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HomeMy WebLinkAboutMinutes - 1974.09.19 - 7522321 September 19, 1974 Meeting called to order by Chairman Richard R. Wilcox at 9735 A. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by James Mathews, Pledge of Allegiance to the Flag. Roll Called, PRESENT: Berman, Brotherton, Button, Goy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox. (25) ABSENT; Burley, Dearborn. (2) Quorum present. Moved by Douglas supported by Lennon the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from U. S. Congressman William S. Broomfield acknowledging receipt of resolutions passed by this Board of Commissioners. (Placed on tile.) Moved by Moffitt supported by Montente that the items on the Supplemental Agenda be approved in accordance with Rule XV and that the rules be suspended for immediate consideration. A sufficient majority having voted therefor, the motion carried. Misc. 6823 By Miss Fobart IN RE: COMMENDATION OF MICHIGAN JAYCEES AND THE MICHIGAN STATE PROFESSIONAL FIRE FIGHTERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Michigan Jaycees and the Michigan State Professional Fire Fighters have undertaken to support the Burn Awareness Program of the National institute For Burn Medicine, as a public service projeci; and WHEREAS the Institute is a health-care support organization and, with adequate financial support, the following Nationei institute for Burn Medicine goals could be a reality: The best burn care possible will be available to every person in Michigan and in the County. The survival rate of burn victims will increase 50%. Hospital admissions resulting from burns will be reduced by 20%. and WHEREAS the Michigan Jaycees and the Michigan State Professional Fire Fighters are endeavoring to provide $400,000, to be raised through their September fund-raising campaigns, such funds being a part of the Instituteis first year action program budget of $1.5 Million. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby extends commendation to the Michigan State Professional Fire Fighers Association, its President, Gary Thomas; to the Michigan Jaycees, its President, Tom Ritter, and to the more than 1000 local officers and chapters - who are supporting the Burn Awareness Program of the National Institute for Burn Medicine to assure our citizens the best in burn treatment, BE IT FURTHER RESOLVED that special commendation is expressed to the Waterford Chapter of the Jaycees, to the Waterford Township Proiessional Fire Fighters Association, Local 1335, and to the Waterford Township Volunteer Fire Fighters Association for hrinainq the Born Awareness Program to the attention of the Oakland County Board of Commissioners which urges all of our citizens to support the program in the interests of benefit to our Society, The Committee on Organization, by Wilbur V. Brotherton, Chairman, moves the adoption of the foregoing resolution, COMMITTEE ON ORGANIZATION Wilbur V. Erotherton, Chairman Anne M. Hobart, Commissicner - District #4 The resolution was unanimously adopted. 322 Commissioners Minutes Continued. September 19, 1974 Misc. 6824 By Mr. Mathews IN RE: SPECIAL COMMENDATION OF BAMA AND NEGRO BUSINESS AND PROFESSIONAL WOMEN'S CLUB To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Volunteer Case Aide Program, being a department within the Oakland County Juvenile Court, functions to supplement casework services by providing screened, trained and supervised volunteers to work in a one-to-one, family-to-one, or family-to-family relationship with court wards; and WHEREAS the Volunteer Case Aide Program received a LEAA Grant to concentrate on the recruit- ment of minority volunteers and to enlarge the concept of the volunteer role to include a tote/ community support network; and WHEREAS for the past two years, the social and service clubs known as BAMA and Negro Business and Professional Women's Club Young Adults and Seniors, under the leadership of Mr. Thomas Kimble, Ms. Vivian Reed and Ms. Erma Colt, have provided countless hours, ideas and funds in the direct rehabilitation effort of Oakland County youths; and WHEREAS the volunteer programs, with the support of BAMA and Negro Business and Professional Women's Club Young Adults and Seniors, have contributed to the betterment of the Pontiac community and the ability of the Juvenile Court to aid youngsters. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby extends special commendation to BAMA and the Negro Business and Professional Women's Club Young Adults and Seniors for their unselfish and dedicated commitment to Oakland County's disadvantaged youth. Mr. Chairman, or behalf of the Committee on Organization, I move the adoption of the foregoing resolution. COMMITTEE ON ORGANIZATION Wilbur V. Brotherton, Chairman James Mathews, Commissioner - District 1/8 The resolution was unanimously adopted. Misc. 6825 By Mr. Kasper IN RE: ADJUST SALARY RANGE FOR ASSISTANT DIRECTOR OF REIMBURSEMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: - WHEREAS the work load and staffing of the Reimbursement Division did not require utilization of the previously approved classification "Assistant Director of Reimbursement" from 1969 through most of 1972; and WHEREAS the salary of the classification was not adjusted in relation to other County salaries during this period or during the first year of the classification's use, 973; and WHEREAS the classification is now used in the division and has a salary range lower than that of the "Secretary" and the "Accounts Receivable Supervisor" in the Division, which have maximum salary steps of $10,000 and $11,700 respectively. NOW THEREFORE BE IT RESOLVED that the salary range for the classification of "Assistant Director of Reimbursement" be adjusted as follows: Base 6 Mo, 1 Year 2 Year 3 Year 4 Year From; $ 8 ,200 8 ,350 8,500 8,800 9,100 9,400 To: • $ 10,500 11,100 11,700 12,300 --- BE IT FURTHER RESOLVED that the incumbent be placed at the base salary step of $10,500. 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 Button the resolution be referred to the Finance Committee. There were no objections. Misc. 6826 By Mr. Kasper IN RE: ESTABLISH CLASSIFICATION AND SALARY RANGE FOR POLICE PARA-PROFESSIONAL IN SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there appear to be certain types of work in the County Sheriff's Department which can be well performed by persons interested in police work but without the specialized training and experience of police officers and without the specialized skills of clerical workers; and WHEREAS the County has an opportunity to experiment with this concept by utilizing persons employed and financed through the Federal Comprehensive Employment and Training Act, Title II (C.E.T.A.) program. NOW THEREFORE BE IT RESOLVED that a new classification of "Police Para-Professional" be created at a flat annual salary rate of $7,500. 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. September 19, 1974 323 Moved by Kasper supported by Moffitt the resolution be adopted. AYES: Patnales, Perinoff, Pernick, Quinn, Richardson, Wilcox, Brotherton, Button, Coy, Douglas, Ditleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews. Moffitt, Montante, Nowak, Olson, (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6827 By Mr. Kasper IN RE: TRANSFTR DE CHECK PREPARATION AND CHECK REGISTER TO TREASURER'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the electors of the County of Oakland adopted the Optional Unified Form of County Government pursuant to the, provisions of Act 139 of the Public Acts of 1973, as amended; and KLAS the Oakland County Board of Auditors has been abolished pursuant to the provisions of said Act 1 .1; WHEREAS the laws of this State require the County Treasurer to perform certain duties in respect to the disbursement of public funds and maintaining records for same. NOW 'THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, in order to implement this charge, the operations now in the Board of Auditors pertaining to Check Preparation and Check Registers will be transferred to the Treasurer's Office, This will include the following employees: 1. 1 Accountant 11 2, 1 Account Clerk II 3. 1 Account Clerk I 4, 1 Typist II The Personnel Practices Committee, by Mr. Paul E. 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, AYES: Perinoff, Pernick, Quinn, Richardson, Wilcox, Berman, Brotherton, Button, Coy, Douglas, DunIeavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, (22) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6828 By Mr. Kasper IN RE: CREATION OF ADMINISTRATIVE DIVISION OF BOARD OF COMMISSIONERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the electors of the County of Oakland adopted the Optional Unified Form of County Government pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended; and WHEREAS pursuant to the provisions of said Act 139, the Oakland County Board of Auditors has been abolished: and WHEREAS said Act 139 provides that the County Board of Commissioners may appoint necessary personnel to assist it; and WHEREAS the Personnel Practices Committee recommends that the Oakland County Board of Commis- sioners create an administrative division of the Oakiand County Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners creates on administrative division to be entitled "Administrative Division of the Oakland County Board of Commis- sioners". The Personnel Practices Committee, by Mr. Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES- COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Houghten the resolution be adopted. AYES: Pernick, Quinn, Richardson, Wilcox, Berman, Brotherton, Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 324 Commissioners Minutes Continued. September 19, 1974 Misc. 6829 By Mr. Kosper IN RE: TRANSFER OF DEPARTMENTS AND DIVISIONS OF FORMER BOARD OF AUDITORS TO BOARD OF COMMISSIONERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the electors of the County of Oakland adopted the Optional Unified Form of County Government pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended; and WHEREAS pursuant to the provisions of said Act 139 the Oakland County Board of Auditors has been abolished; and WHEREAS the Oakland County Board of Auditors had the following departments and divisions assigned to it: Auditors Administration - Accounting - Central Services - Data Processing - Facilities and Operations - Personnel - Planning and WHEREAS the Oakland County Board of Commissioners, pursuant to the provisions of said Act 139 is the governing body of the County of Oakland and may employ and appoint necessary personnel to assist said Board in carrying out its functions. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby transfers the following Departments and Divisions and the present personnel therein of the former Oakland County Board of Auditors to the Administrative Division of the Oakland County Board of Commissioners: Auditors Administration - Accounting - Central Services - Data Processing - Facilities and Operations - Personnel - Planning 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 Button the resolution be adopted. Moved by Pernick supported by Perinoff the resolution be amended to read, "this resolution shall stay in force until the new County Executive takes office on January 1, 1975". - Moved by Pernick supported by Perinoff the amendment be amendedto, 'provide that the provisions of the resolution shall say the powers encompassed by the resolution shall be effective for 'a period not to exceed January 30, 1979". Vote on amendment, as amended; AYES: Walker, Berman, Douglas, Lennon, Mathews, Olson, Perinoff, Pernick. (8) NAYS: Quinn, Richardson, Wilcox, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak, Patnales. (15) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Vote on main motion; AYES: Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Coy, Douglas, DunIeavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Patnales, Perinoff, Pernick, Quinn, (24) NAYS: Olson. (l) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6830 By Mr. Kasper IN RE: CREATE POSITIONS OF COUNTY EXECUTIVE AND ADMINISTRATIVE ASSISTANTS To the Oakland County Board of Commissioners • Mr. Chairman, Ladies and Gentlemen: WHEREAS the electors of the County of Oakland adopted the Optional Unified Form of County Government pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended; and WHEREAS pursuant to the provisions of said Act 139 the Oakland County Board of Auditors has been abolished; and WHEREAS said Act 139 provides that the County Board of Commissioners may appoint necessary personnel to assist it; and WHEREAS pending the assumption of office by an elected county executive, the Oakland County Board of Commissioners hereby creates the position of County Executive and establishes the salary of said position at $42,100.00 per annum, said salary being a continuation of the compensation heretofore paid to the Chairman of the Board of Auditors-County Executive; and WHEREAS said position may be terminated at the will of the Board of Commissioners; and WHEREAS the Oakland County Board of Commissioners further deems it necessary to create 2 positions entitled administrative assistant to the County Executive, one position at a salary of 325 Commissioners Minutes Continued. September 19, 1974 $33,500.00 per annum, said salary being a continuation of the compensation heretofore paid to the other full-time member of the former Board of Auditors and one position at a salary of $'33,000.00 per annum, said salary being a continuation of the compensation heretofore paid to the Executive Assistant of the former Board of Auditors; and WHEREAS said Administrative Assistant positions may be terminated at the will of the Board of Commissioners. NoW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby creates the position of County Executive pend ii the assumption of office Ey or elected County Executive at a salary of -,100.00 per dirnum, said sali.iry being a continuation of the compensation heretofore paid to the ChsiimEn or the Bo;i1 of Auditor-County Executive. Bl IT FURTHER Pi:sOLVED thr,r the position of Couity Executive may be .terminated at the will of the Board. el commissiciners:,, BR IT FURTHER RESOLVED that the Oakland County 5 :al of Commissioners.- hereby creates two positions entitled Administrative Assistant to the Counts t positlen at a salary of $33,500.00 per annum, said salary being a continuation t,t cemponsation heretofore paid to the other full-time member of the former Board ot Auditors and one ptsition .dt a salary of 533,000_00 per annum, said salary beinga continuation of the compensation heretaiore paid to the Executive Assistant of the former Board of Puditors, BIS IT FURTHER RFSOLVED that the positions of Administrative Assistant to the County Executive may be terminated at the wilt of the. Board ti Commissioners. Rif IT FURTHER RESOLVED that the Ctminte Executive be and is hereby charged with thc. responsibility of the supervision cd. the Administrative Division of the Board cf Commissioners. The Personnel Practices Committee, by Paul E. hasper, 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 #6830 - CREATE POSITIONS OF COUNTY EXECUTIVE AND ADMINISTRATIVE ASSISTANTS To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Finance Committee has reviewed and concurs in the recommendations made by the Personnel Practices Committee in subject Resolution. The Committee finds that no additional funds will be required since the necessary funds are already budgeted tinder the former Board of Auditors 1974 Administration Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Moughten the resolution be adopted. Moved by tennon supported by Pernick the resolution be amended by deleting the words 'County Executive and inserting the words 'Director of Administration'. Discussion followed. Mr. Nowak moved the previous question. Seconded by Mr. Houghten. The Chairman stated that those in tavor of cal iing the question, say 'yes' and those opposed, say inol. The vote was as follows: AYES: Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak, Patnales, Quit, Richardson, Vogt. (l6) NAYS: Wilcox, Berman, Douglas, Lennon, Mathews, Olson, Perinoff, Pernick, Walker. (9) A sufficient majority not having voted therefor, the motion lost. Vote on amendment; AYES: Berman, Douglas, Lennon, Mathews, Olson, Perinoff, Pernick, Walker. (8) MAYS Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghter, Kasper, Moffitt, Montante, Nowak, Patnales, Quinn, Richardson, Vogt, Wilcox. (1i) A sufficient majority not having voted therefor, the amendment failed. Discussion followed. Vote on main motion; AYES: Brotherton, Button, Coy, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Moffitt, Montante, Nowak, Patnales, Quinn, Richardson, Vogt, Wilcox. (17) NAYS: Douglas, Lennon, Mathews, Olson, Perinoff, Pernick, Walker, Berman. (8) A sufficient majority having voted therefor, the resolution was adopted. 376 Commissioners Minutes Continued. September 19, 1974 Misc. 6831 By Mr. Patnales IN RE: GRANTING DE PERMANENT AND TEMPORARY EASEMENTS FOR PATNALFS DRAIN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Ountlemen: WHEREAS the Eatriales Drain Drainage District, acting through the: Drainage Board for the Patnales Drain, under Clapteh 20 of Act No. 40 of the Public Acts of 1956, as amended, requires certain permanent and temporary r:: orients to construct, operate, maintain, repair and/or replace a portion of the Patnales Drain across -nd through -fe following described County-owned parcel of land situated in the City of Nevi, Oaklano County, illchihLn, to-wit: The South 300 feet of the • aEt ihirai) feet of the West 3/4 of the NE 1/4 of the NW 1/4 of Section 35, T I 14, R 8 E, 7c0,gr-L0e. Ehland County, Michigan, lying Southeasterly of the Flint and Pere Marquette Bailwe's R1:4ra A PEE:42u-E1.1 ElY. CEsCPi=rh" It FOLLOWS: A 92 toot wi,e. stria of land .the centerline of which is described as beginning at a point • on the East property line. isiistant N CiP 09' 25 0 W 229,93 feet from the SE property corner; thence on a curve to the left 275,91 feet to the point of ending on the. South property line, said curve being defined by a radius of 395.14 feet, a Delta of 40°00'50", a chord which bears S 31 0 140 13" W 270.38 feet and having a tangent length of 143.87 feet; said point of ending being distant Westerly 140.84 feet from the SE property corner, A TEMPORARY EASEMENT DFSEP:BED AS FOLLOWS: All that part of the ateva parcel lying Southeasterly of the Southeasterly edge of the above described permanent easement, and WHEREAS your Committee approves the granting of said permanent and temporary easements as described above; NOW THEREFORE BE IT RESOLVED that the County of Oakland grants to the Drainage Board for the Patnales Drain the Permanent and Temporary Easements as described above and in the Right-of-Way Agreement attached hereto. BE IT FURTHER RESOLVED that the Chairman of the Board be and is hereby authorized -to execute said Right-of-Way Agreement on behalf of the County of Oakland. The Public Works Committee, by Robert F. Patnales, Chairman, moves the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Robert F. Patnales, Chairman R 1 G H•T OF W A Y PARCEL NO,2_ KNOW ALL MEN BY THESE PRESENTS, that PARTIES OF THE FIRST PART, for and in consideration of the sum of receipt of which is hereby acknowledged, paid to them by the PATNALES DRAIN DRAINAGE DISTRICT, acting through the Drainage Board for the PATNALES DRAIN, under Chapter 20 of Act No. 40 of the Public Acts of 1956, as amended, PARTY OF THE SECOND PART, whose address is No. I Public Works Drive, Pontiac, Michigan 48054, do hereby grant to the Party of the Second Part the right to construct, operate, main- tain, repair and/or replace a portion of the PATNALES DRAIN across and through the following described parcel of land situated in the City of Novi, Oakland County, Michigan, to-wit: The South 305 feet of the East 400 feet of the West 3/4 of the NE 1/4 of the NW 1/4 of Section 35, T I N. R 8 E, Novi Township, Oakland County, Michigan, lying Southeasterly of the Flint and Pere Marquette Railway's Right-of-Way. A PERMANENT EASEMENT DESCELaED AS FOLLOWS: A 92 foot wide strip of iegd the centerline of which is described as beginning at a point on the East property line distant N 0042l9 1 25" W 229.93 feet from the SE property corner; thence on a curve to the left 275.91 feet to the point of ending on the South property line, said curve being defined by a radius of 395,14 feet, a Delta of 40 °00'50", a chord which bears S 31 °14'13" W 270.38 feet and having a tangent length of 143.87 feet; said point of ending being distant Westerly 140.84 feet from the SE property corner. A TEMPORARY EASEMLNT DESCRIBED AS FOLLOWS: All that part of the above parcel lying Southeasterly of the Southeasterly edge of the above described permanent easement, The Parties of the. First Part herewith agree not to build or convey to others permission to build any permanent structures on the above described permanent easement. Upon completion of construction of the PATNALES DRAIN, said temporary - easement becomes null and void. This instrument shall be binding upon and inure to the benefit of the parties hereto, their heirs, representatives, successors and assigns, A map of the above property is attached hereto and made a part thereof. If the said premises shall be disturbed by reason of the exercise of any of the foregoing powers, then said premises shall be restored to substantially the condition that existed prior to the contractors entering upon said premises. Trees that must be removed, will be replaced if requested by the Party of the First Part in writing herein. Each tree replacement will be of like species up to 2-1/2 inch to 3 inch diameter trunk size, ,5-c2 i"- /0,1"). AT 40 " 2:75„.9,/ k s2 7- • 7 1-)cy/ cc 7 Alo . 176i,4/)911.5 Oro /1) Ci 07iret70'4)11 ,1/11.. z--27.5<z/7i.7 4).,'L Commissioners Minutes Continued. September 19, 1974 327 IN WITNESS WHEREOF, the Parties of the First- Fart have hereunto affixed their signatures this day of , A.D., 19 . WITNESSES: (LS.) (L.S.) ACKNOWLEDGMENT STATE OF MICHIGAN ) )ss. COUNTY OF OAKLAND ) On this day of A.D., before me, a Notary Public in and for said County, qDpered , to me personally known to be the persons described in and who executed the foregoing instrumert and acknowleded the same to be their free act and deed. Notary Public County, My Commission Expires: This instrument drafted by: Whitney Carnahan, Office of Oakland County Drain Commissioner No. 1 Public Works Drive Pontiac, Michigan 48054 Moved by Patnales supported by Button the resolution be adopted, AYES: Button, Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6832 By Mr. Patnales IN RE: CREAlION OF COUNTY DEPARTMENT OF PUBLIC WORKS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there exists a continuing need for reasons of public health and welfare for water supply facilities and services, sewage disposal facilities and services, refuse disposal facilities and services, lake improvements and erosion control projects in several portions of the County of Oakland; and WHEREAS from previous study and examination of the means of providing such facilities and services, improvements and projects it appears that the most satisfactory way to do so is on -a cooperative basis through the County of Oakland whereby the Board of Commissioners and various agencies and departments of the County can plan ad coordinate such facilities and services to provide the same most expeditiously and at the least cost to the citizens and units of local government of the County; and WHEREAS the County of Oakland has heretofore cooperated with many units of local government in the County to establish and finance water supply, sewage disposal and refuse disposal systems in the County and has now under study lake improvements and erosion control projects, all pursuant to the provisions of Act No. 185 of the Public Acts of 1957, as amended, the County Public Works Act, and the County of Oakland has heretofore authorized and/or issued approximately $36,000,000 of water supply bonds and $174,000,000 of sewage disposal bonds, all pursuant to said Act No. 185, with respect to which contract obligations of the County of Oakland have been created in favor of bondholders and of local units of government which cannot be impaired or adversely affected and, therefore, require the County of Oakland to continue to avail itself of the powers and duties created pursuant to said Act. No. 185 be that a Department and Board of Public Works must be re-created; and WHEREAS the re-creation of a County Department of Public Works under Act No. 185 of Michigan Public Acts of 1957, as amended, will continue to make county assistance and financing most readily available and usable for such purposes. NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY OF OAKLAND, as Follows: 1. That in accordance with the provisions of Public Act No. 185, Public Acts of 1957 of the State of Michigan, M.S.A. 5.570 (1) at seq., there is hereby established an Oakland County Department of Public Works for the administration of the powers conferred upon the County by the terms of said Act. 2. That a Board of Public Works consisting of seven members, including six commissioners and the County Drain Commissioner, is hereby appointed to administer the department. 3. That the said Department of Public Works shall acquire and construct such water supply, sewage disposal and refuse disposal systems and lake improvements and erosion control projects as may be established by the County of Oakland by action of this Board of Commissioners and shall perform such 328 Commissioners Minutes Continued, September 19, 1974 other functions and duties as may be delegated to said Department by this Board of Commissioners or by law, 4. That the appropriation heretofore made for the County fiscal ye -d- 1974 for operation of the Oakland County Department of Public Works is hereby continued for the remainde.- of said fiscal year. 5. That the members of the Board of Public. Works shall serve on said Board for the following terms, to-wit: The County Drain Commissioner for a term of two years terminating January 3, 1977, (Such term shall ho filled by the person from time to time holding the office of County Drain Commissioner). Two Commissioners for a term of one year terminating January 1, 1976, Two Commissioners for a term of two years terminating January 1, 1977, Two Commissioners for a term of three years terminating January 1, 1978. At the expiration of the foregoing described terms succc -sers shall :.er,-e for a term of three years. Any Commissioner member of said Board of Public Worst who shell to hold the office of Commissioner shall automatically vacate his term of membership or said Board J,d a successor Commis- sioner shall be chosen to fill out the unexpired portion of the term so vacated. The Public Works Committee, by Mr. Robert F. Patnales, Chairman, moves the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Robert F. Potholes, Chairman Moved by Patnales supported by Hobart the resolution be adopted. Discussion followed, AYES: Coy, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Patnales, Perinoff, Pernick, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, (21) NAYS: Olson, Quinn, Walker. (3) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6833 By Mr. Brotherton IN RE: NOMINATIONS FOR COUNTY EXECUTIVE AND TWO (2) ADM1N1STRATIVE ASSISTANTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Committee on Organization nominates Daniel T. Murphy for the position of County Executive at a salary of 542,100,00 per annum, Mr. Chairman, I so move, Nominates James M. Brennan for the position of Administrative Assistant to the. County Executive at a salary of 933,500.00 per annum. I so move. Nominates Robert F. Lilly for the position of Administrative Assistant to the County Executive at a salary of $33,000.00 per annum. / so move. COMMITTEE ON ORCANIZATiON Wilbur V. Brotherton, Chairman Moved by Brotherton supported by Button that Daniel T. Murphy be appointed the position of County Executive. • AYES: Dunleavy, Cabier, Hobart, Hoot, Houghten, Kasper, Mathews, Moffitt, Nowak, Patnales, Perinoff, Ferric-A, Quinn, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy. (20) NAYS: Douglas, Lennon, (2) ABSTAINED: Olson, Walker, (2) A sufficient majority having voted therefor, Mr. Murphy was appointed County Executive. Moved by Brotherton supported by Vogt that Mr. James M, Brennan be appointed the position of Administrative Assistant to the County Execut i ve, AYES: Dunleavy, Gab1er, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Patnales, Perinoff, Pernlok, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Coy, Douglas. (24) NAYS: None, (0) A sufficient majority having voted therefor, Mr. Brennan was appointed Administrative Assistant to the County Executive. Commissioners Minutes Continued. September 19 ; 1974 Moved by Brotherton supported by Euttor chat•Mr. Robert F. Tilly be appointed the position of Administrative Gee nitto the Couhtv Cxei,ative. • AYES: Dunleavy, Gabler, Hohart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Patnales, Perinoff, Pt 'n Quinn, Richardson, Vogt, Waiher, Wilcox, Berman, Brotherton, But Coy, Dougias. (2)0 NAYS. None, (0) A sufficient majority having voted therefor, Mr. Lilly was appointed Administrative Assistant to the County Executiyo, Misc..6834 By Mr. Fretherton IN RE: NOMINATIONS FOR rLABEEStIIP GO BOARD OF PUBLIC WORKS To the Oakland Eounto: Fo...d of Commissioners Mr. Chairman, Ladie aoa GcfClemen: The Committee. on Organization nominates the following for appointment to the Board of Public Works: Terms expiring January 1, 1976: Mary M. Dearborn and Bernard F. Lennon Terms expiring January 1, 1977: George W. Kuhn, County Drain Commissioner, Richard R. Wilcox and Robert F. Patnales Terms expiring January 1 : 1978: E Frank Richardson and Alexander C. Perinoff The Committee on Oroanization ; by Wilbur V. Brotherton, Chairman, moves that the nominations he closed and an unanimous ballot he cast for the persons so nominated, COMMITTEE ON ORGANIZATION Wilbur V. Brotherton, Chairman Moved by Brotherton supported by Lennon the resolution be adopted. A sufficient majority having voted in favor of the appointments, Mary M. Dearborn • and Bernard F. Lennon were declared appointed to the Board of Public Works, terms expiring January 1, 1976. A sufficient majority having voted in favor of the appointments, George W. Kuhn, Richard R. Wilcox and Robert F. Patnales were declared appointed to the Beard of public Works, terms expiring January 1, 1977. A sufficient majority having voted in favor of the appointments, F. Frank Richardson and Alexander C. Perinoff were declared appointed to the Board of Public Works, terms expiring January 1978. Misc. 6835 By Mr. Houghten IN RE: ADJUSTMENT TO 1974 BUDGET To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Department of Social Services General Relief case load for 1974 has been greater than anticipated; and WHEREAS the Department of -Social Services Shelter policy was changed to allow for pre-payment of monthly rental expenses; and WHEREAS additional appropriation will be required to Meet the general relief needs for the balance of 1974; and WHEREAS the Department of Social Services is initiating various policy and procedural changes which will effectuate economies in the General Relief program; and - WHEREAS it the intent of the Finance Committee to continue to monitor the effect of these policy changes. NOW THEREFORE BE IT RESOLVED that at this time the additional sum of $200,000 be reappropriat- ed from the 1974 Budget Contingent Account to the 1974 General" Relief Budget and that further appropri- ations will be made to meet monthly needs upon the review and recommendation of your Finance Committee, The Finance Committee, by Fred D. Houghten, Chairman, moves the adoption of the foregoing resolution, FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Houghten supported by Gabler the resolution be referred to the Human Resources Committee. There were no objections. Misc. 6836 By Mr. Houghten IN RE: DESIGNATION OF BANKS AS DEPOSITORIES FOR PUBLIC MONEYS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS The Oakland County Board of Auditors has been abolished pursuant to the provisions 329 330 Commissioners Minutes Continued. September 19, 1974 of Act 139 of the Public Auts of 1973, as amended: and WHEREAS the Oakland County Board of Auditors had designated banks for depositories of public moneys coming into the hands of the Oakland County ireasurer: WHEREAS if: is now necessary for the Oakland County b,.-cd of Commissioners, pursuant to the provisions of Act 40 of the Public Acts of 1942, First Extra Se-sion, as amended, to designate the banks as the depositories of public moneys coming into the hands of the Oakland County lIreasurer. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, pursuant to the provisions of Act. 40 of the Public Acts of 1942, First Extra Session, as amended, designates the following banks as depositories of public moneys coming into the hands of the Oakland County Treasurer: Bank of Commerce Madison National Bank Bank of the Commonwealth Manufacturers National Rank Brighton State Bank Metropolitan National Bank of Farmington Chase Manhatten Bank Michigan National Bank of Detroit Citizens Commercial and Savings Bank Michigan National Bank - North Metro City National Bank Michigan National Bank - Oakland Community National Bank National Bank of Detroit Detroit Bank and Trust National Bank of Rochester Fidelity Bank National Bank of Royal Oak Fidelity Bank of Southfield National Bark of Southfield First Citizens Bank Oxford Savings Bank The Northern Trust Company Pontiac State Bank Genesee Merchants Bank and Trust Company SeGurity Bank and Trust Keatington State Bank State Savings Bank Liberty State Bank Wayne Oakland Dank West Oakland Bank BE IT FURTHER RESOLVED that each Of the banks so designated is hereby requested, directed and authorized to honor all checks for payment of money drawn on the various accounts when bearing or purporting the actual or facsimile signature of the Treasurer of the County of Oakland or his designated deputies, The Finance Committee, by Mr, Fred D. Houghten, Chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Houghten supported by Button the resolution be adopted. AYES: Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Patnales, Pernick, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Coy, Dunleavy. (18) NAYS: Quinn. (1) ABSTAINED: Perinoff. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6837 By Dr. Montante IN RE: SANITARY CODE AMENDMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 139 of the Public Acts of 1973, as amended, has abolished the Oakland County Board of Health; and WHEREAS it is necessary to amend the Oakland County Health Department Sanitary Code to establish an appeals board; and WHEREAS your Committee recommends that the Health Committee of the Oakland County Board of Commissioners be designated as the appeals board. NOW THEREFORE BE IT RESOLVED that the Oak/and County Board of Commissioners approves the amendment to Article III, Section 8(1) of the Oakland County Health Department Sanitary Code as follows: Section 8 - Appeal before the Health Committee of the Oakland County Board of Commissioners: 3.1 Right of Appeal - The holder of a denied application, who has been unable to obtain a permit to install a sewage disposal system, shall have the right to appeal by petition in writing and directed to the Health Committee of the Oakland County Board of Commissioners and such appeal shall be heard before the Health Committee of the Oakland County Board of Commissioners. Such petition must be accompanied with a fee of $10.00 and must he submitted within thirty (30) days from the rejection date. The Health Committee, by Joseph R. Montante, Chairman, moves the adoption of the foregoing resolution. HEALTH COMMITTEE Joseph R. Montante, Chairman Moved by Hobo t supported by Button the resolution be adopted. Discussion followed, Commissioners Minutes Continued, September 19, 1974 331 AYES: Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Perinoff, Pernick, Quinn, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Dunieavy, Gabler. (20) NAYS: Olson, Walker. (2) . A sufficient majority having voted therefor, the resolution was adopted. Misc. 6838 By Dr. Montante IN RE: OPPOSITION TO SENATE BILL 41419 - RE-ESTABLISHING BOARDS OF HEALTH To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 139 of 1973 provides for a unified form of County Government and the electorate of Oakland County adopted such Form ol= County Government in the primary election August 6, 1974; and WHEREAS provisions of Act 139 of 1973 abolish certain Boards and Commissions and vests their duties and responsibilities in the Board of Commissioners in the interests of streamlining County Government; and WHEREAS legislation as proposed in Senate Bill #1419 would restore Boards of Health and is in direct conflict with Act 139 of 1973; and WHEREAS your Committee recommends opposition to Senate Bill #1419 as not being in the best interests of the County of Oakland and attempts to countermand the purpose of Unified County Government as provided for in Act 135 of the Public Acts of 1973. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby opposes Senate Bill #14I9 and so recommends to the County Legislators. The Health Committee, by Joseph R. Montante, Chairman, moves the adoption of the foregoing resolution. HEALTH COMMITTEE Joseph R. Montante, Chairman Moved by Hobart supported by Lennon the resolution be adopted. Moved by Button supported by Hoot the rules be suspended for immediate consideration of the resolution. AYES: Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Perinoff, Pernick, - Quinn, Richardson, Vogt, Wilcox, Berman, Brothertor, Button, Coy, Dunleavy, Gabler, Hobart. .(21) NAYS: Walker. (i) A sufficient majority having voted therefor, the motion carried. Vote on resolution: A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #6808 - CtiAMBER-FURNISHINGS FOR FOURTH PROBATE JUDGE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, reports Miscellaneous Resolution No, 6808 with the recommendation that the resolution be adopted. BUILDINGS AND GROUNDS CO1IM1TTEE Patrick M. Nowak, Chairman "Misc. 6808 By Mr. Nowak IN RE: CHAMBER FURNISHINGS FOR FOURTH PROBATE JUDGE To the Oakland County Board of Commissioners •Mr. Chairman, Ladies and Gentlemen: WHEREAS - a fourth Probate Judge for Oakland County will be taking office on January 1, 1975; and • WHEREAS it is necessary to .order furnishings for his chambers at this time in order to allow them to be received by December 31, 1974; and WHEREAS the following is the estimated cost for said furniture and furnishings: (1) •udg's Chamber Wood Desk, Wood Credenza, Desk Chair, 5 Side Chairs and Wastebasket $1,900.00 (2) Judge's Hearinq_Room 1 Wood Judge's Desk, 2 .1,,,lood Steno Desks, 1 Desk Chair, 2 Steno Chairs, 2 Wood Tables, 20 Side Chairs, 1 Speaker Stand, Library Shelving, 2 Flag Stands and Wastebaskets 3,700.00 (3) Secretary/Clerk/Reporter 3 Metal Secretarial Desks, 3 Steno Chairs, 3 Laterial File Units, 1 Coat Rack and 3 Wastebaskets 1,220,00 (4) Carpet rig and Draperies 1,180.00 TOTAL $8,000,00 332 Commissioners Minutes Continued, September 19, 1974 NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby approves the above listed furniture and furnishings for the 4th Probate Judge and authorizes purchase of same by the Board of Auditors, 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" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6808 - CHAMBER FURNISHINGS FOR FOURTH PROBATE. „JUDGE • 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 $8,000.00 available in the Contingent Fund in the 1974 Oakland County Budget, FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Nowak supported by Mathews the resolution be adopted. AYES': Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Perihoff, Pernick, Quinn, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Ounieavy, Gabler, Hobart. (20) NAYS: Walker, Hoot. (2) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6839 By Mr. Gabler IN RE: NORTHEAST OAKLAND COUNTY RURAL AREA TRANSPORTATION CONTRACT WITH OUTREACH SERVICES OF HUMAN SERVICES AGENCY To the Oakland County Board- of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Human- Services Agency, formerly the Oakland County Commission on Economic Opportunity, now acting as agent for the Oakland County Board of Commissioners, has presented a project: which would create a non-profit corporation responsive to the transportation needs of the Northeast quadrant of the Cbunty of Oakland, primarily employing service area residents, under the leadership of SEMTA and with technical assistance from the Human Services Agency which will serve as the project's administrator; and WHEREAS your Committee has reviewed said project and recommends that it be implemented; NOW THEREFORE BE IT RESOLVED that the Human Services Agency, upon State approval of the SEMTA proposal, enter into a contractual agreement with SEMTA to act as administrator of the Northeast Oakland Rural Transit Project which is a pilot and demonstration program for one year with no County funds involved. The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F, Gabler, Jr., Chairman Moved by Gabler supported by Moffitt the resolution be referred to the Transportation and Aviation Committee. There were no objections. Misc. 684D By Mr. Quinn IN RE: REASSESSED TAXES To the Honorable Board of Commissioners, Oakland County, Michigan Mr. Chairman, Ladies and Gentlemen: Your Equalization Committee on Local Taxes respectfully report that it has examined the list of 1973 and prior years tax rejections by the County Treasurer, that were approved by the State Treasurer as of June 28, 1974, which is being reported to this Board for reassessment according to the schedule as follows: • School • REASSESS TO PROPERTY Co. Sp, Ed. Townsh12 Drain Total Cities Pontiac Total to Property 3.52 35.81 11.89 35.81 Commissioners Minutes Continued. September 19, 1974 333 REASSESS AT LARGE Townships Addison 4.50 1.39 13,41 19.3 0 . Brandon 250.33 92.76 883.04 1,226.13 Groveland . 63,32 13.65 223.26 . 300.23 Highland 2681.01 125.01 1,120.03 160.82 1,673.87 White Lake Level Milford 1.77 .38 7.05 5.20 Royal Oak 95.90 119,78 370,81 12.19 598.38 Springfield - 22.75 4.20 74 .95 102.90 Waterford 1.31 .68 11:,81 7.80 White Lake . 17.42 2.01 68.22 15.89 White Lake Level 6.48 Pontiac Lake " 110,02 Cities Hazel Park 202.10 202.10 . Keego Harbor 25.01 106.75 207.34 339.10 Pontiac •. • 69,35 129.31 1 130,22 348.88 Southfield 7,844,77 7,844.77 • Wixom 6.20 7.33 23,64 37.17 Totals at Large 825,87 359.47 2,957.65 8,441.48 195.38 12,819.85 GRAND TOTAL 857.76 359.47 3,001.57 8,441,48 195.38 12,855,66 Mr. Chairman, 1 move the adoption of this report. EQUALIZATION COMMITTEE Donald C. Quinn, Chairman . James Mathews, Vice Chairman Wilbur V. Brotherton, Lew L. Coy, James W. Dunleavy, Patrick M. Nowak Lawrence R. Bernick, Lee Walker, Richard V. Vogt Moved- by Quinn supported by Button the report be adopted, AYES: Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Patnoles, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox, Berman, Brotherton, Button, Dunleavy, Gabler, Hobart, Hoot, Hougten. (22) NAYS: None; (0) A sufficient majority having voted therefor, the report was adopted. Misc. 6841 By Mr. Quinn IN RE: SOIL SURVEY OF OAKLAND COUNTY • To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS your Committee believes that a soil survey of the County of Oakland will aid in agricultural programs, soil and water conservation programs, health department planning, land evaluation for various purposes, land use planning, highway construction, and will materially contribute to the over-all National Inventory of Soils; and WHEREAS your Committee recommends that a soil survey of the County of Oakland be made under contractual agreements with the Oakland County Soil Conservation District and the State of Michigan, through the Michigan Agricultural Experiment Station. NOW THEREFORE BE IT RESOLVED as follows: I. That the County of Oakland agrees to have a soil survgy made. 2. That the County of Oak/and enter into contract agreem-.ts for said soil survey with the Oakland County Soil Conservation District and the State of Michigan, through the Michigan Agricultural Experiment Station, such agreements to be reviewed and approved by Civil Counsel prior to execution, copies of said agreements attached to the original hereof. 3. That the Chairman of this Board be and he is hereby authorized to execute the approved .soil survey contract agreements on behalf of the County of Oakland, The Local Government and Equalization Committee, by Donald C. Quinn, Jr., Chairman, moves the adoption of the foregoing resolution, LOCAL GOVERNMENT AND EQUALIZATION COMMITTEE Donald C. Quinn, Jr., Chairman 334 Commissioners Minutes Continued, September 19, 1974 COOPERATIVE AGREEMENT between the OAKLAND COUNTY BOARD OF COMMISSIONERS and the SOP_ CONSERVATION DISTRICT OF OAKLAND COUNTY RELATIVE TO: Soil Survey of Oakland County, Michigan THIS AGREEMEN1, made and entered into this day of , By and between Oakland Counti board of Commissioners, (hereinafter referred to as the "County"), and the 0Ainnd County Soil Conservation District (hereinafter referred to as the "DistrictH). THE DISTRICT, in carrying out its assigned responsibilities under applicable legislation, has need for certain information that can be obtained A result of this cooperation, has certain resources available but does not have sufficient resources avaliable to obtain the needed information, THE COUNTY , foT planning purposes, has requested certain soil survey information that is presently unavailabie. and within the limits of its resources, and is willing to cooperate with the District to obtain such information as specified in this Agreement. WHEREAS the County has a real need in comprehensive planning for the information furnished by a soil survey; and WHEREAS it is the intention of the parties to this Agreement that through cooperative planning and financial contribution to the soil survey, that the results will mutually benefit both parties and the general public; and WHEREAS each party is willing to contribute to the completion of the soil survey; and WHEREAS the soil survey of Oakland County Michigan is necessary for adequate comprehensive planning by the County; will aid in: agricultural programs, soil and water conservation programs, health department planning, land evaluationfor various purposes, land use planning, highway construct- ion, and will materially contribute to the over-all National Inventory of Soils, thus benefiting all parties to this Agreement. THEREFORE the parties hereto do agree with each other as follows: 1. The area covered win be within the legal area of the County of Oakland, in the State of Michigan. A total of 404,280 acres are to be surveyed under this Agreement. This was determined as follows: Total acres ;n Oakland County 56i,280 Subtract urbll land not to be surveyed 50,000 Subtract acres • adequately surveyed 7,000 504,280 Subtract acres to 1-m surveyed by Michigan Agricultural Experiment Station 100,000 404,280 (A separate agreement will be developed with the Michigan Agricultural Experiment Station for the soil survey of 100,000 acres,) 2. The soil survey will consist of a detailed study of soil characteristics and properties (e.g., texture, structure, reaction, color, depth, consistency, permeability, available water capacity, etc.)- resulting in the identification and classification of the different kinds of soils as determined by the National Cooperative Soil Survey. Significantly different soils will be recognized and delineated. The following basic procedure will be followed by all soil scientists involved in making the survey. a. Aerial photographs will be used as base for mapping. b. The soil scientists will cover all of the areas and study the soils firsthand. c. The soil types will be so studied by various kinds of observation so that the characteristics can be determined to a depth of 3 1/2 to 5 feet, depending on the nature of the soils. d. The degree of slope will be measured, and significant slope groupings recorded on the map e. The elifect of past erosion upon the soil will be studied, evaluated, and pertinent soil modification recorded. f. The location and extent of the different kinds of soils will be recorded on aerial photograph base maps. g. Each kind of soil Will be described. The descriptions will be based upon detailed descriptions and notes obtained in the field. 3. Time of performance - Performance of the work described herein shall commence as soon as practical after execution ef the Agreement by all parties, and shall be undertaken and completed in such sequence as to assure its expeditious completion in light of the purposes of this Agreement. 4. Period 9f AgLeement reauwals, revisions, and cancellation - The term of this Agreement shall be from the effective data as se:. forth in the first paragraph through . It may be renewed annually as of by affirmative agreement in a letter signed by both parties hereto. It may be terminated, or amended by the issuance of supplements signed by both parties hereto, provided the proposed amendments are within the scope of the original Agreement. In the event of termination before completion, a copy of all finished or unfinished documents, data, studies, surveys, drawings, maps, photographs, and reports prepared as part of this soil survey, shall be furnished to the County. 5, Nondiscrimination - 6. The County agrees - (a) To reimburse the district for the costs of employing two soil scientists throughout the Commissioners Minutes Continued, September 19, 1974 the period of Agreement, The total cost will not exceed $170,000. The District will be reimbursed by 'hie County on a monthly basis accordin to the following schedule. nF AGREEMENT UAPTUPL q.'„IMPURSEMENT REIMNURSEAA.: FOR AGREEMENT PERIOD is- 12 nonths 2nd 12 months 22,WI,00 ?ird 12 months :1 C,204.00 4th 12 months 8,(1C4,0!.) 32,016.00 5th 12 months 33 936 6th 12 months Ii 17,988.00 TOTAL 5169,5 2,00 The reimbursement includes money for be salary costs, rrince brief its, and annnai salary increases, Also included is a two percent reimbursement to the District for administration costs. (h) That soli S:iientists employed shaii be administratively responsible to the District, The District will be responsible for thcir employment, separation, fixing range of duties, rate of pay and allowances, poyIng the employee, end other similar items associated with on employer-employee relationship. (c) To provide the priority of the areas to be surveyed in the County. (d) To iaovIde without cost to the District, all pertinent available information, data, reports, and recovnr in its custody necessary for carrying out the soil survey. 7, agiges - (a) o oyley two soil scientists throughout the period of tie Agreement. The soil scientists employed will meet the qualification standards of the GS-470 Soil Scientist series established by the U.S, Civil Service Comnnssion (Attachment No. 1 to this Agreement). (b) That thn District will be responsible -For all administrative duties involved with employment, separation fixing range of duties, rate of pay and allowances, paying the employee, and other similar items associated with an employer-employee relationship, (c) To provide without cost to the County, all pertinent available information, data, reports, and records in its custody necessary for carrying out the soil survey, 8, ContjdAjmy - It is mutually understood that all obligations of the County and District contained herein are contingent upon appropriation of funds for the purposes for which this Agreement I' made. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the dates indicated, by and through their duly authoriiaed agents. GANIAND COUNTY BOARD OF COMMiSS1ONERS By_ By Title Title Dote Date OAKLAND COUNTY SOIL CONSERVATION DISTRICT by_ By Title Title Date Date AGGEFMINT . . . . . . . _ . THIS AGREEMENT, entered into as of this at day of dull, A.D., 1E174, between OAKLAND COUNTY, Michigan, by its Board of Commissioners (hereinafter referred to as the "County"), and the STATE OF MICHIGAN, acting through the Michigan Agricultural Experiment Station (hereinafter referred to as the "Station"). WITNESSET H: WHEREAS the Station, ;n carrying out its assigned responsibilities under applicable legislation, has need for certain information that may be obtained as a result of this cooperation; has certain resources available but does not have sufficient resources available to obtain the in- formation; and WHEREAS the County, for planning purposes, has requested certain soil survey information that is presently unavailable and within the limits of its resources, and is willing to reimburse the Station for a portion of the cost of obtaining such information; and WHEREAS it is the policy of the Station to conduct, interpret, help to publish and provide soil surveys in areas needing soil surveys; and WHEREAS the County has a real need in comprehensive planning for the information furnished by a soil survey; and WHEREAS it is the intention of the parties to this Agreement that through cooperative planning and financial contribution to the soil survey, that the results will mutually benefit both parties and the general public; and WHEREAS the soil survey of OAKLAND COUNTY, Michigan, is necessary for adequate comprehensive planning by the County; will aid in; agricultural programs, soil and water conservation programs, health department planning, land evaluation for various purposes, drainage and highway construction, and will materially contribute to accelerating the overall National Inventory of Soils, thus benefiting all parties to this Agreement; FOR AND IN CONSIDERATION of the mutual covenants hereinafter contained, IT IS AGREED by the parties hereto as follows: FIRST: The area covered will he within the legal area of the County of Oakland in the State of Michigan, SECOND: The soil survey will consist of a detailed study of soil characteristics and pro- perties (e.g., texture, structure, reaction, color, depth, consistence, permeability, moisture capacity, 335 336 Commissioners Minutes Continued. September 19, 1974 limed and delineated, the following inn of the different kinds t• r ir tha H-,...e•andurn t etc.) resultind in the identif at c nd classif. by the National :1 .o • and pm., -I the Michk:;,r i.:rictiforal •ba(.ion and soils as determined H.."11ding between TH lair There are -ULLA:u , ! • .,. C -F land ts are' i Ht Station he re. by agreei; to map pe : ) of th be i ; • ::•.• c rc. • , and ra":. c• cd. too s aims with in five (5) years om the date of execution of this Agreciedr: . Station shall map one-fifth (I/5) of this, being 20.17€ annunTly. EOURTH: Significhmitly dIfforent boils will he basic procedure win be followed in this .urvey. a. Aerial phc -s- will he usce a.. a base for mhpr b. TVG stil wili ail of the areas and study the coil. First-hand. c, The toil will be :o sfix. hy various f.cads of observttions so 'bsat the character- istics can it th a depth of 3-,:2 to b-1/2 feet, depending on Ine ..n tto- r the soil. d, •ht r'..pe will be measured, and the slope diffc.a.etxn, recotura on the maps. • e, c.;sri erosion upon the soil will be studied, ovriciated ard pertinent soil modification recorced, f, The dtion and ektent of the different kinds of soils will be recorded on aerial photograph base- maps. (Tho base maps will be furnished by he Soil Conservation Service, U.S.D.A.). g. Each kind of soli will be described. The descriptions will be bared upon detailed descriptions and notes obtained in the field and summarized in the office. h. The soil survey will be published in the regular soil survey publication series of the U.S.D.A. FIFTH; Performance of the work described herein shall commence as soon as practicable after July 1, A.r,, 1975. All of the services required 'erounder shall be completed by the Itsift. day of July, 1980, except 'FOC pUblLati(r. C:t soil survey report. SIXTH: This Agree r ray be terminated Gr amended by mutual consent of both parties in writing. In the event of t rmiratton before completion, a copy of all finished or unfinished documents, data, studies, surve ,ts, dna:pi:fur, maps, photographs and reports prepared by the Station as part of this scil survey, she?: be furnished to the County, dnd the Station shall be entitled to receive just and efluitahlu compensation for any work completed or such materials, but not to exceed one-half (1'2) the cost thereof, SEVENTH: The Station will take affirmative action to ensure that applicants are employed, and treated during employment, without regard to their race, creed, color, religion, sex or national origin. E.IGHTH: No officer, member of employee of the County, and no member of its governing body, and no other public official of the governing body of the locality or localities in which the project is situated or being carried out, who exercise any functions or responsibilities in the review or approval of the undertaking or carrying out of this project shall; a, participate in any decision relating to this Agreement which affects his personal in- terest or the interest oif any corporation, partnership or association in which he is, directly or indirectly, interested; or F. have any Interest, direct or indirect, in this Agreement or the proceeds thereof. MlNTH: No member of, or delegate to, the ft:tislature, or resident commissioner shall derive any personal benefit that may arise from this Agreement, TENTH: No reports, maps or other documents produced in whole or in part under this Agreement shall be the subject of an application for copyright by or on behalf of the parties hereto or any official, member or employee of the-- parties hereto. EIFVFUTI-L The County agrees: a. Ma reimburse the Station for the cost of making said soil survey in an amount not to exceed $6,051.30 per year and a total rot to exceed $30,256,50. The Station shall pay all other costs. b. To provide, without cost to the Station, all pertinent available information, data, reports and recordr in its custody necessary for carrying out the work. Payment to the Station will be made on receipt by the County of properly prepared bills covering work done at the close of the months of December and Jane, based on acres certified to be adequately mapped characterised by the party chief, the State Soil Scientist of the Soil Conservation Service, and the leader of the Soil Survey Project of the Michigan Agricultural Experiment Station, TWELFTH: The Station further agrees: a. To make a soil survey according to the specifications, under Paragraph Second of this Agreement, on approximately 20,171 acres annual l'/, and 100,856 acres in all, sharing the cost thereof as indicated in Parauraph Eleventh a, h. To assist in supervising all of the soil scientists assigned to the project so as to assure that the survey doer meet the prescribed standards. c. That the County shaft determine the priority areas to be surveyed. d. To help prepare the descriptive legend which will accurately describe each soil recognized and the areas recorded on the soli survey maps. e. To help prepare the necessary Interpretations of the soils, The interpretations will include the rating of soils for agricultural 11505, urban fringe uses, recreational use, woodland, wildlife, highway and drainage purposes. f. To help prepare the report manuscript, according to established procedure,- for publication, Commissioners Minutes Continued, September 19, 1974 f. To publicgtfon at thd Soil Survey of this Ayreement 337 eries as soon after termination fund5 by Congress to do so. i, TO ain ane Lh,• : go rH to carry out the services agreed to under this Agranani. Huh personnem snail oj, or have we contractual relationship with the Coon THIRICENTH, It is rue. sz:::y itederstcutd that all thliat7ors of the County and the Station contained herein are contila,unt epgn appropriation idf Board of Commissioners and by the State Legislature for the purpuse rut- which this Agr- tN WITNESS WHEREOF, the jartics hereto have first above written, by and through thq-2jr duly author:, In the Presence of! made. ! this Agreement a5 of the day and year C::UNTy BT .dirrpan County Bch,:ird of Commissioners E. P,_Whiteside June 18 19-7/-1. Oakland County Clerk STATE 'A hiCHICAN MICHlbAN ASPACULTURAL EXPERIMENT STATION By Its 0irectcd by Chairman Crop and Soil Sciences Department Moved by Quinn supported by Dunleavy the resolution be referred to the Finance Committee. There were no objections. Misc. 6842 By Mr. Dunicavy IN RE: ACCEPTANCE OF TEAli.liPORTATION POLICIFS FOR OAKLAND COUNTY To the Oakland County [Hard of Commissioners Mr. Chairman, Ladies arn. Gentlemen: WHEREAS the Caklond County Planning Commission has presented to the Planning and Zoning Committee the results of• it5 year long program to gain local response to proposed Oakland County Transportation Polleies and WEIFT=FAS ever '00 nopies of the poligier have been distributed and reviewed by members of murl;ciPal PhliT i.3r.ci over lid. mi•e. as JPve beer held witei local planning bodies and public official - in rel thda intent i • hter• ei these policies! and wHEff,4• ai dc eichty berrchi c• cur conaid.itiJent units of government have initiated or coAlpieted Heir pcii;cy respunses. WliFF-.AS these resdionseu have 'it'd Le noilfication of the original policy proposals so as to bring the present revised policy 7rit in line with lon..! Shirt ii.; and fare ceh pcicid• the Planniu Deno -iiment guidelines for the County Plan; and 1.4Hrr -eon ci the County- df ouldeline5 tor the preparation of the County input ,- and comments to !7,.pon..als tor transportation rejects; and WHEREAS the Oakland Euviity Planning Commission has approved the transportation policies as presented by the PlAnniric Commisui,a. NOW THEREFORE, rE. IT ELbOLAiD that the Transportation Polloiti ...s• presented by the Planning Commission, and approved by the Pia:ruing are Zoning Ccmmittec, be acT!ptu..d by the Oakland County Board of Comnissioners with the clear underssendli; that these policies can be amended at any point in time through additions, celet ions or revisions by the County Board of Coffolissioders, The Planning and Zoning Committee. by James W. Dunleavy, Chairman, moves the adoption of the foregoing resolution. PLANNING ANT ZONING COMMITTEE Jame5 W. Dunleavy, Chairman TRANTi PCIL)C_Mt."'i POLICY PLAMN [[El P L During , the communities of Oakland County participated in developing a framework for ft growth of tin county by providing comments end recommendations to a set of general policy considerations proposed by the Oakland County Planninij Corimission. As additional specific policies are formulated, further participation will be sought from local communities. The seven transportation policies presented in the following pages comprise the next phase of such an on- going partnership in pot ice planning. TRANSPORTATION ISSULt'i He deal with the following general classes of transportation 1) Public trarsportatlon, 2) The road network in the county, 3) Compatibility between route location and the natural environment. POLICY SCF-SET a icy 4.Dia proposes that transnortetion should be available to citizens of the county regardless of their dge, income one ability to own ed operate an automobile. No specific transportation mode is sugi i !tied to provide the proposed service ic 4,01b propose:: thiA high capacity transit lines be located to support major existing central business districts and activity centers in the county. Pal icy /1,0lb(1) addresses the need for feeder transportation service. By issues: issues: 338 Commissioners Minutes Continued, soptemTor 1H, 10 74 ro1 y 4.1 1c conce Les 'To to develop a broad Lase o f public. st-:t.t.,t. Rol:- road network. Policy 4.03• county. Policy 4.04 reccat I s cf f"it ait systems , Mass trans it , ti t to i;> ;.;rlrat in sera. • the levol of service on the Lrotruction of roods in the the road network. rourm location on rhu natural environment. These poli will be further rrt'i CHAPiER 4.0Ie ACCESSIBILITY TO LESS OF THEIR AiUL, social and culturai of RolLuiation etc transportation following infotm•i. I) Trit. total ptpol.itIni 2) Theme: are i13,ERG.: he access to an aLorniethilo. i It ,.),pected that the policies additioral or ,NURAAT:OM RAW. TR OANIAtiD COJNTY iEARLAND fOUNTY ENTOURAGE TRT ;1ii':]RlAilON THAT CAN PROVIDE iERS, AND RECREATICM 1 0 .; THE Ci i; IZENS OE THE COUNTY REGARD - :MN ON OPERATE AN AUTt..MtF I LE? vonth, disabled, and prL , can only participate in economic, tat ion facilities am avaiIabie to them. The. it,LCepsus t li many persons in OaTiand County do not have adequate . or operate an automobile. This position is based on the n.iJ 1970 907,81, and the total number of households is 228,694. talds (/) or 0I,463 residents (-nt) in the county who do not have 3) Aiaprximately 60,822 or 74 of the county's population is 65 years and over in age, and many in this cat r .ry do not drive. 4) Nil residents or 13,9% of the population of the county are between the ages of 10 and 15 and thus rta-not or IVC 5) A lsiR:= --.-tittiy esti:rated that a lack of adeoLlate transportation facilities in the Detroit metropolitan are co.ts the pcor over 000 PROFCEFt GR ,Y1m 1:: - OAKLAND COUNTY ENCOUNALFS TRANSPORTATION THAT CAN PROVIDE ACC : '.:o!EILITt. TO AN ,, 3 5 • "T ...ENTERS, AND Pt.:CUP:1 1CM FON THE CITIZENS OF THE COUNTY REGARDLESS THE 1; 11tH I NCOME AFtiLIFY TR. ION CR OPERATT AN AUTOMOBILE. CHAPTER IV. CONSIDERATIONS FOR A TRANSPORTATION Pill ICY For GARLAND COUNTY 4.0lb POLIGY CONS:DERATIONS - SHOULD OAKLAND COUNTY ENCOURAGE DEVELOPMENT OF A RAPID TRANSIT SYSTEM DESIGNED TO SE.VE. APEUATEEY TET. MAJCR EXISTING CENTRAL BUSINFGlS DISTRICTS AND ACTIVITY CENTERS OF THE COUNTY? in Oakland Count.. . usually concentratt: Of a rapid transit MENT OF A RAPID AND ACTIVITY CEN 1 CHAPIR R IV 4.01ht FEEDER SYSTEM TO . portat ion line 1lome type of feet! to served, The hg areas incapaR. Fixed mPute system. ThA. employment, and recreei OF A FLEXIBLE FEE-ERI.T. TO ACHIEVE A SUFFIC'ENI CHAPTER 4.01: _3 WHICH CAN BE D -TiR Jieu (.aacHlv rani: tral.,.;t. is noedec olonu major tra -Ric corridors t'. and activity centers, are lt,rd 1. 0 : snould encouraue development etsrart.s optimum patronage. OAKAAN.• r OUNT/ FNGOURACES THE DEVELOP- : IF MAJOR S:<15 HI CENTRAL. FUSINESS DISTRICTS FOR A TTANSPONTATION nRIcy FOR °ARLAND COUNTY - SNCLH.L. OAM COUUTY ENGOURAC DEVELOPMENT OF A. FLEXIBLE ION NNAFEJ5 i n' THAT DO NOT WARRANT A FIXED SYSTEM? at orp1 05>10 .0Tally aurco that a sinaie fixed trans - ient potronacc to rt.-.,%tip its development and operating costs. Is nt. ••ssary Ic>int:Tote.- the service area and the patronage to sitas..c Ty today's :ovel ,....-at ,t patterns which create large sprawl - 1r justi ...4inctt most Tioc) on 01- tH T [coder s .-ttcoi, is I:. tother and transport people to the function of tite fenttar system is to serve commercial, industrial, 1-"OrF, aT a lesser scale. G .! COnTif 'TANNING COMMISSION - OAKLAND COUNTY ENCOURAGES DEVELOPMENT :1 FINAl i t:..i4SPORT LINES TO THOSE AREAS NOT WARRANTING A FIXED SYSTEM AT ION TitMR.t.i, tANS FO R. ;:k TRAAISPOTTATIOtt POLICY NON OAKI AND COUNTY - SHOULD (AKLANT CRUHTY ENCOURACT TH(EE PUBLIC TRANSIT SYSTEMS L .Y TO ARGVIEE A HIGH STANDARD OF SERVICE? - A major cbjertivo of a public transport system is to provide trans - portation to work, and cstmmercial eteas. Tranr -:ortifion syst.ams must offer a high level of amenities to attract riders and to develop a broader base of public support. Economic considerations dictate that the development of transportation systems be incremental to provide ultimately the following: 1) Access to major, activity centers within the ootropolitan area. 2) Door -to-door travel time better than or comparable to that of the autombile. This requires a sufficient number of stations and route lines in order to provide short wafting distances and waiting times. 3) SocTal and environmental acceptabitity, includinq cost, comfort and service. PROPO1L -) POLICY OF GOIJNTY Et '.10NING COMMIS :::01.I - OAKLAND COUNTY ENCOURAGES THOSE PUBLIC TRANSIT SYSTEMS WHICH EP DEVELOPEU iNCRET'L.NTALLY TO Ploi.:-:ltRE A HIGH STANDARD OF TRANSPORTATION SERVICE, ;10N OF THOSE 339 Commissioners Minutes Continued. September IF 1974 CHAPTER IV CC'E 4,03 a H n tit.v H4 TO THE CONSTRUG110 111o.sF on the aotomobMe for transpoit.,:ri many roads carry more Sr elf than th rapidl y , aT IONS FOP A TRAll7FT.:5.:TA1 ION b' 0UfTY ROA O. r '411 : i for tf; .711 I: wer : POLICY FOR OAKLAND cowry EN:-Om'iCT. THAT A HIGH PRIORITY RE RIVEN IRAFFIC VOLUME- EXCEEDS ROAD CAPACITY? ) in Oakland County and the reilance the road network, Consequently, and service levels have declined in include ellmination eor rates are an import: Th throughout Oakland CcTW PRIORITY BE GIVEN EXCEEDS ROAD CARACI -Y. CHAPTEP IV. 4.'„)3h FOl!CY RESOUPPES AND INVT:41',i SELECTION OF NEV concepts, Two such over-reliance on thd consideration of PRESERVATION OF NA: SYSTEMS AND THE SE P'1-10G CHAPTER IV. 4,04 FOLI AND NEW MEANS OF TkAFFii ACCIDENT RATES IN THr to correct these.- ron.:;-sI ,..ns, ri si...Ii_rations for construction programs should .estIno, improvement of service arid traffic flow, in addition, high accident :ideration in determininc; construction priorities. practical level of maintenance llould also be performed on all roads ifFIONS FOR A TRANRTATION POLICY FOR OAKLAND COUNTY :-INN SHOOLP OAKLAND COUNTY ENCOURAGE THE PRESERVATION OF NATURAL i;ilirT IN THE EXPANSION OF EXISTING TRANSPORTATION SYSTEMS AND THE 71n , Eel uetioi of tr;:Ji,::,m--.Her routes met y tires is based upon narrow be shortest di..ttfme biwoen two points is a straight line and an .-vrites should be. •ie-.17-:-.rmincA only after thorough examination and r adherence to rairow concepts may destroy. KANNrNG C I ON - OAKLAND COUNTY ENCOURAGES THE ENVIKNMENTAL QUCL1TY IN THE EXPANSION OF EXISTING TRANSPORTATION SNE FOR A TRANSPORTATION POLICY FOR OAKLAND COUNTY - SHOULD OAKLAND COUNTY- ENCOURAGE IMPLEMENTATION OF TRADITIONAL AND TRAFFIC CONTROL THAT AIM AT MAXIMIZING VEHICLE FLOW AND REDUCING F COUNTY PLANi'LKC - OAKLAND COUNTY ENCOURAGES THAT A HIGH , WHICH EXISTING TRAFFIC VOLUME - Probosals for relieving congestion or improving traffic flow in the transportation netaxitnI Nd ily involve increasing capacity by constructing additional lanes. Con- struction of additional i;;:nes is usoally very expensive and impractical. Coordinotod increrertal measures improve the flow of traffic at a cost relative l y modest compared with ta. cf.st of constructing additional lanes. Two examples of these measures are improved traffic mar.gPrk,nt and trnffic-repof.. ve signaling. r (P'(Y Or COINTY COMMISSION - OAKLAND COUNTY ENCOURAGES EMPLEMENTAT1ON OF TRADITIONAL AND El TRiTFIC MANAGE i-NT AND TRAFFIC CONTROL THAT AIM AT MAXIMIZING VEHICLE FLOW AND REDUCING ACCIDLii PAlES IN THE HICIT,AY NETWORK, - Moved by Dunleavy supported by Brotherton the resolution be referred . to the Transportation and Aviation Committee . There were no objections. Misc. 6843 By Mr. Hoar IN RE: GORE AND STANDARDS FOR MICHIGAN CRIMINAL JUSTICE SYSTEM To the Oakland County Board of Commits loners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Michigan Commission on Criminal Justice has recently released proposed goals and standards for the Michigan criminal justice system; and WHEREAS these proposed goals and standards, if adopted, will have drastic impact on every aspect of the criminal justice system, the courts, law enforcement and correction; and WHEREAS an adequate number of copies of the proposal have not yet been made available to those seeking them; and WHEREAS the available proposal copies have only been circulated for a very brief time, not allowing for proper review and comment by those affected; and WHEREAS the Michigan Commission on Criminal Justice proposes to adopt these standards before September 30th; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports the delaying of adoption of these standards until such time as printed copies of these goals and standards are made available to those who request them; and BE IT FURTHER RESOLVED that there be a time for study and comment by concerned groups and individuals and a public hearing held; and BE IT FURTHER RESOLVED that this Board requests such comments be serloualy considered before the adoption of any statewide plan of Criminal Justice Coals and Standards. Mr. Chairman, 1 move the adoption of the foregoing resolution. Henry W. Hoot, Commissioner - District #I4 Moved- by Hoot supported by Richardson the resolution be adopted. Moved by Hoot supported by Button the roies be suspended for immediate consideration of the resolution. 340 Commissioners Minutes Continued, September 19, 1974 AirCS: Lennon, Moffitt. NowaK. Ferinoff, Rernick, Quinn, Mcf..trdson, Vogt, 011 cox , Brotherton, Button, DurIcavy, (abler, Hobart. Hoot. Haughten, Kasper. (17) NAiS: Walker. (I) A sufficient majority having voted therefor, the motion carried. Vote on resolution: A sufficient majority having voted therefor, thcr resolution was adopted. Misc. 68)44 By Mr. Len-non IN RE; APPROPRIATION TO FERNDALE rOPFUNITY ACTION PROGRAM AGAINST DRUGS To the. Oakland County Roard rt ma.s; ioners Mr. Chairman, Ladies and (lent:hamar; WHERTAI.; the City at Ferrslale has a community drug abuse program called CAPAD (Community Action Program Against Drugs); and WHEREAS the building housing CAPAD Was de':troyed by -fire. on August 12th, 1974;4 and WHEREAS CARAD has to funds to relocate ard purchase new furniture; and WHEREAS CAPAD has been efFective in working with the youth in the City of Ferndale to help them combat drug addiction and in keeping others from using drugs; NOW THEREFORE BE IT RESOLVED that Oakland County appropriate. $3,000.00 to CAPAD in emergency funding in order to insure the continuation of the program. Kr Chairman, I move the adoption of the. foregoing Fesolution. Bernard F. Lennon, Commissioner - District #18 Moved by Lennon supported by Quinn the resolution be referred to the Health Committee. There were no objections. Misc. 6845 By Mr. Pernick IN RE: LEGISLA1 ON TD ALLOW COUNTIES FUNCTIONING UNDER UNIFIED COUNTY GOVERNMENT ACT 139 TO ASSUME FUNCTIONS OF LTW BOARD UNDER PA 185, 1957 AS AMENDED To the Oakleri: dourly Board of Commissioners Mr. Chairmzl, aid Gentlemen: WHEFEJ. 1 le Oakland County Board of Commissioners desires to implement the intent of the electorate et aklard County as expressed by the adoption of Unified County Government proposal to make County tio;aernment as streamline: and efficient as possible; and WHF.h:!..S the DPW Act 185, 1957, as amended, requires the continuation of a separate Public Works Board; mild WHEKEAS the Oakland County Board of Commissioners is equipped to handle all functions of the separate Public Works Board. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners proposed to seek legislation to amend the DPW Act 785, 1957, as amended, to provide on a permissive basis, the ability for counties functioning under the Unified County Government Act 139, 197 73, to assume all functions and activities presently designated to the Public Works Board under Act 185, 1957, as amended. BE ET FURTHER RESOLVED that the civil counsel prepare such legislative amendment, and request the assistance of the Oakland County State Legislators in introducing and adoption of said permissive legislative change, in Act 185, 1957, Mr, Chairman, 1 move the adoption of the foregoing resolution, Lawrence R. Pernick, Commissioner - District #20 Moved by Pernick supported by Lennon the resolution be referred to the Public Works Committee, There were no objections. Moved by Button supported by Houghten the rules be suspended for the purpose of cancelling the meeting on October 17, 1974 and scheduling the statutory meeting on the Tuesday following the second Monday in October (October 15). A sufficient majority having voted therefor, the motion carried. Moved by Button supported by Houghten the Board adjourn until October 3, 1974. at 9:30 A. K. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:15 P.N. lynn D. Alien Richard R. Wilcox Clerk Chairman