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HomeMy WebLinkAboutMinutes - 1974.12.05 - 7527416 OAKLAND COUNTY Board Of Commissioners MEETING December 5, 1974 Meeting called to order by Chairman Richard R. Wilcox at l0:05 A, M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by Lew L. Coy. Pledge of Allegiance to the Flag. PRESENT: Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunieavy, Gabler, Hobart, Hoot, Hough-ten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Richardson, Vogt, Walker, Wilcox. (24) ABSENT: Douglas, Mathews, Quinn. (3) Quorum present. Moved by Button supported by Richardson the minutes of the November 7, 1974 meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Hobart supported by Montante the minutes of the November 21, 1974 meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read resolution from the City of Wixom rejecting the Solid Waste Plan presently under consideration by Oakland County. (Referred to the Public Works Committee and Public Works Board.) REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION t/6889 - ADDITIONAL APPROPRIATION FOR JURY ASSEMBLY ROOM'S FURNISHINGS 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. 6889 with the recommendation that the resolution be adopted. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman "Misc.,. 6889 By Mr. Nowak IN RE: ADDITIONAL APPROPRIATION FOR JURY ASSEMBLY ROOM'S FURNISHINGS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Sum of 53,900.00 has been allocated for the furnishing of two jury assembly rooms; and WHEREAS said sum will only provide partial furnishing: and WHEREAS your Committee recommends that an additional SUFI of S12,000.00 be appropriated to provide complete furnishings for the two jury assembly rooms; NOW THEREFORE BE if RESOLVED that an additional sum of $12,000 be and is hereby appropriated to provide complete furnishings for the two jury assembly rooms. 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 /16889 - ADDITIONAL APPROPRIATION. FOR JURY ASSEMBLY ROOM'S FURNISHINGS 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 $12,000.00 available in the Contingent Fund in the 1974 Oakland County Budget. • FINANCE COMMITTEE Fred D. Houghten, Chairman 417 Commissioners Minutes Continued, December 5, 1974 Moved by Nowak supported by Perinoff the resolution he adopted. AYES: Hobart, Houghten, Kasper, Lennon, Moffitt, Ilontante, Nowak, Olson, Perinoff, Pernick, Richardson, Walker, Wilcox, Berman, Coy, Dearborn, Dunleavy, Gabler. (18) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, REPORT By Mr, Nowak IN RE: MISCELLANEOUS RESOLUTION /'./6890, APPROVAL OF SCHEMATIC PLANS FOR CHILDREN'S VILLAGE RECEPTION CENTER AND COTTAGE RENOVATIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Buildings and Grounds Committee reports Miscellaneous Resolution No. 6890 with the recommendation that said resolution be adopted. The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the acceptance of the foregoing report, BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman HMisc. 6890 By Mr. Nowak IN RE: APPROVAL OF SCHEMATIC PLANS FOR CHILDREN'S VILLAGE RECEPTION CENTER AND COTTAGE RENOVATIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the present Children's Village Reception Center and Shelter Care Cottages will be vacated by the Juvenile Division by January 1975; and WHEREAS your Committee has reviewed and approved schematic plans for the renovation of said facilities for use by various County departments; NOW THEREFORE BE IT RESOLVED that the schematic plans and drawings for the renovation of the Children's Village Reception Center and Shelter Care Cottages, as presented by the Facilities and Operations Department, be and they are hereby approved. 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 Perinoff the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Nowak supported by Perinoff that resolution #6890 be adopted. AYES; Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Richardson, Walker, Wilcox, Berman, Coy, Dearborn, Dunleavy, Gabler. Hobart. (19) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Nowak IN RE: MISCELLANEOUS RESOLUTION #6891 - AUTHORIZATION TO RECEIVE BIDS FOR RENOVATIONS TO CHILDREN'S VILLAGE RECEPTION CENTER AND SHELTER CARE COTTAGE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Buildings and Grounds Committee reports Miscellaneous Resolution #6891 with the recommendation that said Resolution be adopted. The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the acceptance of the foregoing report. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman HMi sc . 6891 By Mr. Nowak IN RE: AUTHORIZATION TO RECEIVE BIOS FOR RENOVATIONS TO CHILDREN'S VILLAGE RECEPTION CENTER AND SHELTER CARE COTTAGE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS this Board has approved the schematic plans for the renovation of the Children's Village reception Center and Shelter Care Cottage to be occupied by various County departments; and WHEREAS it is now necessary to advertise for and receive bids for the renovation of said facilities; Commissioners Minutes Continued. December 5, 1974 NOW THEREFORE BE IT RESOLVED that the Facilities and Operations Department of the Administrative Division of the Oakland County Board of Commissioners be nod it is hereby authorized to advertise for and receive bids for the renovation of the Children's Village Reception Center and Shelter Care Cottage. 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 Perinoff the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Nowak supported by Perinoff that resolution #6891 be adopted. AYES: Lennon, Moffitt, Montan-Le, Nowak, Olson, Patnales, Perinoff, Pernick, Richardson, Wilcox, Berman, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, (19) NAYS: Walker. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6901 By Mr. Nowak IN RE: ACCEPTANCE OF OFFER TO PURCHASE COUNTY PROPERTY, LOT #47 ASSESSORS PLAT 135 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland has received an offer from Carmen Lemos and Felipa Lomas, his wife, to purchase. County-owned property located at 105 Augusta, Pontiac, Michigan, legal description: Lot 1/07 Assessors Plat 135, a replat of Steinbaugh Court; and WHEREAS the terms of the offer are: PRICE: $9,760.00 DOWN PAYMENT: 976.00 (Deposit $300) BALANCE; 8,775.00 6111 8 1/2% MONTHLY PAYMENT: $126.00 (payable within 5 years or before) WHEREAS your Committee recommends acceptance of the offer to purchase the above described County-owned property, NOW THEREFORE BE IT RESOLVED that the offer of Carmen Lemos and Felipa Lemos, his wife, to purchase the above described County-owned property be and is hereby accepted. BE IT FURTHER RESOLVED that the Chairman of the Board be and he is hereby authorized to execute the necessary documents to affect said offer acceptance. Mr. Chairman, 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. AYES: Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Richardson, Walker, Wilcox, Berman, Coy, Dearborn, DunIeavy, Gabler, Hobart. (19) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6902 By Mr, Nowak IN RE: ACCEPTANCE OF OFTER TO PURCHASE COUNTY PROPERTY, LOT #207, BLOOMFIELD HILLS ADDITION, PONTIAC To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland has received an offer from Mrs. Mary Ellen Monson to purchase Coanty-owned - property located at 495 Bloomfield Avenue, Pontiac, Michigan, legal description: Lot 7207, Bloomfield Hills Addition; and WHEREAS the terms of the offer are: PRICE: $800,00 DOWN PAYMENT: 100,00 BALANCE; 700.00 8 1/27 PAYMENTS: $20,00 monthly WHEREAS your Committee recommends acceptance of the offer to purchase the above described County-owned property. NOW THEREFORE BE IT RESOLVED that the offer of Mrs. Mary Ellen Monson to purchase the above described County-owned property be and is hereby accepted; and BE IT FURTHER RESOLVED that the Chairman of the Board be and he is hereby authorized to execute the necessary documents to cfiect said Acceptance of Offer. 418 419 Commissioners Minutes Continued, December 5, 1974 Mr. Chairman, 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. AYES: Moffitt, Montante, Nowak, Olson, Fatnales, Perinoff, Pernick, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, Lennon. (21) NAYS: Walker, (1) A sufficient majority having voted therefor, the resolution was adopted, Misc, 6903 By Mr, Nowak IN RE: ACCEPTANCE OF OFFER TO PURCHASE COUNTY PROPERTY, LOT 444, ALBERTSON'S ADDITION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland has received an offer from Neighborhood House, Rochester Area, to purchase County-owned property located at 326 Drace, Rochester, Michigan, legal description: Lot #44, Albertson's Addition; and WHEREAS the terms of the offer are: PRICE: $19,000.00 BALANCE: 17,100,00 P 8 1/2% DOWN PAYMENT: 1,900,00 ($200.00 deposit) Balance on land contract payable on a quarterly basis in the amount of S1000 per quarter, length of contract not to exceed five years. WHEREAS your Committee recommends acceptance of the offer to purchase the above described County-owned property, NOW THEREFORE BE IT RESOLVED that the offer of Neighborhood House, Rochester Area, to purchase the above described County-owned property be and is hereby accepted. BE IT FURTHER RESOLVED that the Chairman of the Oakland County Board of Commissioners be and he is hereby authorized to execute the necessary documents to affect said offer acceptance. Mr. Chairman, 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. AYES: Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, Lennon, Moffitt. (21) NAYS: Walker. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6904 By Mr. Houghten IN RE: OAKLAND POLICE ACADEMY INSTRUCTOR TRAINING GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the subject Police Instructor Training Grant. This is a continuation grant that was formerly administered by the Oakland Community College. Previously the local match was met by in-kind services provided by Oakland Community College. Recent LEAA grant requirements no longer permit in-kind services as local match and. therefore Oakland County has been requested to apply for this grant and provide the required local cash contributions. This grant application is for an 18 month period with a total funding of $89,700. Federal Funding amounts to $80,730, or 90/7o while State and County match are equal at $4,465, or 5X., each. After the 18 month period, this program will be ]00 ../... State funded. The Finance Committee recommends the filing of the grant application. Mr. Chairman, I move the acceptance of this report and further move that this grant be referred to the Public Protection and Judiciary Committee. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Houghten supported by Button the report be accepted and the resolution be referred to the Public Protection and Judiciary Committee. A sufficient majority haying voted therefor, the motion carried. $ 670,334 (100%) 670,334 (100%) Commissioners Minutes Continued. December 5, 1974 420 Misc. 6905 By Mr. Houghten IN RE: OAKLAND COUNTY ORGANIZED CRIME TASK FORCE GRANT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Finance Committee has reviewed the subject Task Force Grant application which consists of 22 positions and supplementary operating budget items, The total cash requirements for the two years of 1975 and 1976 is $1,235.0617.1 of which the County's portion is $123,507, or 10%, The balance of $1,111,561, or 90%, is from Federal sources. In the third year of this program, the County's contribution will increase to 50% or approximately $360,167, The Federal funding will supply 47,5% and the State will fund 2.5% Acceptance of the third year commitment carries a mandatory agreement to continue the program for a fourth year at 1001 County expense, or approximately $670,334, as indicated in the following schedule: Financial Implications 2 Years 3rd Year 4th Year 1/1/75 - 12/31/76 1/1/77 - 12/31/77 1/1/78 - 12131/78 Cash Federal $1,111,561 (90%) $ 342,159 (47,5%) State 18,008 (2.5%:) County 123,507 (10%1_ 36.L167 (50%) Total Program $1_235,068 (100%) $ 7204 (100%) The above costs represent only investigation costs, They do not recognize any additional expenditures associated with the Prosecutor's Staff or a possible Grand Jury, The Finance Committee recommends filing of subject grant application for a two year funding only with the recommendation that the County Executive and the Prosecutor work with the State and Local Units of Government to seek financial assistance for the third, fourth and subsequent years funding in the event that this program is successful. The Finance Committee, by Fred D. Houghton, Chairman, moves the acceptance of the foregoing report; further that this grant application be referred to the Public Protection and Judiciary Committee, FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Houghten supported by Button the report be accepted and the resolution be referred to the Public Protection and Judiciary Committee, Discussion followed, A sufficient majority having voted therefor, the motion carried. Misc. 6906 By Dr. Montante IN RE: AMENDMENT TO OAKLAND COUNTY DEPARTMENT OF HEALTH SANITARY CODE To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Health Department has relied upon municipalities to enforce abandonment specifications in the abandonment of septic tanks; and WHEREAS such enforcement was not strictly adhered to or up to standards necessary for proper abandonment; and WHEREAS your Committee recommends that Article ill (Revised) Oakland County Department of Health Sanitary Code be amended as follows: SECTION 6.5 ABANDONMENT OF SEPTIC TANK WHEN A PREMISE CONNECTS TO A SANITARY SEWER, THE SEPTIC TANK IS TO BE ABANDONED IN ACCORDANCE WITH SPECIFICATIONS AVAILABLE FROM THE OAKLAND COUNTY DEPARTMENT OF HEALTH. NOW THEREFORE BE IT RESUMED that Article III (Revised) Oakland County Department of Health Sanitary Code be and is hereby amended as noted above. The Health Committee, by Joseph R. Montante, Chairman, moves the adoption of the foregoing resolution. HEALTH COMMITTEE Joseph R. Mont ante, Chairman Moved by Montante supported by Coy the resolution be adopted, Discussion followed. AYES: Olson, Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, Moffitt, Montante. (19) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 421 Commissioners Minutes Continued. December 5, 1974 REPORT By Mr, Gabler IN RE: MISCELLANEOUS RESOLUTION 46896 - SUPPLEMENTAL APPROPRIATION FOR SOCIAL SERVICES DEPARTMENT (ADJUSTMENT TO 1974 BUDGET) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, reports Miscellaneous Resolution No. 6896 with the recommendation that the resolution be adopted. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Jr., Chairman "Misc. 6896 By Mr. Gabler IN RE: SUPPLEMENTAL APPROPRIATION FOR SOCIAL SERVICES DEPARTMENT (ADJUSTMENT TO 1974 BUDGET) To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Department of Social Services General Relief caseload for 1974 continues to be greater than anticipated; 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 has initiated various policy and procedural changes and is continuing to review changes which will effectuate economies in the General Relief Program; and WHEREAS it is the intent of the Human Resources and Finance Committees to continue to monitor the effect of these policy changes; NOW THEREFORE BE IT RESOLVED that the additional sum of $160,000.00 be appropriated to meet the General Relief needs for the month of December 1974, The Human Resources Committee, by Wallace F. Gabler, Jr., Chairman, moves the adoption of the foregoing resolution. HUMAN RESOURCES COMMITTEE Wallace F. Gabler, Chairman" FINANCE COMMITTEE REPORT By Mr, Houghten IN RE: MISCELLANEOUS RESOLUTION 46896 - SUPPLEMENTAL APPROPRIATION FOR SOCIAL SERVICES DEPARTMENT (ADJUSTMENT TO 1974 BUDGET) 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 $160,000.00 available in the Unappropriated Surplus Fund in the 1974 Oakland County Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Gabler supported by Perinoff the resolution be adopted. AYES; Olson, Perinoff, Perrick, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak. (21) NAYS; None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc, 6907 By Mr. Kasper IN RE: COURT ADMINISTRATOR'S SALARY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; WHEREAS the last Court Administrator - Judicial Assistant in Circuit Court resigned December 7, 1973; and WHEREAS the Acting Court Administrator resigned November 14, 1974 after filling the position on an acting basis since March 4, 1974; and WHEREAS the Circuit Court has not recruited an applicant meeting its standards for the non- Merit System position at the present salary range during the past year; NOW THEREFORE BE IT RESOLVED that the salary range for the classification of Court-Adminis- trator - Judicial Assistant be adjusted for the remainder of 1974 and l975; BASE 1 YEAR 2 YEAR 3 YEAR 4 YEAR FROM: 22,000 23,000 24,000 25,000 26,000 TO: 31,000 Flat Rate 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 Berman the resolution be referred to the Finance Committee. There were no objections. Commissioners Minutes Continued. December 5, 1974 422 Misc. 690g By Mr. Vasper IN RE: SALARY FOR PHYSICAL THERAPIST - COUNTY HOSPITAL Co the Oakland County Board of Commissioners Mr. Chairman. Ladies and Gentlemen: WHEREAS the County's single position of Physcial Therapist, located at the County Hospital, was vacated by resignation June 28, 1974 and has been unfilled since that date and WHEREAS the Ccenty has been recruiting for a replacement since July 8, 1974 and has spent approximately $600 in advertising with no serious applicants to date; and WHEREAS a salary survey indicated that the salary range is probably the main reason for the lack of success in this recruiting; and WHEREAS a licensed Physical Therapist is required for the Institution by State Regulations; NOW THEREFORE BE IT RESOLVED that the 1974 salary range of the classification of Physcial Therapist be adjusted: BASE I YEAR 2 YEAR 3 YEAR FROM: 10,300 10,9f.1:0 11,00 12,100 TO: 12,511:0 33,400 14,000 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 Lennon the resolution be referred to the Finance Committee. There were no objections. Misc. 6909 By Mr. Kasper IN RE: SELF-INSURED UNEMPLOYMENT COMPENSATION PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS effective January 1, 1975 the County is required to cover its employees for Un- employment Insurance under the provision of Act 104 of the Public Acts of 1974; and WHEREAS the provisions of this Act allow coverage by three methods; Contributing 2,7 percent of payroll to the State; reimbursing the State for actual expenditures under State eligibility standards or being seIf-insured under County eligibility standards; and WHEREAS discussion with representatives of the Michigan Department of Labor indicates that the most practical and economical method for the County is to be self-insured; and WHEREAS most newly covered governmental employers in Michigan are selecting the self-insured method; NOW THEREFORE DE IT RESOLVED that the County of Oakland formally selects the self-insured method of covering its employees for Unemployment Compensation and directs the Civil Counsel to prepare the required ordinance. 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 he referred to the Finance Committee. There were no objections. Misc. 6910 By Mr. Kasper IN RE: APPROVAL OF COUNTY C.F,T.A. POSITIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: WHEREAS the Oakland County program component of the C.E.T.A. (Comprehensive Employment and Training Act) Title II grant award was referred to the Personnel Practices and Finance Committees; and WHEREAS both Committees have approved the positions listed below as Oakland County C.E.T.A. Title I I component; and WHEREAS pursuant to Rule XI, C of this Board, the Finance Committee finds the amount of $11,171 available for this purpose; NOW THEREFORE BE IT RESOLVED that the following be the Oakland County C.E.T.A. Title II component: TOTAL TOTAL CLASSIFICATION COST EACH NO. C,E.T.A, COST COUNTY COST Typist 1 6,427 I 6,427 0 Budget Analyst 11,195 1 10,000 Typist I 6,247 1 6,427 Account Clerk I 7,475 2 14,950 0 1,195 0 1 Personnel Technician I 11,047 i Typist I 6,427 1 Typist 1 6.427 I Dist. Court Technical Aide 9,100 I District Court Clerk 7,476 2 Maintenance Laborer 8,118 3 Appraiser Aide 8,700 2 Personal Prop. Aud. 1 11,152 1 Typist 1 6,427 2 10,000 6.427 6.427 9,100 14,952 24,354 17,400 10,000 12,854 1,047 0 1,152 DEPT./DIV. ADMINISTRATION Work Projects ADMINISTRATION Budget Division ADMINISTRATION Accounting Division ADMINISTRATION Personnel Division CLERK/REGISTER DISTRICT COURTS DRAIN COMMISSIONER EQUALIZATION PROBATE COURT PROBATE Children's Village PROBATE Juvenile Court PROSECUTOR SHERIFF TREASURER PARKS & RECREATION ROAD COMMISSION 38 3 11 ,992 5200, 2,377 0 0 0 200 11,171 423 Commissioners Minutes Continued. December 5, 1974 FOR BUDGETED COUNTY OPERATIONS Children's Supervisor 1 8,558 2 Probate Court Clerk 6,777 Court Officer - Prob. Ct. 7,000 Court Service Officer 1 8,879 Typist I 6,427 Prosecutor's Investigator 12,600 2 Assistant Prosecutor 1 12,377 1 Detention Officer 1 9,000 6 Account Clerk I 7,475 1 Police Para-Professional 7,500 2 17,116 1 8,777 1 7,000 1 8,879 1 6,427 20,000 10,000 54,000 7,475 15,000 1 10,000 Deputy Treasurer 10,200 TOTAL C.E.T.A. POSITIONS APPR, TOTAL FEDERAL COST - TOTAL COUNTY C,E,T.A, POSITION COST Parks Maintenance Aide 8,517 Highway Maintenance Laborer 10,000 FOR SALARY ADJUSTMENTS FOR FRINGE BENEFITS TOTAL C,E,T,A, TOTAL COUNTY 11,171 The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Perinoff the resolution be adopted. Discussion followed, AYES: Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Brotherton, Burley, Coy, Dearborn, er, Hobart, Hoot, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales. (20) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr, Kasper IN RE: MISCELLANEOUS RESOLUTION #6802 - SET SALARY FOR COUNTY EXECUTIVE To the Oakland County Board of Commissioners - Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution 06802 resolved that the Personnel Practices Committee begin proceedings to set a salary for County Executive; and WHEREAS the Personnel Practices Committee has deliberated on this matter and arrived at a recommended salary; NOW THEREFORE BE IT RESOLVED that the annual salary for the classification of Elected County Executive he $45,000.00. The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul F. Kasper, Chairman 3 25,551 5 50,000 43,253 130,838 561,634 Gab Commissioners Minutes Continued. December 5, 1974 424 "Misc. 6802 By Mr. Lennon IN RE: SET SALARY FOR NEW COUNTY EXECUTIVE To the Oakland County Board of Commissioners Mr. Chairman, Ladios and Gentlemen; WHEREAS tl-;d County is now under the Ontional Unified Form of County Government; and WHEREAS we are going to be working under p County Executive; and 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" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6802 - SET SALARY FOR NEW COUNTY EXECUTIVE To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Pursuant to Rule XI, C of this Board, the Finance Committee finds that the sum of $45,000 has been provided in the County Executive portion of the 1975 Oakland County Salary Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Moffitt that resolution #6802 be adopted. AYES: Pernick, Vogt, Walker, Wilcox, Berman, Brotherton, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff. (20) NAYS: None. (0) A sufficient majority having voted therefor, resolution 46802 was adopted. Misc. 6892 By Mr. Dunleavy - IN RE: SUPPORT OF MICHIGAN MUNICIPAL LEAGUE AMENDMENTS TO SENATE BILL #946 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Senate 8111 946 would provide for the establishment of a State Resource Recovery Commission; and WHEREAS the Michigan Municipal League, has proposed the following amendments to Senate Bill #946: The DNR will be authorized to accire lard for State-financed solid recycling and processing facilities (1) on any unxoned land or (2) in zoned industrial areas where the facility conforms to the local zoning, but (3) will not be able to establish a landfill for raw (unprocessed) waste without local permission; and WHEREAS your Committee recommends support of the League's proposed amendments to Senate Bill 946. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports the Michigan Municipal League's proposed amendments to Senate Bill 946, and so recommends to the County's Legislators. The Planning and Zoning Committee, by James Dunleavy, Chairman, moves the adoption of the foregoing resolution. PLANNING AND ZONING COMMITTEE James W. Dunleavy, Chairman Mr. Dunleavy stated that Senate Bill #946 was passed by the Senate and House and is now waiting for the signature of the Governor. Misc. 6911 By Mr. Hoot IN RE: FRIEND OF THE COURT CC-OPERATIVE RE/MBURSEMENT GRANT To the Oakland County Board of Commissioners MI" Chairman, Ladies and Gentlemen: WHEREAS the Public Protection and Judiciary Committee has reviewed the Friend of the Court Co-operative Reimbursement Program; and WHEREAS this Grant would continue the present Program for one year; and WHEREAS your Committee recommends the apprnval of said Grant Application. - NOW THEREFORE FE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Friend of the Court Co-operative Reimbursement Grant Application. Mr, Chairman the Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman 425 Commissioners Minutes Continued, December 5, 1974 FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: FRIEND OF THE COURT CO-OPERATIVE REIMBURSEMENT GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: This is the fourth year of a continuing grant involving the Enforcement of Child Support Payments - ADC cases. The total 1975 Budget of 8190,781 is $54,851, or 42o higher than the 1974 Budget primarily because of two additional positions and increased salary costs. The County's portion is limited to 6% (2% cash - $3,990 and 4% in-kind services - $8,400). The Finance Committee concurs with the recommendation of the Public Protection and Judiciary Committee for application of renewal of the Co-operative Reimbursement Grant. Mr. Chairman, 1 move the acceptance of this report and I further move that the Chairman of the Board of Commissioners be authorized to file this Grant Continuation application. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Hoot supported by Perinoff the resolution be adopted. AYES: Vogt, Wilcox, Berman, Button, Coy, Dearborn, Dunleavy, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick. (19) NAYS: None. (a) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6912 By Mr. Hoot IN RE: SHERIFF'S MARINE SAFETY GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS this is the eighth year of a continuing grant which involves law enforcement on the Oakland County waterways; and WHEREAS your Committee has reviewed said Grant and recommends its approval. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Sheriff's Marine Safety Grant Application. Mr. Chairman, the Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman, moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: SHERIFF'S MARINE SAFETY GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: This is the eighth year of a continuing grant involving the enforcement of laws providing for the safe use of lakes and rivers in Oakland County. Total 1975 budget of $151,525, is $13,775, or lat greater than 1974. tncreased overt tie costs, replacement of two boats, increased cost of diving supplies and radio rentals and an officer training program are the major reasons for the increase. The 1975 County portion amounts to $50,508, or 1/3 of the total program costs. Although the State's reimbursement has not amounted to the 2/3 figure the past several years, the increased revenues which will be generated by Senate Bill 412 should warrant a 2/3 State reimbursement of approved expenditures during 1975. The Finance Committee concurs with the recommendation of the Public Protection and Judiciary Committee for application of renewal of the Marine Safety Grant. The Finance Committee, by Fred D. Houghten, Chairman, moves the acceptance of this report; further moves that the Chairman of the Board of Commissioners be authorized to file this grant con- tinuation request. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Hoot supported by Dearborn the resolution be adopted. AYES: Vogt, Walker, Wilcox, Berman, Button, Coy, Dearborn, Gabler, Hobart, Hoot, Houghton, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued, December 5, 1974 426 Misc. 6913 By Mr. Hoot IN RE: SNOWMOBILE SAFETY PROGRAM GRANT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Public Protection and Judiciary Committee has reviewed the Snowmobile Safety Program; and WHEREAS your Committee feels that this program should be continued. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the filing of the Snowmobile Safety Program Grant Application. Mr, Chairman, the Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: SNOWMOBILE SAFETY PROGRAM GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: This is the third year of a continuing grant financing the education of potential snowmobile drivers and the enforcement of laws governing snowmobile drivers and the enforcement of laws governing snowmobiling. The total cash requirement for 1975 is $20,500, or $6,614 (48M greater than 1974 and the increase is for expanded educational programs. If this budget is acceptable by the State, their contribution will be 75%, or $15,375 with the balance of $5,125 funded by the County. The Finance Committee concurs with the action of the Public Protection and Judiciary Committee and recommends the filing of the Grant Continuation request. Mr. Chairman, I move the acceptance of this report, and I further move that the Chairman of the Board of Commissioners be authorized to file this Grant Continuation application. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Hoot supported by Button the resolution be adopted. AYES: Walker, Wilcox, Berman, Button, Coy, Dearborn, Durleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Mcntante, Nowak, Olson, Patnales, Perinoff, Pernick, Vogt. (21) NAYS: None. (0) PASS: Burley. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6914 By Mrs. Moffitt IN RE: 1974 SUMMER PROGRAM FOR ECONOMICALLY DISADVANTAGED YOUTH CLOSE OUT REPORT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6727 filed a grant application for a 1974 Summer Program for Economically disadvantaged Youth; and WHEREAS Oakland County's grant application for a 1974 Summer Program for Economically Disadvantaged Youth was approved by the U. S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6746 accepted the grant award for the 1974 Summer Program for Economically Disadvantaged Youth in the amount of 5913,683; and WHEREAS the 1974 Summer Program for Economically Disadvantaged Youth has been completed; and WHEREAS it is a requirement of the U. S. Department of Labor that Oakland County file a program closeout report, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accept the 1974 Summer Program for Economically Disadvantaged Youth close out report and forward it to the U. S. Department of Labor. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the acceptance of this report. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman NARRATIyE DESCRIPTION 1974 SUMMER PROGRAM FOR DISADVANTAGED YOUTHS STATEMENT OF PURPOSE 1. To provide short term summer work experience for high school, post-high school and out-of-school disadvantaged youth. To provide counseling, career orientation activities and sOpportive services needed to overcome possible barriers for performance and employability development. 3. To establish expanded summer recreation and transportation support 'programs. PROGRAM REVIEW AND EVALUATION T. REGULAR SUMMER PROGRAM A. ENROLLMENT/TERMINATION SUMMARY: Planned Actual 1. Total number of youths to be served: 1,350 1,453 107 2. Total number of youth to be placed in permanent jobs during program: 60 35 58 3. Total number returped to school: 990 1,292 130 4., Total number of "other" terminations: 300 126 42 B. RESULTS AND BENEFITS EXPECTED: 7, Client Group Served: Disadvantaqed Youth Planned Actual a, Male/Female Ratio 50/50 55/45 b. Ages - 24 to 15 (255) 338 - '710 210. Ages - 16 to 17 , (505) 675 - 585 87 Ages - 18 to 21 (255) 337 • ,158 47 1,350 1,453 e. Work Experience: To increase the number of clients returning to school. g. h. Job Placement Service: 60 _35 58% a. Program Duration b. Client Period of Employment Planned Actual 14 Weeks 9 Weeks 9 Weeks 5 Weeks T. B. 1. Client Groups Served: Disadvantaged Youth (Continued) Planned Actual c. Occupations: Placement of disadvantaged youth in meaningful work experience. d„ Client Services: To expand needs of youth for job orientation, vocational counseling, and specific interests in jobs, skills and health needs.. To maximize the length of the work experience period. Remedial Education To promote basic educational needs for severely disadvantaged youths. To promote job placement and vocational education. PROGRAM REVIEW AND EVALUATION: 1. General Program Review: d. Average earnings of Client rIE 2 Administrative Costs Allowances Wages Fringe Benefits Training Services to Clients a. • • la el. TOTAL GRANT . A. TRANSPORTATION GRANT . . . . $31,842. . $13,190. C. 2, Financial Review: Planned Actual 39,965 4.5 34,076 -1 3.90 -0- 711,92,3 80.7 736,623 83.50 49,549 5.6 43,092 4.90 3,000 .4 2,880 .03 77,404 8.8 65,171 7.40 -0-- 881.841 100.0 882,841 100.00 . Includes Oakland -County -AdminiStration - Costs for Program of $7,372. b. (1) Eight Cash Advances to fund the program were scheduled for period 6/1/74 to 9/30/74. (2) Six Cash Advances were submitted to D.O.L. to fund program for period 6/17/74 to 8/ /74. (3) Modified Cash Advances were required to fund the program due to peak type of employment, rather than a level Period of employment. The County subsidized proaram fort four. week period for @ 858400. II, TRANSPORTATION/RECREATION PROGRAM: 1. Funds. were utilized to lease four vehicles to transport enrollees to work stations from central pick-up points, to health screen sites, and for "World of Work" field trips. 2. Approximately 1,000 youth received transportation services. B. 'RECREATION GRANT . $18,852. 1, A mobile recreation program at the County level provided recreational opportunities to economically disadvantaged youth too young to obtain 10 This program serviced the youth of low income areas throughout the County with activities that included sports programs, cultural activities, dances and live performances. Six specially designed and equipped vehicles were used, which included: - 2 Skate Mobiles: equipped with 120 pairs of skates, music and provisions for Safe skating. 3 TT. B. RECREATION' GRANT (Continued) - 2 Puppet Mobiles: which introduced techniques through live performances to children. - 2 Swim Mobiles: provided swimming facilities to low Income areas. - 1 Fashion Mobile: provided fashion and beauty facilities for beauty shop, sewing and fashion shows for girls. - 1 Movie; Craft and Story Mobile: a combined library and movie .theatre which provided for story telling, movies, craft projects, games and group discussions. - I Show Mobile: provided for creative dramatics and music which involved spectator participation. 2. 420 visits were planned for the Mobile Units, to serve a total of 3,000 youth, Actual visits were 342, and 19,000 youth were served. 3, Program Results; This program provided high quality recreational experience to low • income areas and areas lacking facilities. The entire program was coordinated with local recreational departments so that it would supplement the community's social and recreational goals. 4 001 S IG LAE U.S. :-.'.arLi.lent of LL,nr iGR:ITE.t.,.'S ftct;1E AID A riRESS M2r Adrilini.s.tration L . County of Oakland RECRE;',TION/TRANSPORTATIO:i ' . 1200 N. Telegraph Rd. . SOAPS Pontiac, Michigan 48053 PROJCT OPEU0-1W,1 PLNI , RLLMIATIC i TRA:16ffiRTAIlu;i , ______ ........ $ , 1„ 1ND1V1DUAIS SERVED 3,000 1,000 .._ 11. SUMARY FINA1C1AL PLAN _ • 1 _ A. Funds a,/ailable for expenditure --.„-,.. ,„ 18,652 . 13,190 . B. Projected expenditures 18,652 - 13,190 , 1. Administration 1,666 . . . 2. Services. 16,986 13,190 _ Recreation supplies and equipment , 2,666 - - S. Recre _ on services 14,320 , -4a. Employment related transportation 1 - „ Recreation related transportation '.-- e. Culture related transportation f. Education related transportation . - .:. . PROGRESS R ,-:ORT ' TRANSMaTATi0i1 1 RECREAT(0 i [, . INOIVMALS:SERVED _ II- SUMXARY. F.[HANCIAL PLA!.4 A. FOds:avaliable for:expend ture' . . _ „.. Accrued expe ditures .. :-.1,-Administration . L..._ 2. Services• . _ GW4-0 /Sli 1 CY fq6',0 I 6/17/74 to 9/30/74 ]f1) JT,E9 Ci;;T a. Rtilcre,73tio .Racreation services Employt relj treisacas - • d. Recreation related transpertatioa Culture ralated transportation F, Educatiol rel2ted trar1eric ,n N-E A7-.1 TifilE OF AP .i-5,),07 .-; OFFI PRIME SPONSOR RECOMMENDATIONS FOR YOUTH SERVICES 1. Increase the skill level and education of counselors by offering training and more competitive salaries. 2. Allow greater participation of local communities and school districts by indicating the flow of monies and positions prior to placement of individuals. 3. Use the resources and funding of other grants and agencies to extend the supportive services under C.E.T.A. funding. This includes Vocational Planning monies from the State Department of Education and testing and assessment career education resources presently available in the school districts. / 4. Reduce the administrative workload by allowing each work site or employer the option of placing the enrollee on -a local payroll, thereby, eliminating the need for time card pick up. This option should be completed for no more than 50% and no less than 40% enrollees. 5. Allocate 50% of counseling funds for the part time employment of counselors after first inquiring about positions for unemployed counselors within the school district. 6. Reduce the large increase in enrollment during the summer months by developing more annual positions which sypport permanent rather than and facilities temporary positions/for the service deliverer. 7. Develop an employability plan for each enrollee which designates occupational, interest and the present opportunity for the job in the market place. 8. To use data processing for advance planning for distribution of positions, cash flow, and target group objectives. 9 To provide remedial training through school district resources' rather than individuals travelling to each work site. 10. To provide job development through the senior job developer of the prime sponsor in coordination with local community, school district, and state employment agencies. 11. To reduce budget variance through a system of cash flow planning. Commissioners Minutes Continued. December 5, 3974 Moved by Moffitt supported by Button the report be accepted. A sufficient majority having voted therefor, the motion carried. Misc. 6915 By Mrs. Moffitt IN RE: C.E.T.A, TITLE 1 1975 YOUTH MANPOWER PROGRAM AND BUDGET To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #5546 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 Oakland County' $ C.E.T.A. Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS it is in the interest of Oakland County to utilize C.E.T.A. Title I funds for the provision of Youth Manpower services for C.E.T.A. eligible applicants; and WHEREAS it is in the interest of Oakland County to continue to employ the services of the Oakland County Commission on Economic Opportunity as a youth program operating agent. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached 1975 Youth Manpower Program Budget; and BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs the Department of Manpower Programs to enter into contract with the Oakland County Commission on Economic Opportunity consistent with the provisions of the 1975 Youth Manpower Program and Budget until such time as the Oakland-L3vingston Human Services Agency has been formed, - • The Special Manpower Committee, by Lillian V. Moffitt, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman 427 12/29/74 thru 9/30/75 Period Covered CETA .BUDGET BREAKDOWN WORK EXPERIENCE PROGRAM_ Youth Services Name or Type of Program Contract Number MOD. NO. COS' CATEGORY ACCT. TOTAL spoNsoa FEDERAL -- NO. (a) (h) CO I. ADMINISTRATION A. Salaries and Wages 58,406 1. Project Administration .-... 510 2 . Supervision................ 1520 _ Employer's Cost of Fringe Benefits. ..... „........ 1540 12,878 C. Travel Expenses................ 1550 ,700 D. Other Direct Costs .. . .. 1570 14,146 • Staff Training ... 1580 [ I Total .Administration.,.. 97,130 1 III. WAGES ' 1. Wages for Work ., 1601 . 2. Wages for Other Paid Participation . ..... ..,. .= 602 1,137,952 3. Total Wages (Add 1 and 2)...... 79,656 IV, ENROLLEE FRINGE BENEFITS........... 1610 — V. ENROLLEE TRAINING ......... ....... 1620 . CLIENT SERVICES 1. Counseling Services........... 1710 138,570 2. Job Development, Placement, Referral, & Follow-up.... . . ... 1720 3. Other Services Supplied by Staff ..................... 1730 4,400 4. Total Salaries & Wages..... 142,970 Employer's Cost of Fringe Benefits... ...... ..... 1740 23,298 6. Transportation................. 17"7,045 7. Supportive Services not Supplied by Staff............... 1770 6,0.00' Total Client Services 11111111 179,313 — PROORAM_TOTAL ................. 1,494,051 Commissioners Minutes Continued. December 5, 1974 Moved by Moffitt supported by Button the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6916 By Mrs. Moffit.t. IN Rti CE. LA, TITLE I 1975 ADULT WORK EXPERIENCE MANPOWER 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 II of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A, Title II Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS it is in the interest of Oakland County to utilize C.E.T.A. funds for the provision of Adult Work. Experience Manpower services; and WHEREAS. the Oakland County Board of Commissioners by Miscellaneous Resolution approved the fiscal '75 C.E.T.A. Title II allocation budget which includes $410,000 for Adult Work Experience Program services; and • WHEREAS it is in the interest of Oakland County to continue to employ the services of the Oakland County Commission- on Economic Opportunity as an Adult Work Experience Program -operating agent. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the attached '1975 AdOit Work Experience Program budget; and BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs the Department of Manpower Programs to enter into contract with the Oakland County Commission on Economic Opportunity consistent with the provisions of the 1975 Adult Work Experience Program and budget until such time as the Oakland-Livingston Human Services Agency has been formed. The Special Manpower Committee, by Liliian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman 428 a. MOD. NO. 12/29/74 thru 12/31/75 Feriod Covered Contract Number CETA BDDGET DREAKBO,',IN WORK EXPERIENCE PROGRAM Adult Services Name or Type of'. Program ACCT. TOTAL SPONSOR E -7.,c1— . NO, {a) ' (b) .---7-r :7 ADMINISTRATIONC CATEGORY A. Salaries and Wages 1. Project Administration .... 1510 19,469 2. Supervision........... . 1520 B. Employer's Cost of Fringe Benefits..........„... 1540 4,293 C. Travel Expenses.............„ 1550 . 1,398 D, Other. Direct Costs ,......,.„, 15.70 2,600 ° R. Staff Traininc 1580 Total Administration.... 27,760 III, WAGES ' 1. Wages for Work ..............„ 1601 2. Wages for Other =. Paid Participet 4 on —.......... 16°2 309,837 . . 3. Total Wages (Add 1 and 2)...... 25,918 , 1610 IV, ENROLLEE FRINGE BENEFITS........... V. ENROLLEE TRAINING................. 1620 5,640 I. CLIENT SERVICES 1. Counseling Services.„,.. ... 710 33,072 2. Job Development, Placement, Referral, & Follow-up. 1720 _ 3. Other Services Supplied by Staff 1730 4. Total Salaries & Wages........ 33,072 . 5. Employer's Cost of Fringe Benofits...,........... 1740 7 ,292 6. Transportation... 750 2,241 7. Supportive Services not Supplied by Staff.............. 1770 240 ......,. Total Clieet -Servicas-... 42,845 Program Total . 410,000 Commissioners Minutes Continued. December 5, 1974 429 Moved by Moffitt supported by Button the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Gabler supported by Perinoff the rules be suspended for immediate adoption of Resolution #6888 - APPROVAL OF LEASE OF CONGA BUILDING. AYES: Wilcox, Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perim:4ff, Pernlck, Vogt. (21) NAYS: Hoot. (I) A sufficient majority having voted therefor, the motion carried. "Misc. 6888 By Mr, Nowak IN RE-; APPROVAL OF LEASE OF CONGA BUILDING To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 116807 this Board authorized that a lease be negotiated with Conga, Inc., to lease approximately 14,000 square feet of the Conga Building at 401 W, Fourth Street, Royal Oak, Michigan, for use by the Department of Social Services; and WHEREAS a lease has now been negotiated; and WHEREAS your Committee has reviewed said lease and recommends that it be executed; NOW THEREFORE BE IT RESOLVED that the lease between Conga, inc. and the County of Oakland, in the form hereto attached, be executed. BE IT FURTHER RESOLVED that the Chairman of the Board be and he is hereby authorized to execute said lease on behalf of the County of Oakland. 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" See Pages 406, 407 and 408 for copy of Lease. Moved by Gabler supported by Patnales that resolution #6888 be adopted. Discussion followed, AYES: Berman, Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Montante, Nowak, Olson, Patnales, Perinoff, Pernick, Vogt, Walker, Wilcox. (22) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Button supported by Pernick the Board adjourn until December 19, 1974 at 7:00 P. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 11:22 A. M. Lynn D. Allen Richard R. Wilcox Clerk Chairman