required by law to be appointees of the Board of Commissioners, the Governor or other non-County officials or official bodies. d. The one deputy or assistant to each of the elective officers excluded from coverage by the Merit System under Rule 1. (Cont.) PROPOSED WORDING Eligibility for Overtime. l. All County Employpcs a-.-e eligible for overtime (as def.uod Section VIII ; of this rule) except.: a. Officers elected by popular vote i 1 persons appointed to fill vacancies in such offices.** b. Officers and employees for whom the constitution specifically directs the manner of s4point- meal.** c. Members of Boards and Commissions; specifically required by law to be appointees of the Board of Commissioners, the Governor or other non-County officials or official bodies.** d. The one deputy or assistant to each of the elective officers excluded from coverage by the Merit System under Rule I.** (Co REASON FOR CHANGE .*Section 3,(e),(2),(c) Fair Labor Standards Act of 1938 as amended. Section IV Subsection A of Morit System Resolution Cou of t7ie plea cvld ysec lie tiioc, dos 0I! ftre chanes in s;,toh YO 7r st7J so ol 0 .000Zw ieee ji 0 of L7ie S t:1 Jr OP.7er SUC/:s ee",177 or 7.?grci of Supor -u1For, !:;?e next /,;:o Rule 2, Section VIII - Overtime .Pay, B (Continued) (Present Wording continued) e. The attorneys and investigators employed by the Prosecuting Attorney's Office. f. Department Heads and Assistant Department Heads. g. Those employees in activities which require then to spend time in the "field" away from their "home working station" shall not be eligible for overtime payment for timespent in the "field" which runs past the normal quitting time for their shift, except in those cases where the employee's Department Head, or another supervisory employee given this authority by the Depart- ment Head, specifically directs the employee to do. the specific work at that specific time. h. Those employees who are not supervised as to specifically when during the working day or working week they are to carry out specific activities, jobs, or actions. (Overtime cannot be self-assigned.) (Proposed Wording continued) e. Executive, Administrative or Professional employees as interpreted by the Personnel Practices Committee as being excluded from the mandatory payment of overtime by the U. S. Department of Labor under authority of Section 13(a)(1) of the Fair Labor Standards Act of 1938 as amended, unless made eligible for overtime by the Personnel Practices Committee. f. Deleted. g. Deleted. h. Deleted. SECTION TO BE CHANGED PAGE [41 OF 19 1 ON VIII, B, 2 PROPOSED IN NI '7 SYSTEM R UL E 0"4 RULE NUMBER 1 RULE TITLE Salaries Date: Oakland Coufity Merit System PRESENT WORDING 2. The positions of those County employees and officials excepted from the payment of overtime: a. Shall be so noted in the salaries portion of the County's annual budget document and in the official County Salary Schedule. PROPOSED WORDING 2. The positions of those County employees and officials excepted from the payment of overtime: a. Shall be so noted in the County's official salary schedule. REASON FOR CHANGE to Conform with current budget preparation procedures and salary setting schedules and practice. Dipproved Change Submitted by :_yetsonne i _ Board of Audi tors TV'App roved n Di sap p -.7cved by: Personnel Practices Committee: ] App,.o,..s:I 4 Date :8-1774_4 Vz4,1. bypp '4 '4 Date: _Eh/VI kit: 7:Oduce d to Board of Comtni s s i One / 2Y° Section 1V Subsoction A oF ''I-.erit System Resolution Cop-:.ee of the sZco cvld b;./ Policies Corn -ce It4t1J.P0 c?-i.:(/ in f.;?:-cI 7 1vl to t7 -.-? o: of of anc; oy'rec. 7717,2-1.?1 ofter s?..ccJI 1 f -77n :.lin°,t-f.ng of honed of 5upc2Pli;oP.:, !:,0 a oh 1.he RULE NUMBER F-1 2 I RULE TITLE PRESENT WORDING PROPOSED WORDING •• \ \ Diseproved by: Board of Auditors: Approved Oakland County Merit System PROPOSED CHANGE IN MIERri SYSTEM. •nun ADDED _ SECTION TO BE C-14AN-G.44d VIII, B, 3, d, (2), (3) & (4) ON PAGE I [1] OF *(2) Absence from work .of.less:than one complete working day shall be compensated as if the employee were-"on the job" and •shall not be deducted fromAnnual Leave i accumulations,•Sick Leave accumulations or any similar -leavejlan. . • *(3) Shall be compensated for periods of temporary military leave as though they were "on the job" except their salary for that period shall be offset by the amount of military pay received by the employee for that period. *(4) Shall be compensated as a witness under Merit System Rule 14 whether subpoenaed 1 as a witness or appearing voluntarily. • REASON FOR CHANGE * Section 13(a) of the Fair Labor Standards Act of 1938 as amended and I 541,118 - Federal Register, May 7, 1973. Change Submitted by: p ersonnel NONE Personnel Practices Committee: tof Approve,: Li 111 C4-1'1 1..J,,,.approved by Date: Introduced to Board of c ommi ss ioners: Date a7W7,14: IV SubsectIon. A .ef Merit System Resolution.- - CoHrd of the rules and rel..a1c):-7 IT'oZier,es Cor-r2-Ixe (,17,1 o is (PO S22proi.on-; at a requ 7 rn S rf of 2:)co,u7q effcc (12.7,..R; gftcy, such m?cf.., .72-1..ti.2.4 by tke I 0f filo Board of S2.,:proc.r, 00 a mq.tter Of RULE NUMBER RULE TITLE SECTION TO BE CHANCED [-NJ ON PACE C, 1 F Date: 8.-1-7L: Disapproved by Dqte- Approw:,.11 Disapproved bv: c Da t e isri PROPOSI'D CHANGE IN P.AErm- SYSTEM RULE PRESENT WORDING C . Method of Compensation for Overtime 1. 'Eligible employees, as described in the Section B above, shall be compensated for overtime, as previously described by either: a. The granting of Compensatory Time, which may be taken off at a later date, which shall be credited at the rate of one and one-half of the amount of overtim worked. or b. Payment in salary which shall be computed at the rate of one and one-half of the employee's normal salary rate. The time and one-half salary rate shall be based on the hourly equivalent of the employee's annual salary, including his Service Increment, if any. (Continued) REASON FOR Fair Labor Standards Act of 1938 as amended. PROPOSED WORDING Method or CoiTfction for_Overtime, 1. Eligible e;:iplcyes, as described in Section B above, shall be compensate:: for overtime, as previously describe by payment in salary which shall be computed at the rate of one and one- half of the employee's normal salary rate. a. The time and one-half salary rat ,. .shall be based on the hourly equivalent of the employee's arm): salary, including his Service Increment and night shift differential, if any. b. The following salary items are no to be included in the computation of time and one-half overtime pay (1) Bonuses such as those paid te Registered Professional Engineers and Registered La -a Surveyors, which are based on an annual amount. ORANGE (1) Change Submitted by Lcrsnnnei Board of T)roved And Ap • r Personnel Practices Committee: Int.roduced to Board of compAssione..r.p,: Date Lei,_412 $4 Section TV Subsection A of flerit System Resol u ti on Co.);.eiT of the yv:leiT; all future 4.-anor2 50 (0• -LT:e Sur,epoiEzoro at (.7 rep lm- cc-re LcEn of of aftp of Hce BOGrq of Supor.:;., af. 7,.; of' [;:,? Ride 2, Section VIII, C, I (Cont.) (P.resent: Wording continued) (2) The following salary items are not to be included in computation of time and one- half overtime pay. (a) Bonuses such as those paid to Registered Civil Engineers, which are based on an annual • amount, (b) Night shift differentials, as covered in Section TX of this rule. (Such employees working - ' overtime such shifts, will receive time and one-half of their regular salary and in addition, shall receive the hourly night shift differential for each hour worked.) 2 RULE NUMBER RULE ' TITLE Salaries Change. Submitted by: Personnel r — Scare of Auditors 7, l Approved Disapproved Personnel Practices Committee: LJ Approve 1-1 '11X04114 Date:_.8 *14_ '412 by Date:_ Disapp rovoc] e Tiein to Oaklahd County Merit System PROPOS E.: D Ci-14\ NGE IN MrRr SYSTE M RULE SECTION TO BE CHANGED C 2 3,4 . 9 9 PRESENT WORDING 2. The decision as to whether the overtime shall be compensated for in Compensatory Time off, or in salary, shall be made by the employee's department head. 3. All overtime shall be recorded on the employee's attendance record for the periods worked, whether compensated for in time or in salary. 4. Overtime, once compensated for by the addition of Compensatory Time to the employee's Compensatory Time accumulation can later be compensated for in salary under the following conditions: a. If such a change is requested through the Personnel Office by the employee's Department Head. b. If funds are available for such payment. If the Compensatory Time still remains in the employee's Compensatory Time accumulation. (Continued) ON PAGE 171 OF [9 PROPOSED WORDING 2. All time to be compensated for .shall be ! - recorded on the employee's, attendance record for the periods worked and on such other overtime requests and authorization forms as may be required. 3. Overtime compensated for by the addition ; of Compensatory Time to the employee's Compensatory Time accumulation prior to May 1, 1974 when the payment of overtime by compensatory time was prohibited by the 1974 amendments to the Fair Labor Standards Act of 1938, may be compensated for in salary under the following conditions: • a. If such a change is requested through. the Personnel Office by the employee.' Department Head, b. if funds are available for such payment c. If the Compensatory Time still remain in the employee's Compensatory Time accumulation. (Continued) REASON FOR ORANGE Proposed wording self-explanatory. Introduced to Board of cormid s s on rs Date: pia ti ..7 Section IV Subsection A of ::,12rit System Pesointion or lime nyvi. Z t U /. ture c I 7{1 1 .Eumu ' )1,r; ap.s- arc? cr?). of '3 1 1d1211 ortep • T. 1 • Of Roarj Supc3Po7.ro2'y, ) i Rule 2-, Seelion VIII, 2, •, 4 (C"t-')- ,(Present Wording continued) d. If no more Compensatory Time is compensated for in salary in a calendar year, than was earned in that calendar- year. e.• If the time so compensated for in salary is removed from the employee's Compensatory Time accumulation. f. When Compensatory Time for pay- -meat of overtime is entered in an employee's Compensatory Time accumulation, it is entered at the rate of time and one-half of the actual overtime worked. Payment from the Compensatory Time accumulation, therefore, -- must then be made at the straight time rate, d. If the time so compensated for in salary is removed from the employee's Compensatory Time accumulation, e. When Compensatory Time for payment of overtime was entered in an employee's Compensatory Time accumulation, it was entered at the rate of time and one-half of the actual overtime worked. Payment from the Compensatory Time accumulation, therefore, must then be made at the straight time rate. RULE [ NUI.J.BER RUDE TITLE SECTION TO BE CHANGED Ix B, I, d ON PAGE --C] OF Change_ Submitted by: Personnel, lard of Auditors Personnel Practices Committc.e: Approved [ by:WAttx, Di seep roved by ---- - Date: Date ])isaroved Oakland County ..-rerit System PROPOSED CHANGE ir N ;.1 P ; ,A 1 Salaries d PRESENT WORDING Night shift differential pay shall always be paid at straight time and shall never be included in the salary rate which is used for the computation of time and one- half pay for the payment of overtime. (1) Employees in eligible positions who work overtime on eligible shifts shall receive night shift differential pay at straight time and overtime pay based on one and one-half times their normal salary, excluding night shift differential pay. PROPOSED :WORDING' Night shift differential pay shall be included in the salary rate which is used for the computation of time and one-half pay for the payment of overtime. (1) Employees in eligible positions who work overtime on eligible shifts shall receive overtime pay based on one and one-half times their normal salary, including night shift differential pay. REASON FOR CHANCE Fair Labor Standards Act of 1938 as amended. Introduced to Board of Coarii.ssioners 1 Dat...: '-'--- Section IV Subsection A oi Nerir System Resolution c(-:,p,; of 0,n67 r%7-, <71./.1.J2cturg (.710...! in :•, to LI S)i.i)1! at a .Y2(1.-t' i f v/i (1:3* of Boc.! of S' .''re , 0 RULE r- TITLE Leaves of Absence Without • ADDED SECTION TO BE G4AN-G-E-14 RULE f NUMBER 13 III, G Pay ON PAGE PRESENT WORDING PROPOSED WORDING Fair Labor Standards Act of 1938 as amended. Change Submitted by Personnel ate: 8-1-74 Board of Auditors: Approved Disapproved by :ittzwA,i;° Date : PROPOSED CHANGE • MERIT SYSTEM RULE NONE (Refer to Merit System Rule 2, Section VIII ! , B, 3 - regarding temporary military leaves and compensating such leaves for employees not eligible for overtime.under these rules.) REASON FOR CHANGE Personnel Practices Commit tee. ° Appr Di ap p o dby LP.p.c.,_ 1)n to :_21912.9. Introduced to Board of commissionars: Date: 8/...2.7.40 1 _ ' _ — Sect ion IV Subsection A of Me ni t. Sys Q1:1 Resolution e .; of ,tJzo_ Y' lee and r,?ciautio t;:(! Ca tare oh. gae in en oh s7..ipoiooro at a regu7.a .p, roLl -,Le7 of the hTi0i f dane aftA,?-r lu7 mac L.in an le e s OO Board of Sitprul-or, in bn 1-.72e next ineetino 0: 1'7 Co, the . Or - SECTION TO BE CHANCED Fi a PRESENT WORDING 1. Only those employees who are subpoenaed or ordered to appear in Court during their regular working hours, will he eligible to use Court Appearance Leave. Employees who appear in Court as volunteer witnesses or who appear on thei own behalf will not be eligible to use . . this type of Leave. Change. Submitted Board of Auditors: [ - Date: 8-1-74 Date:44/2v Oakland County Merit System PnOPO VID CHANG N ,71 v n RULE RULE NUMBER 1 14 I TITLE Leaves of Absence With Pay ' • ON PAGE Li OF [2 1 __A L ! _ PROPOSED ,:lORD11',C; Only those employees wbo are subpoenaed OT ordered to appear in Court during their regular workilLg hours or employe not eligible for overtime (as defined under Rule 2 - Salaries) who appear in Court as volunteer witnesses or who on their own behalf during their regul- working hours, will be eligible to use Court Appearance Leave. Employees eligible for overtime who appear in Cour as volunteer witnesses or who appear .0D their own behalf will not be eligible to use this type of leave. REASON FOR CHANGE Section 13(a) of the Fair Labor Standards Act of 1938 as amended. (Also E 541.118 - Federal Register, May 7, 1973.) Approved [J Disapproved - - - I_ I PJ,) provE'd [ sapproved by L.,:?..eri Date :ff Personnel Practices Committee: Introduced to Board of Commissioners: Date:__8/22174 4 Section IV Subsection A of Merit Systet: Resolution . __..... C,,,---.,,:;.. of imp pi.ae aia pc..,./.0.j._.- rf;j ".;:-.-,:g ;',..-i:.) ti.:...? l'.::...--p,-,:,:,-.--:?7, Policz:es Cor?,-Ztte a.,...-'. '1`;7„, re cii:!(-Y,J ta.,"; -11 ??. :.:,?.(?nri -.,': 1.:--: cy)i ,'I .:,Y .:-;,,-..7_,--7_:,:'':,-,! ,'211:..1.!,:_ ..'._ ,-.,.- '.::`.::.--t'....c.7 to t.he. _!;--.,-.!..i.00r at (C --.,:,-.YJI.::.' o..1' -j.:-...: T'-.-:-.:.','":. of' ::,].,(:,;':.:=P::,--2Pc' a'-' L:.k:...:_ii i')e,-_-....,--i,.: eiec.!....::H: .1.:t,ur (-12,u.:,, o71eP s?„,..oll ???,--.:=.:;?..1 --: .,.'.u/._,-...-..- ....:-.....-Y,..,--'-.7.,-,,,.1 1,:.-; -.0,_,..:-:7:.."7 -:.--,-: mri:iing bu f,,7,:.: C.1-:(1!..-....,:_ of i'-i'i.: Board of ,c;upePoZsn:, 10 .,..f.,7. :-13,-.,--- ...... o2._,,.!:-._7.Z.--...--,s....!_-:- i_..qo.oi,..? a m.::./ t,,_-:).- Cf 1,:' at the ri.ox-i. m.,,,,..-:/--, ,,,:' /;:,., .:,,,-,-,--. PLI)SE) C Legal Holidays SEGFION TO BE CHANGED F VI, A & D, 2 26 RULE NUMBER RULE TITLE oo -n:r r1 L ON 1 L IJ 01 - / Date: 8-1-74 PRESENT WORDING A. The following provisions apply only to those employees elibible for fringe benefits under Rule 22 and eligible for overtime under Rule 2, Section VIII, B. PROPOSED WORDING The following provisions apply only to those employees both eligible for fringe benefits under Rule 22 and eligible for overtime under Rule 2, Section VIII, B. D, 2. Employees whose normal scheduled day off falls on the day in question, because of the assigned shift, and who do not wor:k the day shall be granted either: a. Equal time in Compensatory Time, or b. An extra day's pay at the employee's regular rate. 2. Employees whose normal scheduled day • off -falls on the day in question, because of the assigned shift, and who do not work the day shall be granted an extra day's pay at the employee's regular rate. REASON FOR CHANGE Change Submitted by:Personp0._ • F;;I card of Auditors: , j p.pprovLc, _ Persornai Prct.ices Con-id t Lee: App [ introduce.d to Be;7ard of c ommisiodo_rs: Unte.:_g Section. IV Subsc,_ct:ion A of Nor-it Systc.,m Resolution , by f),;;'!•.1.. y mit e: 0.1 ELCpp Uo:Ud by Date - '2_1/ Of ; of thc: (:-J a mri:aar oar L bar • Rf)ai. of or a )rw.-17 .1- o! RULE N.W1BER i 26 RULE TITLE Legal Holidays 26 M.CrION TO BE CHANGED D 3 , 9 N PAM' [ 3 1 OF 11 - -7 Board of Auditors: [ Personnel )'ractices Committee: Change Submitted by:Personnel Approved r ] Disapprovud by Disapproved DateWV....21A. /Date: 8-1-74 Approve:: Date: x; Pa0PCSE [0 CHAG N ERiT SYSTEM P UL r: % •nn PRESENT WORDTNO j PROPOSED WORDING b. In addition, or the time actually worked b. In addition for the time actually worked_ i on.±ne LeRalHolid:a, the employee shall on the Legal Holiday, the employee shall be granted either: be granted time and one-half in pay. (1) Time and one-half in Compensatory Time, or (2) Time and one-half in pay REASON FOR CHANGE Introduced to Board of Commissienrs: Date:_40.* Section- IV Subsection A of nerit SyL7,tem Resolution co z)., of t,ini 1 a n and al! iuLn10 changes -17Y! suA io7n and 8Wr_ f;u;-..-.-sors ( t ü regular P?,-.'0/, rf of OfreP OV07..2 a n Poa.Pd of Suprpooy, Liono al tin next ret,.1.0 RI:JLE NUMBER RULE TITLE egal Holidays ON PAGE: OF Change, Submitted by:_p(„rs-Qn __ DIs:::pproved Approvd ,,- Di:Capp -r-c.vd r;ate: 8-1-74 Hi L Date • , - C I)a e ei7/5y I )oroanel PracticeE; Co=itLee: Board of Audi. ors: 1 Approved [ (11, (107/0 afte -1, r 1-.:1M1 (7.[ [hr.?. Cop i ,_7,:; of ohory.7: 7 Of or of Of PROPOSED CHGE N E *Ir SYST P SECTION TO BE CHANGEDfl7 vT, D, 4, a & b PRESENT WORDING PROPOSED WORDING a. For the Legal Holiday, the employee shall a. For the Legal Holiday , the employee shall be granted either: be granted a day and one-half in pay. (1) A day and one-half in Compensatory Time, or (2) A day and one-half in pay. b. In addition, for the time actually worked on the Legal Holiday, the employee shall be granted either: (1) Time and one-half in Compensatory Time, or (2) Time and one-half in pay. In addition, for the time actually worke on the Legal Holiday, the employee shall be granted time and one-half in pay. REASON FOR CHANGE t °duce cl to Board of c s s o n r s a 'L .F./7?,„ _ • _ _ . _ Sect..i.011. IV SUI.);._.;eCt i on A of 1.1e S y Riatio'a SALARY RATE FOR COURT ADMINISTRATOR - JUDICIAL ASSISTANT Commissioners Minutes Continued, August 22, 1974 293 REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION To the 0Aiand County Ear.' oi igj,pirioners Mr. Chairman, Ladies and :lent: The Personnel P:' a.. ts Committee, by Paul E. Ka:ber, Chairman, reports Miscellaneous Resolution No. 6784 with tht r,,ccmendation that the resoiotien be adopted. PEE:1 0N14EL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6784 By Mr. Kasper IN RE: SALARY RATE FOR COURT ADMINISTRATOR - JUDICIAL ASSISTANT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the one position in the classification of Court Administrator - Jud .ciaI Assistant in the. Circuit Court has been yatant ir.r.e the latl r e signed Decomber 7, and WHEREAS the Circuit Court bench. has r:ce ,riv Irom a committee ,,saem to a system having a long term Presiding Judge acting as cliuct it;R-or: with the Court Administy4Iar .- Judicial Assistant, increasing that person's responsihilit!es and authority: and WHEREAS the current. Oakland County salary range of $22,000 to $56 .,000 is compared with the $35,469 paid by Wayne County and $32,698 paid by the State for resonAly comparable jobs; and WHEREAS the recruiting carried out by the Circuit Court Bench since last December has indicated qualified candidate availability at $31,000 per year but no lest; NOW THEREFORE BE IT RESOLVED that the non-merit system classification of Court Administrator - Judicial Assistant be changed from Management Salary Group Four to the unclassified salary group with a flat rate annual salary of $11,000 effective from October 1, 1974 through December 31, 1975. 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 36784 - SALARY RATE FOR COURT ADMINISTRATOR - JUDICIAL ASSISTANT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee Finds the sum of $1,667.00 available in the Contingent Fund in the 1974 Oakland County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Button the resolution be adopted. Discussion followed. Moved by Lennon supported by Olson the resolution he amended to read as follows: NOW THEREFORE BE IT RESOLVED that the non-merit system classification of Court Administrator - Judicial Assistant be changed from Management Salary Group Four to the unclassified salary group with a flat rate annual salary of $26,000 effective From October I, 1974 through December 31, 1 975". The Chairman called for a twenty minute recess. The Board reconvened at 12:25 P. M. i.Jorum called, PRESENT: Berman, Brotherton, Button, Coy, Dunleavy, Gabler, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Richardson, Vogt, Walker, Wilcox, (20) ABSENT: Burley, Dearborn, Douglas, Hobart, Patnales, Pernick, Quinn. (7) Vote on amendment: AYES: Vogt, Walker, Coy, Hoot, Lennon, Mathews, Olson. (7) NAYS: Perinoff, Richardson, Wilcox, Berman, Brotherton, Button, Dunleavy, Gabler, Houghten, Kasper, Moffitt, Montante, Nowak. (13) A sufficient majority not having voted therefor, the amendment failed. Vote on main motion. AYES: Wilcox, Berman, Brotherton, Button, Dunleavy, Gabler, Houghten, Kasper, Moffitt, Montante, Nowak, Perinoff. (12) NAYS: Richardson, Vogt, Walker, Coy, Hoot, Lennon, Mathews, Olson. (8) A sufficient majority not haying voted therefor, the resolution was not adopted. 294 Commissioners Minutes Continued. August 22, 1974 REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #6766 - RECLASSIFICATION OF CONSUMER PROTECTION COORDINATOR To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No, 6766 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6766 By Mr. Kasper IN RE: RECLASSIFICATION OF CONSUMER PROTECTION COORDINATOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS in keeping with a nationwide trend, the scope of the Consumer Protection Division of the Prosecuting Attorney's Office has been extended to cope with all forms of economic crimes: and . WHEREAS the number of citizen contacts has increased from 500 to 2,295 for the first four months of 1974 compared to a similar period in 1973; and • WHEREAS the number of cases opened has increased from 180 to 450 in the above mentioned periods; and • WHEREAS this division has developed a history of quickly and succesSfully handling this type of case and providing meaningful protection and solutions for the victims of economic crimes; NOW THEREFORE BE IT RESOLVED that the classification "Consumer Protection Coordinator" be retitled "Consumer Protection Coordinator and Project Director for Economic Crimes" and that the salary range be adjusted as follows; PERSONNEL PRACTICES COMMITTEE Pau4 E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6766 - RECLASSIFICATION OF CONSUMER PROTECTION COORDINATOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; Pursuant to Rule XI, C of this Board, the Finance Committee finds the SUM of $I7,080 avail- able in the Contingent Fund in the 1974 Oakland County Budget, FINANCE COMMITTEE Fred D. Houghten, Chairman Moed by Kasper supported by Gabler the report be accepted and resolution #6766 be adopted. AYES: Vogt, Wilcox, Brotherton, Button, Ounleavy, Gabler, Hobart, Houghten, Kasper, Moffitt, Montante, Nowak, Perinoff, Richardson, (l4) NAYS: Berman, Coy, Hoot, Lennon, Mathews, Olson. (6) A sufficient majority having voted therefor, resolution #6766 was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #6783 - APPROVE POSITIONS FOR CONSUMER PROTECTION DIVISION - PROSECUTOR'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 6783 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6783 By Mr, Kasper IN RE: APPROVE POSITIONS FOR CONSUMER PROTECTION DIVISION - PROSECUTOR'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #6745, adopted by this Board June 20, 1974, approved the concept of continuation of the Consumer Protection Division of the Prosecutor's Office after the second year of L.E.A.A. Grant funding expires August 31, 1974; and WHEREAS these programs carried out by this division have demonstrated that they provide much needed service and protection to the citizens of Oakland County; NOW THEREFORE BE iT RESOLVED that the following positions which have been funded by L.E.A.A. Grant funds become County Budgeted Positions effective September 1, 19714 at the indicated County cost BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR FROM: 3,800 15,000 15,600 16,200 - TO: Management Class 11 16,700 17,300 77,900 18,500 19,100 The Personnel Pratcies Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution, 295 Commissioners Minutes Continued. August 22, 1974 for the period from September 1, 1974. through December 31, 1974: 1 Consumer Protection Coordinator and Project Director- of Economic Crimes $ 6,367 2 Consumer Protection Investigator 8,043 1 Stenographer 2. 670 TOTAL 17,060 The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6783 - APPROVE POSITIONS FOR CONSUMER PROTECTION DIVISION - PROSECUTOR'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds the sum of $17,080 avail- able in the Contingent Fund in the 1974 Oakland County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Button the report be accepted and resolution 116783 be adopted. AYES: Wilcox, Berman, Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Perinoff, Richardson, Vogt, (19) NAYS: Olson. (1) A sufficient majority having voted therefor, resolution 0.6783 was adopted. Misc. 6796 By Mrs. Moffitt IN RE: ESTABLISHMENT OF THE MANPOWER DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 1/6546 applied for and was granted the designation by the U.S. Department of Labor of Prime Sponsor to administer the provisions of Title 1 of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 1/6671 authorized the Manpower staff to file a grant application for C.E.T,A. Title 1 funds in the amount determined by the U.S. Department of Labor; and WHEREAS the County's C.E.T.A, Title I grant application provided, in part, for the establishment of a County department to administer the County's Manpower Management and Service Delivery System; and WHEREAS Oakland County's C.E.T.A. Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6790 accepted the C.E.T.A. Title i Grant Award in the amount of $3,557,712; and WHEREAS it is in the interest of the County to immediately establish a Manpower Department to administer the C.E.T.A. funded Manpower programs: NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners establish a Manpower Department. 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 having voted therefor, the resolution was adopted. Misc. 6797 By Mrs. Moffitt IN RE: C.E.T.A, TITLE I ADMINISTRATIVE BUDGET MODIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied for and was granted the designation by the U. S. Department of Labor of Prime Sponsor to administer the provisions of Title I of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6671 authorized the Manpower staff to file a grant application for C.E.T.A, Title I funds in the amount determined by the U. S. Department of Labor; and WHEREAS Oakland County's C.E.T.A. Title 1 Grant Application has been filed and approved by the U, S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6790 accepted the C.E.T.A. Title I Grant Award in the amount of $3,557,712; and PERSONNEL PRACTICES COMMITTEE. Paul E. Kasper, Chairman" 296. Commissioners MEnutes Continued. August 22, 19.714 WHEREAS it has become necessary to modify the County's C.E,T.A. Title I Administrative Budget; NOW THEREFORE DE IT RESOLVED that the Oakland. County Board . of Commisstoners. file a C,E,T,A, Title F Administrative Budget Modification consistent with the attached budget -. . . BE FT FURTHER. RESOLVED- that the County's C.E.T.A, Title i Administrative- Budget Modification be referred to the Personnel Practices and Finance Committees. The 5pecia3 Manpower 'Committee, by Lillian V. Moffitt, Cheri-man, moves the edoptjon- of •the. • foregoing resolution-. SPECIAL MANPOWER. COMM4TTEE. . Lillian V. Moffitt, Chairmah . Moved by Mdffitt supported by Mathews - the resolution be referred to the Personnel Practices and Finance Committees, There were no objections. PERq0NNEL: Time Annual Salary Range Total Costs Median Salary Position 63.0% 117,106 C.E.T.A, TITLE I PROGRAM ADMINISTRATIVE COST BREAKDOWN Federal: Allocation . . . . $3,557,712 County Administrative- Costs (6.06%) 215,500 Estimated. Budget Details October 1, 1974 to June 30, 1975 (1) Director (2) Assistant Director (3) Grant Administrator (4) Senior Job Developer (3) Job Developer (6) JA, Developer (7) S e nior Community Aide (8) Community Aide (9) Comnunity Aide (10) Clerk III (11) Typist IT (12) Typist II (13) Typist II (14) TypiSt T (15) Typist I (16) Secretary (17) Typist 22,000 - 26,000 18,600 - 22,60.0 16,600 - 18,700 14,650 - 16,650 12,850 - 14,850 12,850 - 14,850 12,650 - 14,650 10,900 - 12,900 10,900 - 12,900 7,900 - 9,100 6,900 - 8,100 7,100 - - 8,300 7,100 - 8,300 6,300 - 6,700 6,300 - 6,700 8,400 - 10,000 6,300 - 6,700 - 24,000 20,600 17,650 15,650 13,850 13,850 13,650 11,900 11,900 8,500 7,500 7,700 7,700 6,500 6,500 9,200 6,500 TOTAL WAGES - TOTAL FRINGE BENEFITS at 22% GRAND TOTAL 91,343 25,763 117,106 1,200. 200. 100, 1,200. TITLE I PROGRAM Administrative Cost Breakdown Page 2 TRAVEL: 12 Trips to Department of Labor s. Chicago, Illinois at. $100.00/trip 1 Trip to Washington', D.C. at $200.00/trip . Staff Field Trips - County of Oakland approximately SOO miles Travel - Job Developers (3) 9,000 miles TOTAL $2,700, EQUIPMENT: 8 Typist's Desks and Chairs 3 Executive's Desks, Chairs and Credenzas 5 Typewriters 4 Adding Machines 2 Calculators 4 File Cabinets TOTAL (56,50 96 Of Total Cost 2,136 for 9 months) $1,207. OFFICE SUPPLIES: Printing Costs - (New Forms, Formats, Data Processing) $5,000. Office Stock (150/month for 9 months) 1,400. Mailing Costs (Certified Mail) 600. $7,000. CONSTRUCTION: - Total Office Area 1,500 sq. ft. at $6,50 p/sq. ft./yr. at 56.50%. of Total. Costs October '74 to June '75 equals $9,138. $4,131. •DIRECT COSTS: 1. Telephone ($50.00/month for 9 months) $ 450, 2. Constractural Services Accounting, Audit and Payroll (2) 16,500; Market Survey Data Processing 21,000, Membership Dues, Publications S00- SC neo: .:081 . $215,500 •• • b ia 00,174 GRAND TOTAL C.E.T.A. TITLE I PROGRAM Administrative Cost Breakdown Pa.ze-,5 DI,RECT COSTS:. (cantiauk4):. . Conferences (Workshops, training programs conducted by staff' $ 3,000. TOTAL 3. First year development costs Design of Accounting System (process payment of allowances) Job Bank Development Tracking System Centralized Assessment .Center (2) . $45,431. $ 9,000. 5,000, 15,251. 37,925 83.,356 (1) Total wages and fringe benefits equal to 63% of total staff costs for 9 months, (.2 ) Funds not utilized for assessment center will be reallocated to other program services. AODUTcAT;ON -# 2 1 Estimated Budget Details October 1, 1574 to June 30, 1975 . Annual % . Salary !Zang° .:::.c.clim Salary Tiae ......._ _ ._ ....., PF:SONNEL: Position 7 3 $2,703. T3TAL WAGES TOTAL FRINGE BENEFITS GPAND TOTAL . 61,501 13,530 127,357 TITLE I PROGRN1 ADMINISTRAT:VE COST BREAKDUN Federal . Allocation . County Administrative Costs .6.06%) .$3 0 55 7,712. . 21 5,500. (1 ) (:) (1 ). (1 ) (;) . , (1 ) (1 ) (1 ) (1 ) (1 ) 2drector ,22,000 Assiszant 31rccor 18,600 C,rant Adinistratol- 16,600 Jol) Deve.loper . 10,606 ::Joveloper 12,1011 ,Thb Dove leper• 12,100 Senior Com:ilunitv Coo- 16 ,600 .Coal-,ity Coordinator Coordinator 11 -1. Typis Ty-r)ist Soc2etary Typis -t - 26,000 24,300 - 22,600 20,603 - 18,703 17,6SO . - 17,693 - 13,600 - 13,600 - 18,700 17,Z3'Y - 10,500 - 10,500 9,903* -. 9,133 8,500 - 8,100 7,S03 - 3,300 - 6,700 o - 6,730 6,500 • - 10,033 0,200 - 6,700 6,600 45% 75 15 100 100 '.100 100 100 100 25 . 33 33 .80 100 34 80 Tptal Cosp 8,100 11,588 1,986 1.3,238 9,638 9,638 13,238 7,425 7,425 1,594 1,406 1,906 5,025 2,346 3,966 9,300 9,:;;00 7,900 6,900 7,100. 7,100 6,303 • 6,.300 8,400 6,300 TRAVEL : 12 Trips to Department of Labor,C:-Iicago, illinois 0 $100.00/trip 1 Trip to Washington, D.C. e $200.00/tr;p Staff Field Trips :7 County of Oakland approx./503 miles Travel - Job Dcveloprs (3) 9,000 miles TOTAL 8 Typist's Desks and Chairs 3 Executive's Desks, Chairs and Crecler,zas 5 Ty .pewriters 24 Adding :.',ac3ine5 2 CLcultors 4 File Cabinets TOTAL .(56.5G% of Total C0s 1 5 Mos. • 6 ,2 37 . odifFcat-ibn # 2 . • Ix.iministrative Cost Breakdown TITLE I PROGRAM k Page 2 5,000- Coc. $7,000. $ , 3,000 . 2 1,000 sco 7) 007) 8 674 5 000 5,000 $27,674 P9. o • o. (7 n ;"7, s nkaa FICE SUPPLIES: Printing Costs -(New Forms, Formats, Data Processing) Office Stock •(150/month for 9 Mos.) Mailing Costs • (Certified Mail) TOTAL CONSTRUCTION: • Total Office Area 1500 sq. ft. @ 6.50 p/sq. ft./yr' • @ 56-50% of Total Costs Octeaer '74 to jurl '75 equals $9,158. $4 p 131. DIRECT C STS: 1. Telephone (50.00/month for 9 mos.) 2. CotracturaI Services Accounting, Audit and Payroll • Market Survey Data Processing Membership, Dues, Publications Miscellaneeus . Concrences TOTAL 3. First year development costs , Design of Accounting System Job Bank Design Tracking System Centralized Assessment Center TOTAL .12 17.. GRAND TOTAL , Commissioners Minutes Continued. August 22, 1974 297 Misc. 6798 By Mrs. Moffitt IN RE: C.E.T,A, TITLE II ADMINISTRATIVE BUDGET MODIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied for and was granted the designation by the U. S. Department of Labor of Prime Sponsor to administer the provisions of Title 11 of the Comprehensive Employment and Training Act of 1973; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6761 authorized the Manpower staff to file a grant application for C.E.T.A. Title II funds in the amount determined by the U. S. Department of Labor: and WHEREAS Oakland County's C.E.T,A, Title 11 Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6788 accepted the C.E.T.A. Tile li Grant Award in the amount of $2,834,900; and WHEREAS it has become necessary to modify the County's C.E.T.A. Title 11 Administrative Budget; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners file with the U. S. Department of Labor a C.E.T.A. Title 11 Administrative Budget Modification consistent with the attached budget. BE IT FURTHER RESOLVED that the County's C,E.T.A. Title 11 Administrative Budget Modification he referred to the Personnel Practices and Finance Committees. 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 Mathews the resolution be referred to the Personnel Practices and Finance Committees, There were no objections. Fringe Benefits e 22% TOTAL Wages and Fringe Benefits 9 22% • 1,318 • $7,308-1 $ 7,308 • 12.,207 • 55 ,4 8 6-1 ",..4,74.7.41,ampwa $55,486 TITLE 11 - PUBLIC SERVICE EMPLOYMENT Administrative COst Breakdown . • ._-- • . • • Federal •Grant . . . - . • - ,,,, • , . •. -52,8 3/1.,9 0Q , County - Administrative (3.61 .. • , . .. , $ 102,120. PLANNING BUDGET Estimated Budget Details - August. 20, 1974. (August 1, 1974 to June 30, 1975) I. Personnel,: August - September 1974 Annual % ' .Position Salary Time Costs --- A (1) Project Director 22,600 20 754 (1) Planner . 18,100 31 934 (1) Planner - PEP 17,200 31 888 (1) Accountant 17,200 5 144 (1) Secretary 10,000 34 566 (1) Typist II 8 ,300 8 110 (1) Typist II 7,400 45 420 (1) Typist II (New Position) 6,500 100 1,084 - (1) Typist II (New Position) 6,500 100 1,090• (1) *Community Co-Ord, (NP.) 13,650 0 0 ' (1) *Community Co-Ord. (N.P.) 11,900 0 0 (1) *Community Co-Ord. (N.R.) 11,900 0 0 Total Wages 5,990 Per October 1974 -,. June 1975 Annual Position Salary Time Costs 1. Project Director 2. Assistant Director • 3, Grant Administrator 4. Senior Job Developer 5. sic.' -)eveloper 6. • :.)dveloper 7. or Community Co -Or'd, B. Ci:,1mHuoity Co-Ord. 9. Comunity Co-Ord. 10. Clerk III 11. Typist II 12. Typist II 13. Typist II 14. Typist f 15. Typist i 16. Secretary 17. Typist I 24,000 20,600 17,650 15,650 13,850 13,350 . 13,650 11,900 11,900 8,500 7,500 7,7 00 7,700 6,500 6,500 9,200 6.500 29.85 Total Wages . . . . Fringe Benefits C, „ . . TOTAL W.y„Jes end Frire Benefits (2 22';', UTA-T1TLF 11-P,S Page 2 $ .424 $2,136 GUND TOTA1. 102,179 I! Travel: Field Trips to Sub -Grantees - 700 Hiles 0 .14/141. . . . . „ . 100 8 Trips to Chicago 0 $100./Trip . . . . . . . . , . „ . . . . 800 2 Trips to Washington D.C. 7 $200/Trip . , . . , . .. . . . , 400 . -1,360 III Equipirient: 2 Typewriters 8 13.50/Mo. for 11 Mos 2 Typewriters 0 13.59/Mo. for 9 '.105 2 Typist Desks & Chair 0 3,55/Mo for 11 Hos 2 .Typist Desks & Chain 0 2.83/Mo for 9 Mos 2 Adding Machines 7 4.50/H0 for 11 Mos 2 Adding. Machines 0 4.50P40 for 9 11r s 1,300 3.File Cabinets 0 1.67/Mu for 11 Hos. 3 Fr. Desks, Chairs, Credenz,a 7 6.25Mo for 11 Dos 2 Calculators 0 6.50/Mo. for 11 Mos. AujSeut. Lquip.Cost 7 57.03% of Total Co!:t. °cc-0one Fquip.Cont 2 37:10% of Total Cost 723 4035 iv Office Supplies; Printing Costs (Forms, invoices, regulations) . . . , 1,000 Office Stock (1,50/Month for 11 Hos) „ . ..... „ 1,630 Hailing - SO Sub-Grantees ...... ..,....... ...... 12O - D.O.L. SO Cortified Hail -2 75%/Hailing (2 Mailings) 120 290 Construction (Office Rental): • . 1. Staff Office (6 Persons) , 600 Sq. pt. 0 6.50/Sq,Ft./Yr. for 11 Mos. 2. Project Director Office 184 Sq. Ft. 0 6.50/Sq.Ft„/Yr. for 11 Hos. 3. Project Director - Secretary Office 150 Sq, Ft. 0 6.50/Sq..Ft./Yr. for 11 Dos Aug/Sept.Costs 57.03%. of Total Cost 8,970 832 Oct-JUne Costs 37.10% of Total Cost 9,738, . 2,718 3,1170 3,570 ',it Direct Ieleilione (45.00/Month for il MOr_LhS) , . . . 52 7 • Data Processing . . . „ . , ...... . , . . . , ..... . -1J,i9i)..,%-,', • Proci.Rim Audit . . .., . . . . . . . ............ . 16,9',t'-:.i'" • 030,1n51 • 30,581 2,910. 2,940 t h ree now r.osi of ;:iro hi...hided as iCt (1 iRs t L r t.S! v „ 1;:.11. so.,0),:dr. or f COIl H, ;:r: to ft1nr" of (."_:onty $1.35,41.i6. equals 29.55'4 of Tot,:-11 SalDri-.,..5 for 9 nLmIth5 Com. Co-Ord. Personnel: Position 242 793 1,875 T11 -111..i, [ 1 - . . . . . - • • Adaiinistrative Cost _.;raa!;.c10,Th aaa aaa • • - . FedL.,ral Gra F .... ...... . . . 84.4-;900 Co4iity Adfnistratiori. 0 5% ..... 1,,sti_mated Bidgaz: County - 5% Admini5trativ .a AlIoc,atioi.1 • (August 1, 1974 to Jule 30, 1975) .Au,g-Seot'74 Oct'74-,1-er75 a-2 Annual ,•- c, • • 8 . . Salary Time Costs Time • Costs _. TOTAL COTS C1) Project Director 22,600 20 754 , 40 3,393 4,147 (I) Planner 18,100 31 934 15 2,034 2,968 (1) Planner - P.E,P. 17,200 31 888 45 5,805 6,693 (1) Accountant 17,200 5 144 S 7,740 7,884 (1) Secrqtary 10,000 34 566 33 2,475 3,041 Cl) Typist If 8,500 8 110 34 2,115 2,225 (1) Typist II. • 7,400 45 420 34 1,890 2.,310 . Cl) Typist If (New Position) 6,500 100 1,034 75 3,654 4,758 G) Typist II (New Position) 6,500 100 1 .,0!40• 75 3,654 4,744 (I) Community Co-ord (N.P.) 10,000 100 1,666 .100 7,497 9,163 (1) Community Co--oil (NP,) 10,000 100 1,666 100 7,497 9,163 (1) Community Co-ord (N.P.) 10,000 100 1,666 100 7 .,497 9,163 10,988 55,251 76-6_.25-9.* , Fringe Benefits 0 22% . . . . . . . . . . . ........ . : 14,533 • Total Wages and Fringe Benefis 0 22% ..... . . . . . . .. . -81072 80,777 Travel: Field Trips to Sub-Grantees - 700 Miles 2 .14/Ni„ ...... '100 8 Trips to Chicago 0 $100./Trip . . . . . . 800 1.Trip to Washington D.C. 0 $00./Trip . . ... . 400 1,300 1,300 Eaui_pment: 2 Typewriters @ 13.50/Mo. fur IL Mos Ty7iewriters @ 13.50k), for 9 Mos 2 Typist Desks A Chair @ 3.SS/Mo for 11 AJ5 2 Thj,:ist Desks 4 Chair @ 2,S3/Mo f0 -17 9 Mos 2 1 ,....ding Machina:s 0 4,50/Mo -for 11 1.1os - 2 -Ajjing Nathinci;0-4.53/Ito Cor 9 Mr:)s 3 File Cabinets @ 1.67/Mo fm 11 ros. . - 3 11o. Dsks, C1ladxs, Cr,:',th2n --,:a for 11 -los 2 Cale..11ators 0 6.30/1!o. For 11 EquLp.Cost g 511 .031; of Tcital Cost 3 424 Eciu1p.00 -3t ;11 57.10: 011 10 r'$:!,1",-;6 co ias:. ')r1.ntin Coss ,.:-...;„ iovoic.;.!s, r*:.:H.:'ff ',(15) . 1,000 (JF,.-ice SLoe!,-. (15/:-.1D--.1 -;-.n ro .:... 11 1'!,.-)s) . „ .... '- ..... • 1,6)0 - 80 Su1,--1,1r;t:-;-,-,,s - 0.0.1- so ' :-'....11,1.1.n.y...$) . :..949 852', . 2,718 3,570 3,570 Telephone •(45.00/Month for 11 Months) . Data Processing ...... . . . SO() 12,003 GRAND TOTAL . 12 503 102,..121a , $141,74.5 . 102,120. ,$141,745 Page CETA-TITLE , Construction (Office Rental) 1. Staff Office (.6 Persons) 600 Sq, Ft. 0 6.50/Sq.Ft./Yr. for 11 Mos. 2. Project Director Office 184 Sq. Ft. (4 6.50/Sq.Ft./Yr. for 11 Ms , 5. Project Director - Secretary Office 1S0 Sq. Ft. O. 6.50/Sq.Ft./Yr, for 11 Mos Aug/Sept,Costs 37.03% of Total Cost 8,970. . Oct-june Costs 37.10% of Total Cost 9,738. Direct Costs; . . . A NY Total AdTatnistrati.re Costs Allowalile Li 5.00% of Grant • Total Administrative Costs 12,ecomhded 0 3,61% of Grant, . 1.39% of Grant „ _ 3.00% Commissioners Minutes Continued, August 22, 1974 298 Misc. 6799 By Mrs. Moffitt IN RE: PUBLIC EMPLOYMENT PROGRAM (PEP.) SECTION 5 ADMINISTRATIVE BUDGET MODIFICATION To the Oakland County Board of Commissioners Mr. Chairman. Ladies and Cent omen: WHEREAS the Oaklard County Board of Commissioners by Miscellaneous Resolution 95793 applied for and received funding for Section 5 of the Emeriancy . Employment Act of 1971; and WHEREAS the U.S. Department of Labor rdcntly not Oakiand County of its eligibility to receive additional funds for the period July 1, 1974 throudh March 31, 1975: and WHEREAS Oakland County filed a grant application in the amount of $610,700; and WHEREAS Oakland County's grant application has been approved by the U. S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #.6760 accepted the Section 5 Public Employment Program grant award in the amount of $610,100; and WHEREAS it has become necessary to modify the County's administrative budget; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners file an Administrative Budget Modification with the U. S. Department of Labor for the County's Public Employment Program Section 5 consistent with the attached budget. BE IT FURTHER RESOLVED that the County's Public Employment Program Section 5 Administrative Budget Modification he referred to the Personnel Practices and Finance Committees. . 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 Dunleavy the resolution be referred to the Personnel Practices and 'Finance Committees. There were...no objections. '111eISA rioaning Augu.:,t 20, 107 Contrac: 26-2-0074 $610 .,700 $24,462 Total Federal .Grant County Administration g 1. Public Emoloyant Program Section 5 • • • Administrative Cost Prn -• 400 100 500 500 Personnel: A.z-11..Ler197t Cost. Annual Salary July Aug , Sept - Time Cost Time Cost Total ( 1 ) ( ) ( ) ( ) ) ( 1 ) ( ) Project Director Planner . . Planner - Accountant Secretary Typist 11 Typist 11 22,600 5% 94 20% 753 18,100 5% 75 31% . 935 17,200 502' 717 31 2' 888 17,200 5% 72 5% 144 10,000 0 0 0 0 8,300 40% 277 5% 125 7,400 40% • 247 33% 407 Total Wages ...... . 1,432 . . 3,252 Total Fringe Benefits g. 22% . . . • 326 , . 715 Grand Total . . 1,808 . . . 3,967 5,775 C. 0ctober,1974 to June 1.975 Median Salary Time Total Costs 1. Director 2, Assistant Director 3.- Grant Administrator 4. Senior Job Developer 5. Job Developer 6. Job Developer 7. Senior Community Aide 8, Community Aide Community Aide 10. Clerk .Iff 11. Typist 11 12. Typist 1$. Tynist If 14. Typist 15.• Typist 16, Secretary 17. Typist 1 24,000 20,600 17,650 15,650 13,850 13,850 13,650 31,900 11,900 8,500 7,500 7,700 7,700 6,500 6,500 9,200 6,500 7.1 5% 13,290 ToLal 3pss ... . 10,366 • Total Fringe benefits 2 22% ....... . 2 '2124 __- Grand Total ..... . 13,290 -13,290 Travel: Four trips to Chicago, DOL, 3 $100 / Trip Field Visits to Sub-Agents - 700 Miles S $100. 2,895 405,00 100.00 2,390.00 2,895:0Q Telephone Mail Program Algaiqz,, - GRAND TOTAL . 24,462 Publi.Emplont Program -- .ection 5 — Administrative Cost reakdown Pacie 2 • Equipment Rental: (Projected Extension to 6/30/74) July Costs - 22.9% of Total Equip. Rental Cost 148= 34.00 Aug/Sept Costs - 9.84% of Total Equip. Rental Cost 424= 21.00 Oct-June Costs - 6.4% of Total Equip. Rental Cost •2,13.6 157.00 • ?1:00 Office Supplies:• Average Costs per month of $45.00 for 9 months. 375 Record Retention Costs 724 . Construction: ----------- July Costs • • If 22.9% of Total Rental Costs of $3900 • 75.00 Aug/Sept Costs If 9.84% •of Total Rental Costs of $8,970 148,00 Oct-June Costs If $52.00 per month for 9 months • 468.00 691.0d Direct Costs: 212 1,099 691 Total Fed-al Grant . $610,700 „ . . . 400 100 SOO Cakla.r.-.e, lty, ':;.fichigan 21 . . • Contract. :'-o.. 26-2-0074 . " . . . - - . - A .,„gust-: 1., 197'4 , Public F',-0 1 0V,'.P1- Pro:Trm • .• .„, . , . , • -. •.. . . Coz,:nty Administration 0 4% . ..... $2.4,462 Cost Su:r.T:ary Personnel: AugSent 'Clct-Mar . .75. Annual $ , - -.5 , . Salary Time Cost Time .Cot Time" .Cost ..•, , (1) Project Ditoctor . 22,600 .5% 20%-. , ln . (1) Planoer:.' -.. - . 18,100 5% 51% . 10%. 0)- Planner '.--,. P.E.P. 50% 31% 40% - .. (1) AL'countant. 5% 5% 5% (1) Secretary 0 • 0 0 . (1) Typist II . 406 9% 33% (1) Typist fit 40% 33% 33% July Total , Fringe 3eRe.•if.its-0 22% 3,932 Travel: Four trips to Chicago, DOL, 2 5I00 / One Field Visits to Sub-Agents - 700 t,iiies I $100. Equip-.7en.t.Rental: (Projected Extension to 6/50/74) " July Costs - 22.91 of Total F0ui5,. Rental Cost . 1487, 34.00" Aug/Sept Costs - 9.84% of Total Equim P,eutal Cost 424 . 21.00. Oct-Jue Costs - 6.4% of Total rquip, Rental Cost 2,136r- 157.00 .212.00 off: A.,-erag Costs per montb. of $45.00 for 2 375 . Iv Co-is I 22.0 % of ToLal Costs of $3,90:.! 7.s.eo Casts S or :-",osr,:s off' . T13.00 Co±:5 -.L:s ;,;52, fof: 6Dt too, o 212 IC Commissioners Minutes Continued. August 22, 1974 Misc, 6800 By Mrs. Moffitt IN RE: 1974 SUMMER PROGRAM FOR ECONOMICALLY DISADVANTAGED YOUTH ADMINISTRATIVE BUDGET MODIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gefierreo: WHEREAS the Oakland Eounty Board of Commissioners by Miscellaneous Resolution #6685 filed a Notice of Intent to Apply tor Designation as Prime. Sponsor for C;E:LA. Title III Funds to administer a 1974 Summer Program for Economically Disadvantaged 'cuth; and WHEREAS the Oakland Couoty Board of Commissioners by Miscellaneous Resolution #6727 filed a grant appllcaColl for ,1 1974 Summer Progrom•for Economically Disadvantaged Youth; and WHEREAS Oakland County's grant application for a 1974 Sumner Program for Economically Disadvantaged Youth was approved by the U.S. Department cm Labor; and WHEREAS the OaFland County Board of Commissioners by Miscellaneous Resolution !t6746 accepted the grant award for the 1974 Summer Program for Economically Disadvantaged Youth in the amount of $913,683; and WHEREAS it has become necessary to modify the County's 1974 Summer Program for Economically Disadvantaged Youth Administrative Budget. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners flip with the Department of Labor an Administrative Budget Modification for the 1974 Summer Program for Economically Disadvantaged Youth consistent With the attached budget. 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 having voted therefor, the resolution was acjopted. 299 j;L al Allocatioq . ..... . Cocoty•Ad..mihistration $7,3 . S913,633 Estimated 8...1,4et Details -County AdminisLration Allocation • (.fo'ne 17; t a. 304 1974) • Stationery (Xerox, Stock, Printing, Conat:cu: u' 1.,:::a_s5ed Space (I SO!: for fr'f -_) ft For 3.85has,) 6.9% of Tot.tl_ 3,DU3 2.9 S,g711 SUM-:.ft PROGRAM FOR EMPLOIT...0[; DI.SAWANTAGED'YO',..iTil ----- - . , . • . • . . . . . - Administrative Cost -. Braakdown - 1974 PersonTiel: • .. . . • -% Tine on Proaram - • ,-, __ • .. • -Salary .31.-:,no .1...tiy d Aug. Sept .Dur.atiofi. • Total . . . ---, . ,' •-•-• -:-.. . . . . . •• (1). Project ..-1Ji,reOtör 22,600 ,S-% 5% -5% •S% 5-.75 Mo. ' 329- ..• (1) .11.arrier.'. ..,...:. .... . 12,000 . 5% :3% 5% .5% .5..75 Mo',„' . 261 . (1)- Planner -.-.1"...E ..P. 1.7;200 10% 1:0% .$..% S% ..5 -.7'...; M0-. • 559- (1) !kocoimtant 17,.200 7% 7% .. 7% n, •-..75 MO-. 350 • . (1) Secrary . 10,0-00 25% 23% .33% 'SS% 3.-.7.5 .N0-. . 862. (1) Typit• .“. -8,300 SO% $0.% 50% 50% a.,75 ''=().. .1 ,21 1 (1) Typist II 7,400 50% -50% .0 .0 -37-s Mo.: _464 . ' • 5.i8-5 -: . - - . • . ,. • , • • , .. -• ‘. . • • To.tal.Fririke..enefits at 22% ..... -.. . ... '. . '. .. -.. ... -.. •,. % 844- (NOTE: Attachment A - Salary BredkclOwa) . . 4,680. . Travel: Staff Appraj.sal WorkStations - 500 files .Meetlr.,c,;s end Confnces TYpewritér , Desk, Chair, Calculators, Ad::lin.Desk,Furnit. juIy• Costs: - 6.9% of Total Monthly Eqcipme.nt Cost of Ws cOst-S: 2:96% of Total Cost of S424. ..... (NOTE: Attaeament B - Reptal BrcakdOwn) Elailainmegt: aaa ..... $913.683 Federal Allodetton 2S E 253 3 _7S 547 3.75 1,145 5.75 1 ,727 Fringe Fene .Zit.,..: at 92';1: OEZica 53 2c.‘, .E.T. • ce, /c-724/ • Summer Program For Employment oF-Oi:iadvanLeged YOU01 Cost - Brakdown - 1974 County .8% Admi,n1,stration . • • .• • ........ $7,372 Tin C5.:.lar ," -. , ,---*- ----- . , 0.) P:roject. Direc07.: .22,,K(,)- Si • (1) Pianlie-r• (I) Plar.rler (PEP) . 17,200 F..; Anco:,ntsnt. 17,200 7% • (1) i"-.7..4tors (Caun•ty) . 17,200 70 (I.) Ty-Di-st II' 8,500 5tatior!s 59(i ena CfzTrnas 77. 1..:,1?.k (17.50/No. for CalculE137 (1)1,0- 7E07 oance oT Sof nne7-y 7372. Commissioners Minutes Continued, August 22, 1974 300 FINANCE COMMITTEE REPORT By Mr, Brotherton IN RE: MISCELLANEOUS RESOLUTION /16768 - AUTHORIZATION FOR OVERTIME WORK To the. Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Your Finance Committee reports that it has considered Miscellaneous Resolution 16768 and concurs in and supports said Resolution. FINANCE COMMITTEE Fred D. Houghten, Chairman 'Wsc, 6768 By Mr. Gabler IN RE: AUTHORIZATION FOR OVERTIME WORK To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County expended approximately 3.8/ of the salaries portion of its 1973 budget as compensation tor overtime worked; and WHEREAS this represents over $1.3 million in budgeted and "other sources'' funds; and WHEREAS County-wide authorization to work overtime is now made after it has been worked, based on departmental approval and certification, NOW THEREFORE BE IT RESOLVED that the Personnel Practices Committee initiate changes in the applicable Merit System Rules, personnel, accounting and administrative procedures to require prior authorization to work overtime by the Board of Auditors, or its designated authority, in all except bona fLde emergency cases, before compensation for such overtime can be made. Wallace F. Gabler, Commissioner - District ;117" Moved by Brotherton supported by Moffitt the report be accepted, A sufficient majority having voted therefor, the motion carried. Moved by Brotherton supported by Hoot that resolution /16768 be adopted. A sufficient majority having voted therefor, resolut i on //6768 was adopted. Misc. 6801 By Mr, Brotherton IN RE: OPPOSITION TO SENATE BILL /11141 - DRAIN ASSESSMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Senate Bill i11141 mould shift responsibility for the payment of drain assessments from the State Departments of Highways and Agriculture and County Road Commissions to the County; and WHEREAS the Legislative Committee has taken action to oppose Senate Bill M41 as not being in the best interests of the citizens of the County and referred such action to the Finance and Public Works Committees for recommendation; NOW THEREFORE BE IT RESOLVED that the Finance Committee concurs in the recommendation of the Legislative Committee to oppose Senate Bill #1141 and recommends that this Board go on record with the County's Legislators as opposing the passage of this legislation. The Finance Committee, by Fred D. Houghten, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Brotherton supported by Coy the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6802 By Mr. Lennon IN RE: SET SALARY FOR NEW COUNTY EXECUTIVE To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the County is now under the Optional Unified Form of County Government; and WHEREAS we are going to be working under a County Executive; NOW THEREFORE BE IT RESOLVED that the Personnel Practices Committee immediately begin proceedings to set a salary for our new County Executive. Bernard F. Lennon, Commissioner - District /;18 Moved by Lennon supported by Berman the resolution be referred to the Personnel Practices Committee. There were no objections. Moved by Hoot supported by Button the Board adjourn until September 5, 1974 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at T F. M. Lynn D. Allen Richard R. Wilcox Clerk Chairman