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HomeMy WebLinkAboutMinutes - 1974.12.19 - 75281975 - 1976 1977 - 1978 - 1979 - Total 5 Years $ 492,000 1:20,000 and 1430 December 19, 1978 Meeting called to order by Chairman Richard Wilcox at 7:25 P. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michig an, Invocation given by Alexander C. Perinoff. Pledge of Allegiance to the Ping. Roll called. PRESENT; Berman, Douglas, Gabler, Hobart, foot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Pernick, Quinn, Vogt, Walker, Wilcox,. (19) ABSENT: Brotherton, Burley, Button, Coy, Dearborn, Funleavy, Patnales, Richardson. (8). Quorum present. Moved by Olson supported by Montante the minutes of the December 5, 1974 meeting be approved as printed. Aisufficient majority having voted therefor, the motion carried. Clerk read card of thanks from Ma;-'y Jo Walker. (Placed on file.) Clerk read letter of resignation from Penn is M. Aaron as a member of the County Library Board. (Referred to the. Committee on Organization.) Clerk read resolutions adopted by the Cities of Ferndale, Hazel Park and Madison Heights opposing any form of property tax increase end propose an alternative course of action to pay for the road repair program. (Referred to the Public Works Committee.) Clerk read letters from United States Re .i.resntatives William S. Broomfield, Robert J. Huber and United States Reprosertetive-elect William M. Fmnsead and United States Senator Robert P. Griffin acknowleduing receipt of resolutions. (Placed or file.) Misc. 6917 By Mr. Nowak IN RE; APPROVAL OF 1975-1979 CAPITAL PROGRAM - UTILITY SECTION To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS your Buildings. and Grounds Committee has reviewed the County 1975 -1979 Capital Program, Utility Section, as presented by the Facilities and Operations Division; and WHEREAS your Buildincjs and Grounds Committee recommends approval of said 1975 -1979 Capital Program, Utility Section as follows: NOW THEREFORE BE IT RESOLVED that the Oakland b ounty 1975 -1979 Capital Program, Utility Section, copy attached hereto, he end is hereby approved. The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION - APPROVAL OF 1975 - 1979 CAPITAL PROGRAM - UTILITY SECTION 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 funds for the 1975 Program of $492,000 have been provided in the 1975 County Budget. 431 Commissioners Minutes Continued, December 19, 1974 The Committee further recommends that funds for specific projects be approved by the Buildings and Grounds and Finance Committees. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Nowak supported by Houghten the resolution be adopted. Discussion followed. AYES: Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Pernick, Quinn, Vogt, Wilcox, Berman. (17) NAYS: Douglas, Walker. (2) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6918 By Mr. Nowak IN RE: ANNUAL REPORT OF THE BUILDINGS AND GROUNDS COMMITTEE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: In accordance with Section X, Rule "A of the Rules for the Oakland County Board of Commis- sioners, your Buildings and Grounds Committee has made its Annual Inspection of county owned buildings and grounds; and, is pleased to report that it found the majority of the county facilities satisfacto- rily maintained, cleaned and repaired. The conditions speak well for the program carried out by the employees of the Department of Facilities and Operations. During this past year there have been many accomplishments in the Facilities Capital Improve- ment Program. Construction on Children's Village Phase II, started in June 1973, will be completed by December 1974, and occupied in January 1975. The cost of this project $4,379,000, is being financed out of Revenuing Sharing Funds, Administrative Annex II Renovation, which furnishes office space for the Planning Commission, Equalization and Friend of the Court, was completed and occupied in March 1974. The Court House Complex marble and roof renovation work was completed this year; and, the county filed suits against the contractors, who built the Court House Complex, to recover the cost of the renovation. The Ground Breaking Ceremony for the new 120 bed Medical Care Facility, costing $2,660,000, was held in November 1974, Your Committee spent many hours analyzing different feasibility studies in regards to the type, size and location of the facility. The Medical Care Facility project is unique in that it is the first design-built concept project that the county has ever entered into. A new 6C,000 pound per hour steam boiler is being installed at the Central Heating Building to increase the capacity of the plant to meet the reeds of the expanding facilities on the Service. Center. Bids were approved in February 1974, for a total project cost of $402,125. Also, major renovations of office space in the Court House Complex were approved and are scheduled for completion by the first of 1975, at a total cost of $206,000. With the vacancy of the Children's Village Reception Center and Shelter care Cottage, as the Juvenile Division will be moving into their new quarters, an Office Space Needs Study was made and an architectural firm hired to prepare drawings and specifications for the renovation of the buildings. With the additional office staff required by the Michigan Department of Social Services, new quarters had to be found in the Royal Oak area. The Board of Commissioners has approved the Conga Building and your Committee is presentiy negotiating a Lease for the space. Also, this year the Lease for the Community National Bank in the Court House and the Lease for the 52nd District Court, Third Division at 530 Pine Street, in Rochester, were renewed. Your Committee is presently investigating office space for the additional Judges in the 52nd District Court - First and Third Division areas; and a site for a new Police Academy. Special reports were reviewed - a Winter Tree Program which would provide mature trees for the Service Center; and a central control system to monitor heating, air condition, security and fire safety for the Pontiac Service Center facilities. While it would be impractical to know each of the major repairs and alteration programs of this past year, your Committee would like to report that it has been necessary to carry out a Continuous program of alterations and repairs to provide adequate functional space for the county departments and agencies. The largest of the major projects were; The Animal Control Division moved into their new quarters in the Central Services Building; the old Animal Shelter building was converted to house the Central Laundry's dry cleaning operation; Alcoholism's central office expansion was completed at the South Oakland Health Center; the District Court Probation Department was relocated in their new offices in the Administrative Annex II building; additional air conditioning equipment was installed in the Data Processing Machine Room at Administrative Annex I and miscellaneous repairs to the Pontiac Service Center parking lots and roads were completed in the fall. Also a number of miscellaneous projects were approved for construction, but have not been completed. They are: Handicap Ramp for the Court House Auditorium; replacement of the Underground Steam Utility Service for Building 2; Hospital Exterior Restoration, miscellaneous interior repairs and the replacement of the emergency standby electrical generator and the heating renovation at the Oakland Social Service Building. A number of projects were reviewed during the year and rejected for not being financially feasible. There were; a standby emergency generator for Data Processing, dredging of the pond north Commissioners Minutes Continued. December 19, 1974 432 of the Mental Retardation Center, Groveland Office Building renovation and Oakland Social Service Building site work. Your Committee continues to see a large task ahead to provide governmental facilities for our growing county. Surplus space in the existing buildings is being occupied as rapidly as it becomes available. This year has been a busy year, but your Committee expects the years ahead to be even busier in order to provide an adequate physical plant in which to carry out county services. Mr. Chairman, on behalf of the Buildings and Grounds Committee, I move that the foregoing report be received and placed on file. BUILDINGS AND GROUNDS COMMITTEE Patrick M. Nowak, Chairman Moved by Nowak supported by Mathews the report be accepted and placed on file. A sufficient majority having voted therefor, the motion carried. Misc. 6919 By Mr. Nowak IN RE: ADDITIONAL APPROPRIATION - RECEPTION CENTER RENOVATION - PHASE I To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution #6794 dated September 5, 1974 this Board allocated $50,000 for design services for the Children's Reception Center Renovation, Phase I; and WHEREAS your Committee recommends that an additional appropriation of $50,000 be made to allow the County Department of Facilities and Operations Maintenance Division to do the demolition work in both the present Reception Center and Substance Abuse Services Building and the majority of the renovation work in the Substance Abuse Services Building. NOW THEREFORE BE IT RESOLVED that an additional $50,000 be and is hereby allocated to allow the County Department of Facilities and Operations Maintenance Division to perform demolition and renovation work in the present Reception Center and Substance Abuse Services Building. The Buildings and Grounds Committee by Patrick N. 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 #6919 - RECEPTION CENTER RENOVATIONG - PHASE I To the Oakland County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee finds the sum of $50,000.00 available in the Building fund in the 1974 Oakland County Budget under Children's Village - Reception Center Remodeling. FINANCE COMMITTEE Fred 0, Houghten, Chairman Moved by Nowak supported by Houghten the resolution be adopted. Discussion followed. AYES: Gabler, Hobart, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Vogt, Wilcox, Berman, (I4) NAYS: Hoot, Pernick, Quinn, Walker, Douglas. (5) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6920 By Mr, Nowak IN RE: SUPPLEMENTAL APPROPRAAT1ON - OFFICE SPACE - FOURTH PROBATE JUDGE To the Oakland County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: WHEREAS pursuant to Miscellaneous Resolution 46738 dated June 20, 1974, this Board allocated funding for the Court Tower Complex Alterations; and WHEREAS the creation of a fourth Probate Judge for the County of Oakland and the office space required thereto necessitated changes in the alteration work approved and funded pursuant to Miscellaneous Resolution #6738; and WHEREAS your Committee recommends that an additional sum of $12,130.00 be allocated to supplement the previous approved work order to cover the extra cost of redesigning office area for the new Probate Judge into the first floor of the East Wing. NOW THEREFORE BE IT RESOLVED that an additional sum of $12,130.00 be and is hereby allocated to cover the extra cost of redesigningoffice space for the Fourth Probate Judge. 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 433 Commissioners Minutes Continued, December 19, 1974 FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6920 - SUPPLEMENTAL APPROPRIATION - OFFICE SPACE - 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 $12,130,00 available in the Building fund in the 1974 Oakland County Budget under Miscellaneous Remodeling, FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Nowak supported by Montante the resolution be adopted. AYES: Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Perinoff, Pernick, Quinn, Vogt, Walker, Wilcox, Berman, Douglas, Gabler. (18) NAYS: Olson. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc,, 6921 By Mr. Nowak IN RE; NAME CHANGE FOR FORMER CHILDREN'S VILLAGE RECEPTION CENTER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Phase 11 of the Children's Village will soon be completed; and WHEREAS the building now known as the Children's Village Reception Center will be vacated and used for other County department offices; and WHEREAS your Committee recommends that the renovated former Children's Village Reception Center be renamed the North Office Building; NOW THEREFORE BE IT RESOLVED that the Former Children's Village Reception Center be and hereby is renamed to North Office Building. The Buildings and Grounds Committee, by Patrick M. Nowak, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Patrick N. Nowak, Chairman Moved by Nowak supported by Montante the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6922 By Mr. Nowak IN RE: DISTRICT COURT LEASE AGREEMENT MODIFICATION, 52ND, 3RD DIVISION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 145 of the Public Acts of 1974 created an additional Judge for the Third Division of District No. 52 of the District Courts of the State of Michigan; and WHEREAS the County of Oakland is the District Control Unit and charged with providing suitable court facilities for District No. 52; and WHEREAS by Miscellaneous Resolution No. 6734 dated July Ii, 974, the County of Oakland leased premises until July 16, 1979 in a building known and designated as 520 Pine in the City of Rochester at a rate of $1,350.00 per month for approximately 3,000 square feet; and WHEREAS this area is inadequate to house an additional Judge and it became necessary to obtain an additional 1,749 square feet at an additional S595,35 per month or $7,144,20 annually; and WHEREAS it is necessary to execute a new lease extending and modifying the terms of the existing lease; and WHEREAS Fred D. Houghten, a member of the Oakland County Board of Commissioners has an interest in the property known and designated as 530 Pine, City of Rochester, Michigan; and WHEREAS Act 317 of the Public Acts of 1968, as amended, permits a member of the Board of Commissioners to be interested in a transaction involving the County upon showing of such interest and an approval thereof by 2/3 of the members of the Board of Commissioners. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners agrees to lease court facilities in the premises known as 530 Pine in the City of Rochester, Michigan, at the rate of $1,945.35 per month for an area of approximately 4,749 square feet for a period of five (5) years commencing January 1, 1975 and ending December 31, 1979 and that the Chairman of this Board be and is hereby authorized to execute a Lease in accordance with the terms of this resolution and in accord- ance with the terms of the Lease, a copy of which is attached hereto and made a part hereof. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners hereby approves the interest of Fred D. Houghten, a member of this Board of Commissioners as one of the proprietors in the above leased premises, Commissioners Minutes Continued, December 19, 1974 434. The Buildings and Grounds Committee, by Patrick tt Nowak, Chairman, moves the adoption of the foregoing resolution. BUILDING• AND GROUNDS COMMITTEE Patrick h. Nowak. Ch ran AGREEMENT TO EXTEND AND MODIFY EXft'iNG LEASE THIS AGREEMENT is made this day by ono between 134. West University Company, hereinafter referred to as the "LANDLCRD," Part of the First Part, and The County of Oakland hereinafter referred to as the "TENANT" Party of the Second Peat . WITNESSEM THAT: WHEREAS the Landlord is the owner in fee simple of the premises, including the land and building known as 530 Pine Street, Rochester, Michigan, WHEREAS on July 17, 1969 the Landlord, entered into a written lease with the Tenant for premises known as Suites 7, 8, 9 in the 530 Pine Building, Rochester, Michigan, which said lease was renewed on July 11, 1974 and which said renewal is still in full force and effect and will expire 00 July 16, 1979, WHEREAS the Landlord desires at this time to accomodate the Tenant and enter into a new agreement permitting the Tenant to lease approximately an additional 1,749 square feet of area and extend the period of said lease for a period of 5 years to begin in January 1, 1975 and end on December 31, 1979, for an additional consideration from the Tenant and other new conditions as here- inafter provided; and WHEREAS the Tenant desires to continue to occupy Suites 7, 8, 9 covering approximately 3,000 square feet and furthermore to extend the lease to cover the additional Suites #1 12 and //ISE covering approximately 1,749 square feet of area and to pay therefor the additional rent as hereinafter spec:Med ; and to agree to the new conditions as hereinafter provided. IT IS HEREBY AGREED TO BY AND BETWEEN THE PARTIES HERETO AS FOLLOWS: 1, The Landlord, in consideration of the rents to be paid, and the covenants and agreements to be performed by the Tenant, does hereby lease unto the Tenant the following described premises situated in the 530 Pine Building, Rochester, Michigan, to-wit Suites, 0, Pi, 9, 12, 5B. for a period of 5 years beginning on January 1, 1975, and ending on the 31st day of December 1979, 2. The Tenant agrees to occupy said premises for the aforesaid period and to pay the Land- lord a guaranteed rental at the rate of 1945,35 Dollars per month, payable in advance on the first day of each month beginning January 1, 1975. The above rental rate is based on approximately 4,749 square feet of area, which includes all the outside wall end one-half the common walls. (A) it is further agreed that Tenant shall pay as additional rental his proportionate share of any tax increases, if any, in real property taxes and assessments on building and property known as 530 Pine Building, and including adjacent parking property over 1973 real property taxes as paid by the Landlord in that year on such premises, Also, an amount equal to the increase, if any, in premiums For fire and extended coverage insurance over such premiums as were paid by Landlord on such premises in 1973, Such apportionment being deemed to he 35,04 per cent of such total increases in taxes and insurance. 3. The Tenant has deposited with the Landlord the sum of None as security for the full performance by the Tenant of the terms of this lease nevertheless the Landlord shall have all right to pursue all legal remedies in the event of any default, the same as if no security had been deposited, and the Landlord shall not be required to apply same to the satisfoction of any default. 4, Tenant shall b solely liable for the cost of instailing any trade fixture or special equipment, including all extra plumbing and water tap-ins needed for the fixtures, and all electrical outlets other than the regular wall outlets. Tenant shall be solely liable at the termination of this lease for all necessary repairs to floors, walls, and ceiling occasioned by removal of trade fixtures. (A) All trade fixtures shall remain the sole property of the Tenant throughout this lease and at the termination of said lease. 5. it is expressly understood by both parties that the Landlord after receiving written notice from the Tenant and having reasonable opportunity thereafter to obtain the necessary workmen therefor agrees to keep in good order and repair the roof and the four outer wails of the premises but not the doors, door frames, the window glass, window casings, window frames and windows, or any attachment thereto or attachments to said premises, 6. The tenant further covenants that if it continues to be the District Control Unit with reference to said 52nd District Court, Third Division, it will renew this lease at a rental rate to be agreed upon or determined on the basis of then current rates, first for a renewal term of five (5) years and, secondly, if still the District Control Unit, for a second renewal term of five (5) years. 7. Both Parties agree that the lease as entered into on July 17, 1969, except insofar as it is altered by the provisions of this Agreement, or attached addendum, shall remain in full force and effect for the extended period hereunder, and a true copy of said original lease is attached hereto and all of its terms and conditions are hereby incorporated by reference, IN WITNESS WHEREOF, the Parties hereto have hereunto set their hands and seals the day and year first above written. WITNESS: 134 West University Company by TENANT County of Oakland 435 Commissioners Minutes Continued. December 19, 1974 FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6922 -DISTRICT COURT LEASE AGREEMENT MODIFICATION, 52ND, 3RD DIVISION 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 additional sum of $7,144.20 available in the 1975 Oakland County District Court Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman The Chairman referred the resolution back to the Buildings and Grounds Committee. There were no objections. Misc. 6923 By Mrs. Moffitt IN RE: C.E.T,A. TITLE I CLASSROOM TRAINING CONTRACTS To the Oakland County Board of Commissioners Mr. Chairman, Ladles 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 1 of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A, Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6790 accepted the C.E.T.A. Title I Grant Award in the amount of $3,557,71 2 ; and WHEREAS the first commitment of Title I Classroom Training is $949,328; and WHEREAS the budgets for the occupations of Licensed Practical Nurse, Stenographer, Auto Mechanic and Clerk include total training costs of $637,593 and total allowances of $311,735, which equal $949,328; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners award the following contracts contingent upon approval of detailed costs by the Manpower Department: OCCUPATION SERVLCE DELIVERER TRAINING COST LPN Oakland Community College 25C -,-.314 Auto Mechanic Oakland Community College $ 113,506 Stenographer Pontiac Business Institute (FBI) $ 111,487 Clerk Pontiac Opportunities industrialization Center $ 162,286 TOTAL $ 637,593 The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman Moved by Moffitt supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6924 By Mrs. Moffitt IN RE: C.E,T,A. TITLE 1 M.E.S,C. CONTRACT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied for and was granted the designation by the U.S. Department of Labor of Prime Sponsor to administer the provisions of Title I of the Comprehensive Employment and Training Act of 1973; and WHEREAS Oakland County's C.E.T.A. Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6790 accepted the C.E.T,A. Title I GrrIt Award in the amount of $3,557,712: and WHEREAS the first classroom training is planned to begin in January, 1975; and WHEREAS intake, assessment and counseling is necessary for enrollees for C.E.T.A. programs; and WHEREAS four counselors, with two at each M.E,S.C, branch, would provide these supportive services jointly with service deliverers for $77,848; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners award a contract to M.E.S.C. for $77,848 contingent upon the direction and supervision of the Oakland County Manpower Department. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman $15,000 3,160 $18,160 1 ,728 $ 1,400 0'- $ 1,400 $ 600 $23,288.00 $ 5,822,00 Commissioners Minutes Continued. December 19, 1974 436 PURPOSE: - In past categorical programs. M.E.S.C, was instrumental in providing the functions of intake, assessment, and counseling for applicants be leg considered for skilled training programs. As of January, 197$, funds for these functions should be considered under C./E.T.A. PRIME SPONSOR RECOMMENDATION - Two counselors should be placed in each M.E.S.C, branch office for a total cost of $77,848. These counselors will provide the functions of intake and assessment jointly with the service deliverers staff under the general direction of the Senior Community Aide. F, COST 1. Persona A, Two ,:.%mm ,,,ftrs 09 25,640 Tots 25,640 B. Indirect Central Office. Supply .20 2,28 A.S. F., T. Support .10 1 942 Total Direct .30 3,500 Total Personal Services 29,140 II. Personal Benefits 25,6 of Personal Services 7,460 III. Non Personal Services Services (1 ./.. Adm. .4.- .1% Supplies ($200 year per position) 460 Communications (5240 year per position) 592 Equipment Rental (2.5%, Payroll) 729 Total Non Personal 2,324 Total 38,924 Michigan Employment Security Commission Branch Manager, Royal flak, Luther C. Olson Branch Manager, Pontiac, Leo Klatt Moved by Moffitt supported by Douglas the resolution be adopted, A sufficient majority having voted therefor, the resolution was adopted. Misc. 6925 By Mrs. Moffitt IN RE: C.E,T.A, TITLE I EX-OFFENDERS CONTRACT 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 1 of the Comprehensive Employment and Training Act of 15 1 73: and WHEREAS Oakland County's C.E.T.A. Title I Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS the C.E.T.A. Legislation permits and encourages the use. of Title I funds to provide services to offenders; and WHEREAS the current funding for parolee placement services is due to expire January 31, 1975; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners directs the Man- power Department to enter into contract with Family and Children Services of Oakland County for the continuation of the existing job development and placement services for 0 period of time not to exceed three months and consistent with the attached budget. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPEC/AL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman MANPOWER SERVICES BUDGET - (Twelve (12) Month Project) SALARIES Manpower Service Representative Fringe 21% STAFF TRAVEL. 1200 miles P J2d per mile for 12 months RENT $120 per month for 12 months EQUIPMUNT To be provided by the Comprehensive Offender Manpower Program (U.S. Dept. of Labor) TELEPHONE $12.0 per month (including answering service) MATERIALS AND SUPPLIES $50 per month TOTAL (12 Month Budget) Three (3) Month Budget 437 Commissioners Minutes Continued. December 19, 1974 Moved by Moffitt supported by Perinoff the resolution be adopted. A sufficient majority having voted therefor, the resolution woc adopted, Misc. 6926 By Mrs. Moffitt IN RE: C.E.T,A, TITLE I PROGRAM BUDGET MODIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellas...us Esolution 6/6546 applied for and was granted the designation by the U.S. Department of Labor of 1— 'jonsor to administer the provisions of Title I of the Comprehensive Employment and Training Act .:t 197:•; and WHEREAS Oakland County's C.EJ.A, Title 1 Grant Application h:— €);,1 filed and approved by the U.S. Department of Labor; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 06790 accepted the C.E,T,A. Title I Grant Award in the amount of $3,557,712; and WHEREAS it is necessary for Oakland County to revise its origindl C,E,T.A. Title I Program Plan and Budget prior to program implementation commencing January 1, 197; NOW THEREFORE BE IT RESOLVED that the Oakland County Beard of Commissioners adopts C,E.T.A. Title I Program and Budget Modification consistent with the attached budget, The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution, SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman MODIFICATION NARRATIVE The following modification to Title I is submitted to reflect changes in costs and enrollment due to classroom training contract award and increased services for the target group of ex-offenders, ENROLLMENT CHANGE Occup_a.tion Present Change L.P.N. 50 100 Stenographer 88 82 Auto Mechanic 40 48 Clerical 150 96 3fg 326 As a result of a decrease in enrollment by 2, both third and ','ourl,h quarter totals will be reduced by reduced by this sum, COST CHANGE Administrative, allowance, and training cost for classroom 'J,reHin ,; are consistent with total costs in the first commitment and require no Change. Another source of cost change results from increased supportive services for ex-offenders concerning job development for the third quarter of the fiscal year, Part III of the Summary Financial Plan Services is increased by $6,000 and Wages to enrollees Is decreased by the same sum. Part IV of the Project Operating Plan Services to clients will L)crea5e by $6,000 and 0.J.T, will decrease by the same sum. t.1 rola, CL I A r_iurn9 gt,-01 A d a.o.A! A ..".t 557- 0 I. Poor?) C-1.,,,,:-... 11. 1.i1t3t pt-ctyi'3-Lil. 1 I Lit-4.4.ei3 gio.e.r br t.ther 13141 -a0 , t 0 i . "a 2. Pp.."' k'ntiktgirig . 1 57..0 3,5 ; . . . . • i 1 1 121..6 "- 1.,-P-1:061:111 e., by S0i4:4104 Iff of P.1 Thret::,Ot . . .„_ . 3.4 1.14 00 . .„ Ciit 3t-tb [11111iO3 81_4 1 266_4 - 0 " 70212 110.0 t.pt. .! !CA ,: --- • •- • - 1 _ _ o ; i) 506 [ 7'3'6- i AP). i 61.1 [ 376 1 5%8 1 ' 247 359 f .__. _ I :5511 520 I .,!‘ 1,3 j 3111 I SS ' 1'174 I 48 1.4.2 43 t I 84' ii 0+15 Fe;7.ale Under .22 Yoars ev-e.r 45 Ycars lin..ployect 15. wk.s..._L _ _40_ _121 438 Commissioners Minutes Continued. 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P.P.if-it.gi.1.1.0 PiT I i .. ic.f...in or 1....4.P-P ,..II.I.I.,t-I14711 i'..t• rti.,itif B,I i -_-_ 1 • 1 1 . _ _ ... _ ..._..... _-.- -__ - 31 F- C) P-Pti4t.3i. I 0433. ir•,, f•-••hoGrtAm At:- TiVi I 11-...S • • ii,-": tittP•ie. 321 rbc II )p4 of 1,1,1T.611,,n, L. be Ne,,,,, n ti.cb ,itivx 1 ctt,ity rimiittt.,tly 13. n t.,P 110 3110201ir. yedr; (LA 70 +11!, t!. 03 , to, ,....,, .,..,3131.,..;. 1r! 1.113,1 ;-..,,,j.....,:•3 a CI i ,..itY a! PrI ,3 II,Ca. 01 1-114 44 ,{,1,,,:, 41, b-Itliv'ait.i.g wit0 is ci.,,,,,,,Itiy eita oil.) in mot? 1040 0: ...... ...,.... • ,...,:n!.,,LSry 1,,o,...d 130 t:,!-1pz„07...: !A 04111 .,:t.tiLlyA.... .. _Fit n...- r, th ;Le_ rip .0.00 It..,.,.i.ii i, it .....,,, ..,.. • . - • . --- - ,..__ _ .. . _ 7. 1224 'sin 1184 .2763 6 / 3-0- -27. - - -- ' rf-,106.Z.btPeNi At: TIVITY • • • .1 Sern,3 Eirt-DitY-T3 Tuts} I fitsti.ellIty T citiai . Si, irrd • '-'ittt....311,1 risci. .1.,tr.rgIty i rii.gi g' Cuiittp-itti Pests} . I Citittictil 1 2:1-11td `',-gsti..t I. twittiluZ 5/30 • 17f-11 rp41__ ._ . • ! 40 .__ • 0 P.W,C itiCIP'Aig. i- ttibtr.tyrosng 0 0 ..-. 1 _ . I_ . 0 i 0 0 1 0 1 0 0 1 0 .1. 0 I - .0 ! . .. . . ... .._ . _ _ ........._. .......... K. II:ig,-it: 10.1.13wilittit. 0.1 . 151 15 :',0-130 •- _ I _ .. _ .. . ...t .............. 0 ' 700 ' 700 1930 ; 1930 P I C. "1-••qN a i. Th-t,tr.f.t) T 1.0. cum....K.AnvE PRi7.3.1FiC i ingst5 "... r:31-304 I r i.2 OF I iNANICIAL PLAPi- 1$ to . . .._.. _.j 1 .-.. 12/31 L 3/31. I • i 0 I 1C-r .'T il) .1..0 ._ •LL___ ,, . .. ,- 81,4 1 266.4 r 828.7 ; 1692,5., A. rn ir,,:., .S01000F C7),..i."0:r.,Fti- • 1 828.7 1692.S! i27.S 1.53:0 0 0 1 0 i 0: 1 205.6 1 500.2 18.4- :16.8 r 55 .2 t82.6 . 12.0 ; 24.0 36.0 52.0 1 j _ . 0 . 1 0 0 0 1 0 . _ • • • • 3+. , •,V1:. 041 0 3,,i,1,1[111, 34, { 332E, Si LC,J, J.,(592.5 . r 215,5. 524_7 I 457.3 0 0 0 t f:;:_,n • 0,7IL {P.:1 0 0 1. igit•of 30,1•rottbts. c•-.! rt,-,-.Voi t.t.ggt... it-p. 171 (15,111 %.,-, 1,!...75.`.. S. . _ _ . ,Y) 1 .1C' j . 1.9. I . ty 75 . i.. 1,1,1nor.i ... . . 59 , 1 i-503. j 75.5: . Sc:::,.(.)01. Drop Outs.28 -V,s4 :24-2 1 Vci_fa.3,.re - 1 43 ' F128 .i372 "1.531- 1• S.ing,ler Head of-- . 1 .- , • _ i . i. .-_•. llou_5chold ,ri 25 1 7% ! 213 1- 315 51.7.-N3r if; AN r 105 169 Commissioners Minutes Continued. December 19, 1974 Moved by Moffitt supported by Berman the resolution he adoI .; A sufficient majority having voted therefor, the resolution , WHEREAS the Oakland Count), Board of Commissioners by Miscei7 the Manpower staff to file a grant application for C.E.T.A. Title Hfut . the U.S. Department of Labor; and WHEREAS Oakland County's C,E.T.A. Title II Grant Application hat been filed and approved by the U.S. Department of Labor; and WHEREAS it has become necessary for Oakland County to file orogram budget modification for the C,E,T.A. Title II Program; and WHEREAS the .C.E.T.A. Title II Private Non-Profit Agency Allocation Budget is included in the entire Title II Program; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of CommIssioners adopts C.E.T.A. Title II Program and Budget Modifi(ation• for the Private Non-Profit Agency Allocation consistent with the attached budget. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMM-TEE Lillian V. Mofftt, Chairman Misc. 6927. By Mrs. Moffitt IN RE: C.E.T.A, TITLE II PRIVATE NON-PROFIT AGENCY ALLOCATION BUDGET -- To the Oakland County Board of Commissioners • Mr. Chairman, Ladies andGentleman: WHEREAS the Oakland County Board of Commissioners by Misc ncccu Res olution #6546 applied for and was granted the designation by the U.S. Department of Labor of Sponsor to administer the provisions of Title. II of the Comprehensive Employment and Training ,t .t 973; and ;.:.solution 46761 authorized in ths. amount determined by Transition - PSC/New Careers Date of 1005 503 Ohlip:ation Commission Obligation thru 12/31/75 I. Commissioners Minutes Continued. December 19, 1974 440 OAKLANO MINTY BOAftiMENT OFJIANPOR •Yr: CLITi'it1:111;i5iS1T.1 P'HYMENT ANb .:„FRAINLN(.ii ACT TriTE II , F7-75 1,11:1N051n BulYTT 17)11 PRIVATE NON-PROFIT NWNCIFS 1otal -(lrant $6,792,373 P -roposed Budget 4ior Non-Profit Agencies 193,313 No. Positions Employed/Agency to 5 03 (I'Lagos) Rages) Total - Now Horizons 1 New Horizons _ 4/16/75 1,623 2,035 3,655 1 New Horizons 4/16/75 1,623 2,035 3,655 1 Baptist. Chil_dren5: Home 6/3/75 2,347 1,700 4,047 1 Area Services, Hazel Park 6/10/75 2,630 1,928 4,567 1 . Oakland Comm. Col/ege 4/1/75 . 1,547 2,535 3,882 1 Oakland Coma. College 4j8/75 1,547 2,403 3,052 1 Oakland Comm. College 6/10/75 2,547 1,790 4 ,332 Tot a l Salaries Total Fringe Benefits , ....... . 101 - - Total SalrIes and Fringe Benefits . . „ . 34,207 Contract with senior/ Youth Emolo-ment Services S.W. Gal:lard County• Positions 10,000 1 11. ken-Prof it Pr te 4,ene 2 Family rr Child Services ?5,000 2 Catholic Social Services . . ....... 25,000. 2 1iamily Services 26,000 2 A7NA Pontine . „ . ..... . ...... • . . . . 25,000 1 VNA Tri-Coonty 12.500 2 Fnrt.ed Way Fentiec/N.O. . . „ 25,000 138,400 it. Pontiac orniorninities Indwit on Corporation, .1 Emergency 1 ic1ing for 3 months (.lanuary I, 1975 to March, 1975) 11,516 - V. Grand Total 195,313 441 Commissioners Minutes Continued, December 19, 1974 Moved by Moffitt supported by Berman the resolution be adopted. Miss Hobart voted 'no'. A sufficient majority haying voted therefor, the resolution was adopted. The chairman made the following statement: "At this time, in accordance with the requirements of State law and the By-Lays of this Board, a Public Hearing is now called on the 1 975 PrOPOSed annual budget for the County of Oakland. Legal notice of this heating was published in the Oakland Press and Daily Tribune, daily papers of general circulation in the County, on December 13, 1974. The notice was also published in the following hi-weekly and weekly newspapers: Farmington Observer Eccentric, Southfield Observer Eccentric, Oxford Leader, Lake Orion Review, Clarkston News, Holly Herald and Spinal Column. A copy of the budget was placed in the office of the County Clerk for public inspection. In addition, copies of the Budget have been furnished to all members of the Board of Commissioners." The Chairman asked if any Person wished to speak on the Budget. The following persons spoke on the Budget: John H. King of Bloomfield Hills John Dowsen of Highland Leo M. Halfpenny, representing Oakland County Retirees John W. Davis of Pontiac Gary Downhour, representing Sundry Department of Public Work's Employees George Robinson of Drayton Plains The Chairman asked if any other person desired to speak on the budget. No other person requested to be heard and the Chairman declared the Public Haring closed. Discussion followed. Misc.. 6928 By Mrs. Moffitt IN RE: C.E.T.A. TITLE 11 PROGRAM AND BUDGET MODIFICATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution 16546 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 Train inq Act of 1973; and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #676l authorized the Manpower staff to file a grant application for C.F.T,A. Title II funds in the amount determined by the U.S. Department of Labor; and WHEREAS Oakland County's C.E.T.A. Title II Grant Application has been filed and approved by the U.S. Department of Labor; and WHEREAS it has become necessary for Oakland County to file program and budget modification for the C.E.T.A, Title II Program; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners adopts C,E.T.A, Title II Program and Budget Modification consistent with the attached budget. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution, SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman Cities 2,806,617 41.4 2,827,129 Add City of Novi 18.23:; Add City S. Lyon 12,277 Less 10,000 City Walled Lake' 41.6 18.5 8.3 2.9 439,510 193,313 6.0 3,3 100.0 6,792„7s Work Experience Program-. •• 410,000 Private Non-Profit 223,889 6,792,57.5 - 6 -5 Inc 29,510 2.9 Dec 30,576 Di ft 100.0 Commissioners Minutes Continued, December 19, 1974 442 C F T A TITIF 11 Modiflcotion No 6 Catcory To.4aships Villages Moaification No. 5, li ?%1.odi_ficntion No, 6 % -------- 1,255,929 18.5 1,243,652 18.3 Deduct Lyon Twp. 12,277 c. W . 77,101 1,1 69,932 1 Vil141, li ithdrg.0 7 160 7 18.,5 • 8.3 2.9 .Schools County • 1,258,545 568,632 194,662 -1 1,253,545 56.5,632 194,669 -I No Change No Change No Change -1 ,8,680 withheld hy Primo Sponsor as projected cost to 4dminister '%oterford Twp. 'ro;:;ra-m - said cost sikjoct to reallocation to PrograN Ag-ont. 2. C ;•.-41.••:314 26 -4053-21 4,...,4", • • -.;,(;•-.; Orr TOWNSHIPS • Township Avon I . n Brandon Commerce Highland 01 Independence n Zyon (See City S. Zypn/4 Milford If Oakland Orion Pontiac Royal Oak Springfield Waterford • White Lake 6 56,000, . j I 17,422. 2 31,423, 1 i 19,339. 6 _ ' .66,455. 0 2 16,464:: 2 10,567. .5 01,464. 5 1 56,505. 13 ! 100,247. 2 i 14,694, 56 728,914. 5 ; 56,078, -1-06 .L1,243,652. Township 11 dr 24,513 3,030 24,556 -8,372. 16,327 4,500 • 2,557 4,792 14,1 ,89 1,646 6,326 4,380 5.9 ,123 14,311 3,685. 1 1, 7,689. 13,834. , 2 22,010. 2 22,714, 8 0,932. City City Limits ' 21,879 2 32,418, Village I VilLge 3,311 4,355 2,921 983 .2,536 Jr 4r VILLAGBS : Franklin Holly ; Lake Orion Ortonville ' Oxford , CITIES Berkley , Clawson Farmington , Farmington Hills Ferndale : Huntington -Woods LathruP Village Madison Heights ' Oak Park Pleasant Ridge Pontiac Rochester - Royal Oak S. Lyon (Consortium Southfield Troy Walled Lake . Wixom ,*Novi wiLyon Townehlp)71: :City '' 443 Commissioners Minutes Continued. December 19, 1974 OAKLAND COUNTY, MICHIGAN Robert Chisholme FrOlect Direc:tor Mod. #5 rRevisel . . n 17,617 3 , 29,506. i 0 . 10,329 3 27,206, n n 48,694. 10 78,620. ' , . , , I? 30,850 70,997. . : . 8,536 1 7,606. . . 5,676 1 7,051. . Y 38,599 7 88,232. 36,762 6 62,643. 3,989 , 1 6,962. 85,279 241 2,991,934. Pr 7,054 3 . 20,997. , 86;238 ; 12 147,366. , 2,675 ; 1 12,277.7' ; 69,285 106,733. 39,429 6 66,245. • 3,759 ' 3 18,2.;0, 14 It 2,010 ' 2 . . , .1 i 4 I 325 1 Total This Page: .',“".'..".::','-;.'; . 'FL 43-8. ...",71;.:1 110,,713....- ...... u. - PREIVENSIVE. U. 26-4052-,-21 Page 2 , ',EDUCAT'ONAL FY 11 Ft 11 Jr 11 If 9r Po OF Ff Er 28 1 0 23 12 9 12 20a- 5 18 3 5 3 1? 4 4 • 7 4 7 • COUNT ! Prime Sponsor (Includes Road Commission and • Parks and Recreation) Governmental COuntY 9 07,871 i .38 555,632. I 5 , ! fl SUB CONrRACTODS-COUNTY New Careers PSC- and Adult Work Experience Government & .; Non • ; Profit 439,510', 46 FP If Private :'..!or! Profit Agencies • Government &• Non Profit Jr 193,313. Commissioners Minutes Continued. December 19, 1974 444 OAKLAND. COUNTY,MTCHIGIW Robert Chisholm, Bro.16ct A4rOx;00.4" Mod f 5 SCHOOL DISTRICTS Avondale Berkley Birmingham Bloomfield Hills Brandon Clarencevil1P Clarkston . Clawson Farminyton Ferndale Hazel Park Huron Valley - Lake Orion • Lamphere Madison Novi Oak. Park Oxford Pontiac Rochester Royal Oak - South Lyon Southfield Troy Walled Lake Warren Waterford West Bloomfield 'School District Pi PI 1.1 30 'SO Or Jr 1r 11 $11Tollment 847 7,033 14,643 8,919 2,355 7,098 4,474 15,852 7,283 7,887 6,038 1;4 239 4,299 4,516 3,312 2'2410 9,684 15,962 3,813 14,771 8,202 11,34Q 1,575 17,951 5,776 21,115. 38,56.5. 80,223. 46,899. 13,025. 19,269. 38.887, 24,527. 66,873. 39,900. 43,262. 50,542. 33, 021 28,699, 23,55/. 14,036. 24,731. 18,208. 121,130. 8)4,169. 07,455. 20,912. 80,033. 44,905. 62,043. 11,012. Administration Costs County " ; County 194,652. 684 Page 1 and 2 Ga. C...7 445 Commissioners Minutes Continued, December 19, )974 Moved by Moffitt supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6929 By Mrs. Moffitt. IN RE: NOTICE or INTENT TO APPLY FOR PRIME SPONSORSHIP FOR C.F.T,A, FISCAL YEAR 1976 - To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the 'Comprehensive Employment and Training Act of 1973' (Public Law 93-203) provides, in part, that counties with a population of 100,000 or more are .eligible to be designated • Prime Sponsor for the purpose of carrying out the provisions of ihe act; and WHEREAS the Government of Oakland•County ks presently designated Prime Sponsor for Fiscal Year 1975 .E.T.A. Programs; and WHEREAS it is in the interest of Oakland County that the County Government continue to function as the C,E,T.A. Prime Sponsor; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners submit to the • U.S. Department of Labor a Notice of Intent. to Apply for Prime Sponsorship and a pro-application for • federal assistance for Fiscal Year 1976 to carry out the provisions pf the Comprehensive Employment and Training Act. The Special Manpower Committee, by Lillian V. Moffitt, Chairman -, moves -the adoption of the foregoing resolution, SPECIAL MANPOWER COMMITTEE Moffitt, Chairman • Moved by Moffitt supported by Olson the resolution be adopted, A sufficient majority having voted therefor, the resolution was adopted .. Misc, 6930 By Mrs. Moffitt IN RE: ESTABLISHMENT OF A C.E.T.A, APPEALS BOARD 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 Titie 1 of the Comprehensive Employment and Training Act of 19731 and WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6761 applied for C.E.T.A. Title II funds; and WHEREAS the U.S. Department of Labor has approved Oakland County's application for both C,E.T.A. Title 1 and 11; and WHEREAS C.E.T.A. regulations require that Oakland County, as C.E.T.A. Prime Sponsor establish a grievance procedure and Appeals Board; NOW THEREFORE BE IT RESOLVED that the new Oakland County Board of Commissioners establish a C.E.T.A. Appeals Board. The Special Manpower Committee, by Lillian V. Moffitt, Chairman, moves the adoption of the foregoing resolution. SPECIAL MANPOWER COMMITTEE Lillian V. Moffitt, Chairman Moved by Moffitt supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6931 By Mrs. Moffitt IN RE: COUNTY EXECUTIVE ORGANIZATIONAL STRUCTURE To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland is operating pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended, which Act provides for the Optional Unified Form of County Government; and WHEREAS the Electors of the County of Oakland selected Option B of said Act for an Elected County Executive; and WHEREAS said Act 139 provides that the Board of Commissioners may establish one or more departments of the County; and WHEREAS the County Executive has recommended to the Oakland County Board of Commissioners that, pursuant to the provisions of said Act 139, the County Executive Organizatipnal Structure be in accordance with the attached organizational chart. NOW THEREFORE BE IT RESOLVED that pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended, the Oakland County Board of Commissioners hereby establishes the County Executive Organizational structure in accordance with the Organizational Chart attached hereto and made a part hereof. Commissioners Minutes Continued. December 19, 1974 446 BE IT FURTHER RESOLVED that the powers and authorities vested in the Oakland County Board of Commissioners shall not be minimized or divested in any manner by any manner by any of the provisions of this resolution. The Committee on Organization, by Mr. Wilbur V. 13rotherton, Chairman, moves the adoption of the foregoing resolution. COMMITTEE ON ORGANIZATION Lillian V. Moffitt, Vice .Chairman ; LEGAL COUNSEL I (Assigned From Clad Counsel ADMINISTRATIVE ASSISTANTS PUBLIC INFORMATION OFFICER DEPUTY 1 FEDERAL AID 1 COORDINATOR PUBLIC SERVICES December 19 , 1971+ COUNTY DEPARTMENTS CENTRAL SERVICES I MANAGEMENT AND BUDGET PLANNING AND PHYSICAL DEVELOPMENT Deputy Security Probation Property Management Computer Services Facilizies & Operations FT:end-Cour L Alimony Reimbursement Budget Accounting Purchasing Equailzation Public 'Works Perks & Recreation Planning Airpo; t COUNTY EXECUTIVE ORGANIZATIONAL CHART COUNTY EXECUTIVE Health Ma ricooyvei Hospital Veterans' Affairs Children's lists. Libiary Mi;rital Health Coopeetirt hAiension Human Services Agency DidsiE.:;. Con t ;01 Eme .g..; icr;foLioS-civice 448 Commissioners Minutes Continued December 19, 1974 Moved by Moffitt supported by Kasper the resolution be adopted. AYES: Hoot, Houghten, Kasper The Chairman cancelled the roll call. Discussion followed. Moved by Gabler supported by Hobart the resolution be amended to read: "To provide for the appointment of Staff pursuant to this Act 139 and include Staff to evaluate for the Board of Commis- sioners, on a regular basis, the performance and functions and the effectiveness of the Programs assigned to the vario u s Courty departments and the efficiency and economy of the administration of County departments. Sid fends will be transfierred from the contingency fund." Discussion followed. Vote on the amendment: AYES: Hoot, Houghten, isasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Quinn, Vogt, Wilcox, Berman, Douglas, Gabler, Hobart, (16) RAYS: Perinoff, Pernick, Walker, (3) A sufficient majority having voted therefor, the motion carried. Discussion followed. Mr. Nowak stated that he had received a written opinion from Robert P. Allen, Oakland County Civil Counsel relative to this resolution and ask that it be made a part of these proceedings. There were no objections. Mr. Pernick asked that Daniel T, Murphy, County Executive be allowed to address the Board. There were no objections. Mr. Murphy addressed the Board. Discussion followed. Vote on resolution, as amended: AYES: Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Quinn, Vogt, Wilcox, Berman, Douglas, Gabler, Hobart, Hoot. (16) NAYS: Porinoff, Pernick, Walker. (3) A sufficient majority having voted therefor, the resolution, as amended, was adopted. December 18, 1974 Mr. Patrick M. Nowak Oakland County Commissioner Commissioners Auditorium 1200 North Telegraph Road Pontiac, Michigan 43053 Dear Mr. Noi.,0‹: You have requested my opinion as to whether a public hearing must be held prior to the County creating new aepartments pursuant to the provisions of Act 139 of the Public Acts of 1973, as amended. i nave reviewed the provisions of Act 139 and can fird no requirements that prior to creating new departments a public_ hearing must be held. in reaching this conclusion, I am not unaware of the language found in Section 14(a) of said Act 139 which says that the County Board of Commissioners may: iTenselidat ,s. departments comp3etely or in part or may transfer a function from 1 department to another upon the affirmative recommendation of the county managnr or elected county executive and following a public hearing," A readirg of Section 14(a) indicates that two or more departments are. in existence because Section 14(a) refers to the consolidation of departments in whole or in part or the transferring of a function from one department to another. Obviously, if a new department is to be created or in the Instance of the County Executive's Organizational Structure (six new departments), Section I4(a) does not apply. Section I4(b) provides that the Board of Commissioners may create additional departments and makes no mention of a public hearing. Section 13 of said Act 139, likewise, discusses the creation of departments and again makes no mention of nor requires a public hearing. Very truly yours, Robert P. Allen P.PAck 449 Commissioners Minutes Continued. December 19, 1974 Misc. 6932 By Mr. Kasper IN RE: ESTABLISH 1975 SALARY RATE FOR BOARD OF COMMISSIONERS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the current salaries for County Commissioners are: Commissioner - $6,200 Salary Per Diem of $35 per day, not to exceed $3,000 Commissioner, Vice Chairman - $6,200 Salary + Per Diem of $35 per day, not to exceed $3,500 Commissioner, Chairman - $10,000 Flat Rate and WHEREAS there is no recommended 1975 salary for these offices In the proposed 1975 Budget, to be reviewed by the Board of Commissioners December 19, 1974, the Personnel Practices Committee reports the following 1975 salaries without recommendations: Commissioner - $ 9,200 Flat Rate Commissioner - Vice Chairman - $ 9,700 Flat Rate Commissioner - Chairman - $10,000 Flat Rate PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman Moved by Kasper supported by Moffitt the resolution be adopted. Moved by Lennon supported by Kasper the resolution be amended to read, The Commissioners elect go under a flat rate salary of $10,500 a year, the Vice Chairman salary he $41,000 a year and the Chairman be $11,500 a year". AYES: Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Parinoff, Pernick, Quinn, Wilcox, Berman, Douglas, Gabler, Hobart, Houghten. (16) NAYS: Vogt, Hoot. (2) A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Pernick, Quinn, Wilcox, Berman, Douglas, Hobart, Houghten, Kasper. (15) NAYS: Vogt, Gabler, Hoot. (3) A sufficient majority having voted therefor, the resolution as amended, was adopted. Misc. 6933 By Mr. Kasper IN RE: ESTABLISH CLASSIFICATIONS AND SALARY RANGES FOR SUBSTANCE ABUSE DIVISION, HEALTH DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #6586 adopted March 7, 1974, designated the County Health Department as the County Coordinating Agency to the State Office of Substance Abuse; and WHEREAS Miscellaneous Resolution 116782 adopted September 5, 1971+, deleted certain classi- fications and created others as steps in combining the former Drug Abuse and Alcoholism Units into the new Division of Substance Abuse in the Health Department; and WHEREAS the final step in this combination requires the retitling of additional classifications and the reclassification of employees with no changes in rates; NOW THEREFORE BE IT RESOLVED that the following classifictions he delted and created: BAY 1 YEAR 2 YCAR 3 YEAR Create - Substance Abuse Program Coordinator 32,10 12,600 13,200 13,800 Delete - Drug Program Coordinator i4,00 15,i0o 15,700 16,300 Create - Senior Substance Abuse Program Coordinator 14,500 15,100 15,700 16,300 Delete - information and Evaluation • Specialist. - Alcoholism 14,500 15,100 15,700 16,300 Create - Substance Abuse Information and Evaluation Specialist 14,500 15,100 15,700 16,300 BE IT FURTHER RESOLVED that while the above classifications are shown at 1974 salary rates, they should be further adjusted by any general salary adjustments made effective for 1975. 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 Gabler the resolution be adopted. Discussion Followed. A sufficient majority having voted therefor, the resolution was adopted, Commissioners Minutes Continued, December 19, 1974 450 REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION 4907 - COURT ADMINISTRATOR'S SALARY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen The Personnel Practices Committee, by Paul E. Kasper, Chairman. reports MiscellaneOus Resolution No. 6907 with the recommendation that the resolution be adopted, PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc. 6907 By Mr. Kasper IN RE: COURT ADMINISTRATOR'S SALARY To the Oakland County Board of Commiss;oners 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 this 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 1975: BASE. 1 YEAR 2 YEAR 3 YEAR 4 YEAR FROM: 22,000 23,000 24.000 25,000 26,000 TO: 31,000 Fiat Rate The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6907 - COURT ADMINISTRATOR'S SALARY 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 $26,439 dollars are available in the Salaries portion of the 1975 Circuit Court Budget; and the balance of $4,561 available in the Salary Reserve portion of the 1975 Budget. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Berman the report be accepted and that resolution 46907 be adopted, Moved by Pernick supported by Wa l ker the resolution he amended to read: "Base Salary - $22,000, 1st Year - $23,000, 2nd Year - $24,000, 3rd Year - $25,000 and 4th Year - $31,000". Discussion followed. A sufficient majority not having voted therefor, the motion failed. Vote on resolution: AYES: Moffitt, Montante, Nowak, Olson, Perinoff, Vogt, Wilcox, Berman, Douglas, Gabler, Hobart, Houghten, Kasper, Lennon. (14) NAYS: Pernick, Walker, Hoot. (3) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #6909 - SELF-INSURED UNEMPLOYMENT COMPENSATION PLAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 6909 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman ITlisc, 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 451 Commissioners Minutes Continued. December 19, 1974 Unemployment 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 stand- ards or being self-insured under County eligibiiity 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; HOW THEREFORE BE 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" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE; MISCELLANEOUS RESOLUTION k-6909 - SELF-INSURED UNEMPLOYMENT COMPENSATION PLAN 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 $25,000 avail- able in the 1975 Oakland County Budget-Unemployment Compensation line item, FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Kasper supported by Moffitt the report be accepted and that resolution #6909 be adopted. AYES: Montante, Nowak, Olson, Perinoff, Pernick, Walker, Wilcox, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt. (16) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #6908 - SALARY FOR PHYSICAL THERAPIST - COUNTY HOSPITAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Paul E. Kasper, Chairman, reports Miscellaneous Resolution No. 6908 with the recommendation that the resolution be adopted. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman 'Misc. 6908 By Mr, Kasper IN RE: SALARY FOR PHYSICAL THERAPIST - COUNTY HOSPITAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County's single position of Physical Therapist, located at the County Hospital, was vacated by resignation June 28, 1974 and has been unfilled since that date; and WHEREAS the County 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 Physical Therapist be adjusted: BASE 1 YEAR 2 YEAR 3 YEAR FROM: 1050-0 10,900 11,500 12,100 TO: 12,800 13,400 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' FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6908 - SALARY FOR PHYSICAL THERAPIST - COUNTY HOSPITAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee finds that the necessary funds Commissioners Minutes Continued. December 19, 1974 452 are available in the Salaries portion of the 1975 County Hospital Budget. FINANCE COMMITTEE Fred. D. Houghten, Chairman Moved by Kasper supported by Berman the report be accepted and that resolution #6908 be adopted. AYES: Moffitt, Montante, Nowak, Olson, Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews. (18) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted, Misc. 6934 By Mr, Kasper IN RE: SALARIES FOR CIRCUIT COURT AND DISTRICT COURT JUDGES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Circuit Court and District Court Judges are paid by both the State of Michigan and the County of Oakland; and WHEREAS Miscellaneous Resolution 46385 of August 2, 1973 said in part, "NOW THEREFORE BE IT RESOLVED that Judicial salaries hereafter in the District, Probate and Circuit Courts shall be reviewed at the time the State Legislature increases the State salaries of District, Probate and Circuit Court"; and WHEREAS in reviewing salaries of all County classifications for 1975 it has been discovered that the State salaries of Circuit Court and District Court Judges were adjusted July 26, 1974 as part of a general appropriations bill; and WHEREAS these adjustments were 1.31% of the State salary for Circuit Court Judges and 1.044. for District Court Judges; and WHEREAS a bill affecting the salary of Probate Judges was in process but not signed by the Governor at the time of the Committee meeting; NOW THEREFORE BE IT RESOLVED that the following salary adjustments be made effective July 26, 1974: % OF AMOUNT OF STATE COUNTY TOTAL. COUNTY INCREASE COUNTY INCREASE Circuit Court Judge FROM: 726,500 15,259 41,759 TO: 26,500 15,459 41,959 1.31% $200 District Court Judge FROM: 21,500 17,500 34,000 TO: 21,500 12,630 34,130 1.04% $130 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 Nowak the resolution be adopted. Mr. Hoot moved that the resolution be amended by deleting the effective date July 26, 1974 (No support. Motion lost). AYES; Nowak, Olson, Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante. (18) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6935 By Mr. Kasper IN RE: 1975 SALARIES FOR APPOINTED OFFICIALS AND MEMBERS OF BOARDS AND COMMISSIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS 1975 salaries for the following Appointed Officials and Members of Boards and Commissions should be considered along with the 1975 salaries Included in the review of the 1975 Budget; and WHEREAS recommendations relative to all of these salaries were notcompleted in time to include in the printed budget document; and WHEREAS the adjustment recommended for the salaries of non-bargaining unit positions in the proposed 1975 budget are 3.5% of each salaries step, not to exceed $700 on the annual rate; and WHEREAS all of the following adjustments are on that formula except those noted otherwise; NOW THEREFORE BE IT RESOLVED that the following salaries adjustments be made effective January 1, 1975: 453 Commissioners Minutes Continued. December 19, 1974 FROM TO Civil Counsel $33-,1-150 $34,100 Director of Animal Control $19,600 $20,286 Disaster Control and Civil Defense Director $15,700 $16,250 Road Commissioner (Term expiring 12/31/80) $13,500 $ 7,500 Not 3.5% Road Commissioner (Terms expiring 12/31/76 and 12/31/78) $ 7,500 $ 7,500 No Change Road Commissioner - Chairman $ 1,000 $ 1,000 No Change Social Services Board (All 3 Members) $ 500 $ 3,000 Not 3.5% Jury Board Member $ 4,200 $ 4,200 No Change Jury Board Member - Secretary $ 5,500 $ 6,000 Not 3.5% Members of Boards and Commissions Same Per Diem and $35 Per Meeting Plus Mileage Mileage Paid to Paid at Established County County Commissioners, Rate. BE IT FURTHER RESOLVED that occupants of the above positions who are members of the Oakland County Employees' Retirement System participate to the same extent as other members in any changes in the retirement system. 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 adopted. Moved by Lennon supported by Berman the resolution be amended by increasing the Road Commissioners salaries from $7500.00 to $8300.00 and the Chairman's salary from $8300.00 to $10,300.00. A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES: Olson, Perinoff, Pernick, Walker, Wilcox, Berman, Douglas, Lennon, Mathews, Nowak. (10) NAYS: Gabler, Hoot, Kasper. (3) A sufficient majority not having voted therefor, the resolution, as amended, was not adopted. Moved by Perinoff supported by Kasper that the resolution, as amended, be reconsidered. A sufficient majority having voted therefor, the motion carried. Moved by Houghten supported by Gabler that the amendment be stricken from the resolution. AYES: Perinoff, Vogt, Wilcox, Gabler, Hobart, Kasper, Lennon, Mathews, Montante, Nowak. (10) NAYS: Berman, Douglas, Hoot, Moffitt, Olson. (5) A sufficient majority having voted therefor, the motion carried. Moved by Lennon supported by Kasper the resolution be adopted. AYES: Pernick, Vogt, Wilcox, Berman, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff. (17) NAYS: Walker. (I) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6936 By Mr. Kasper IN RE: AMENDMENTS TO AFFIRMATIVE ACTION RESOLUTION #6719 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS under Section 208 of the Intergovernmental Personnel Act of 1970, the United States Civil Service Commission possesses the final authority to prescribe and interpret: the standards for a merit system of Personnel Administration for local agencies receiving monies under the Federal Civil Defense Act of 1950; and WHEREAS the Detroit Area Office of the United States Civil Service Commission has evaluated the Oakland County Merit System and certified the Oakland County Merit System as being In substantial conformity with the applicable standards contingent on certain changes in the County's Affirmative Action Plan which was spelled out in Miscellaneous Resolution #6719 of June 6, 1974, a copy of which is attached; NOW THEREFORE BE IT RESOLVED that Miscellaneous Resolution #6719 be amended by adding Sections 9 and 10 Commissioners Minutes Continued. December 19, 1974 454 9, The prohibition of all discrimination on the basis of sex, age or physical disability except where they constitute a bona fide occupational qualification. l0. The Chairman of the Board oi Commissioners is designated the officlal responsible for carrying out the Affirmative Action Plan and speclfic timetable for accomplishment of the goals. The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing resolutions. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman "Misc.. 6719 By Mr. Kasper IN RE: AFFIRMATIVE. ACTION PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The pdrpose of this Equal Employment Opportunity Affirmative Action Program resolution is to commit the County of Oakland, as an employer, to the eventual goal of having the number of woffen and minorities in its employ in each classification and department, at least equal to their representat- ion in the available work force in the County. As spelled out in Section I of the Oakland County Merit System Resolution, approved by the Voters of Oakland County, November 8, 1965, "The selection, pay, advancement and treatment of County employees shall be based solely on Merit without reference to their political affiliation, religious belief, racial origin or sex," This resolution, in keeping with the guidelines of the Federal Equal Employment Opportunity Commission and current statutes and Court decisions, directs and binds ali County officials, department heads and employees, and especially those involved in the recruitment, selection, appointment, training, supervision and advancement oil employees, to positively and affirmatively carry out these personnel related actions in such manner as to bring about the above mentioned goal as quickly and as completely as possible. The Affirmative Action Program shall include but not be limited to: 1. A quarterly prepared and publicly available inventory of the utilization of women and minorities in each classification and each department of County Government. 2. A continuing and publicly available record, categorized by sex and race, of all applicants recruited and processed through the County's selection and appointment steps including the number succeeding and failing at each step and showing the reasons for such failure or lack of appointment. 3. A continuing and publicly available record, categorized by sex and race, of all employees promoted, transferred, demoted, disciplined and terminated. 4. A continuing program of advertising all County recruitment activities and examinations in news media with a likely audience which will include women and minorities and the distribution of such information and material to female and minority organizatiors In the County. 5. A continuing review of minimum qualifications required in class specifications and examination announcements to insure their necessity, reasonableness and practicality and that they are job related and' not aritificial barriers to the employment of women or minorities. 6. A continuing program of reviewing and validating the job relatedness and cultural fairness of examination content, methodology and administration. 7. A continuing program of training present employees for future upgrading and of job development to increase employment opportunities for the disadvantaged. 8. A continuing program of evaluating and modifying managerial, supervisory, and employee attitudes toward the increased utilization of women and minorities in all aspects of County employment, The Personnel Practices Committee, by Paul E. Kasper, Chairman, moves the adoption of the foregoing Affirmative Action Program. PERSONNEL PRACTICES COMMITTEE Paul E. Kasper, Chairman" Moved by Kasper supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6937 By Mr, Kasper IN RE: AMENDMENT TO OAKLAND COUNTY EMPLOYEES RETIREMENT PLAN To the Oakiand County Board of Commissioners Mr. Chairman, Ladies and- Gentlemen: WHEREAS the personnel recommendations of the 1975 Budget provide for the elimination of the 5% employee contribution to the Oakland County Employees Retirement Plan by those members who are not represented by a County collective bargaining unit; and WHEREAS it is necessary to amend the retirement plan to effectuate this recommendation, NOW THEREFORE BE IT RESOLVED that the Oakland County Employees Retirement Plan be and the same is hereby amended by striking in its entirety the present 38(b) and inserting therein a new 38(b) to read as follows: Savingrs__Ftind: Sect :on 3', (hl A rlember's contribution to the retirement system shall be CX, of his compensation, provided that effective January 1, 197'3, all members not represented by a County collective bargaining 455 Commissioners Minutes Continued. December 19, 1974 unit shall not be required to contribute to the retirement system.' 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 Berman the resolution be adopted. AYES: Vogt, Walker, Wilcox, Berman, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Perinoff, Pernick. (16) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6938 By Mr. Kasper IN RE: RECOMMEND ADDITIONAL. C.E,T.A. FINANCED POSITIONS FOR DEPARTMENT OF MANPOWER PROGRAMS To the Oakland County Board of Commissioners Mr. Chairman. Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #6796 established the Department of Manpower Programs; and WHEREAS the administrative budget, approved by the Department of Labor and financed completely with C.E.T.A. Funds authorized seventeen full-time positions; and WHEREAS Miscellaneous Resolution #6817 authorized the. filling of eleven of these Federally authorized positions; and WHEREAS the Department's administrative and program workloads have increased to the point where the filling of the additional six positions is now necessary; and WHEREAS classifications and salary ranges have previously been approved for all but one of the positions; NOW THEREFORE BE IT RESOLVED that the following federally financed positions be approved For the Department of Manpower Programs: 2 Job Developer - Manpower Programs Community Aide - Manpower Programs 2 Typist I 1 Contract Specialist - Manpower Programs BE IT FURTHER RESOLVED that a new classification of "Contract Specialist - Manpower Programs" be established at the 1974 salary range of BASE 6 MONTH 1 YEAR 2 YEAR 3 YEAR 11,000 11,300 11,600 12,200 12,800 BE IT FURTHER RESOLVED that any general 1976 adjustment of salary or fringe benefits granted to non-bargaining unit positions be applied to this classification. 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 Moffitt the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted, REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION •6904 - OAKLAND POLICE ACADEMY INSTRUCTOR TRAINING GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Protection and Judiciary Committee reports Miscellaneous Resolution #6904 and recommends that said grant application be filed by the County of Oakland with the necessary services to be contracted out to the Oakland Police Academy, The Public Protection and judiciary Committee, by Henry W. Hoot, Chairman, moves the acceptance of the foregoing report. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman "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 Communit ,= 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 Commissioners Minutes Continued. December 19, 1974 456 application is for an 18 month period with a total funding of $89,700. Federal Funding amounts to $80,730, or 90X,, while State. and County match are equal at $4,48'.i., or 5% each After the 18 month Period, this program will be 1007. 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 Kasper supported by Gabler the report be accepted. A sufficient majority having voted therefor, the motion carried. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION 6508- OAKLAND COUNTY ORGANIZED CRIME TASK FORCE GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Protection and Judiciary Committee reports Miscellaneous Resolution #6905, with the recommendation that the Oakland County Organized Crime Task Force Grant application be filed by the County of Oakland in concurrence with the conditions as net forth by the Finance Committee, namely that the filing of subject grant application be for a two year funding onlf and 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 Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman, moves the acceptance of the foregoing report. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman "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 $1,235,068 of which the County's portion is $123,507, or 10., The balance of Si, 111,561, or 90%, is from Federal sources, In the third year of this program, the County's contribution will increase to 50'4, or approximately $360,167, The Federal funding will supply 47,5% and the State will fund 2.57,, Acceptance of the third year commitment carries a mandatory agreement to continue, the program for a fourth year at 100% County expense, or approximately 8670,334, as indicated in the following schedule! • Financial Implications 2 Years 3rd Year 4th Year 1/1/75 - 12/31/76 1/1/77 - 12131/17 1/1/78 - 12/31/78 . Cash Federal $1,111,561 (90'/,) $ 342,155 (47,5%) - State - 18,008 (2,57,) - County 123.,507 (IC") 360,16 707 eKY) !;, 6 334 (100%) _t___ Total Program $1,23 (100;T) $ 720,134_1lCOA__ 5 6/0,33./r, (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 sek financial assistance for the third, fourth and subsequent years funding in the event that this program is successful. The Finance Committee, by Fred D, Houghten, Chairman, moves the acceptance of the foregoing report; further that th;s grant application be referred to the Public Protection and Judiciary Committee. FINANCE COMMITTEE Fred D. Houghten, Chairman" Moved by Hoot supported by Gabler the report be accepted. A sufficient majority having voted therefor, the motion carried. Misc. 6939 By Mr. Houghten IN RE: FEDERAL HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Title I of the Housing and Community Development Act, 1974, provides that Urban Counties !may, under some circumstances, receive entitlements for Community Development funds; and 457 Commissioners Minutes Continued. December 19, 1974 WHEREAS these funds will be in the form of Block Grants requiring no County matching funds; and WHEREAS the Act provides for participation of Cities, Villages and Townships if they so choose, excepting Cities of over 50,000 population in any SOH,S;A. (Standard Metropolitan District); and WHEREAS it will be necessary to communicate with eligible units of government within the County to provide certain data and intent of participation; and WHEREAS these activities will provide the County of Oakland Board of Commissioners the necessary information as to impact and responsibilities in order to make final decision to accept the entitlement funds under the Housing and Community Development Act of 1974. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners direct the County Administration to research to the fullest and to take such action as to provide a detailed presentation of the positive and/or negative aspects of accepting entitlement funds under the Housing and•Community Development Act of i974. 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 Mathews the resolution be adopted. AYES: Wilcox, Berman, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Pernick, Vogt, Walker. (17) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6940 By Mr. Houchten IN RE: 1975 FINAL ANNUAL BUDGET INCLUDING THE 1975 SALARY PORTION OF THE BUDGET To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: In accordance with Board Rule IOC, your Finance Committee after careful review of the recommendations of the County Executive and the Personnel Practices Committee now presents a recommended budget for the fiscal year beginning January 1, i975 and ending December 31, 1975 in the amount of $55,737,288. REVENOS 1. Property Tax Levi: Continuance of the present County allocated tax rate of 5,26 mills will provide 34.55 million dollars. Delinquent Tax Receipts are estimated at $100,000, a decrease of $400,000 over 1974. Included in the 5.26 County rate is the mandatory allocation of .25 mills for Huron-Clinton Authority. 2, Non-Property Tax Revenues: (A) Federal Revenue Sharing.: Federal Revenue Sharing is expected to provide $3,040,000 in Revenues for the Budget Year. Of these, $1,000,000 is proposed for the Building Fund and $2,040,000 for the general operation as follows: 1. State institutions 400,000 2, Library Board 30,000 3, Hospitalization 300,000 4, Law Library 40,000 5. Circuit Court (Court Appointed Attorneys) 400,000 6, Juvenile Court (Court Appointed Attorneys) 200,000 7. Medical Examiner 200,000 8. Camp Oakland 200,000 9. Chapter 20 and 21 Drains 120,000 10. Juvenile Maintenance 250 000 $27040,000 In 1974, 1.45 million dollars was allocated for general operations from this source. (B) Year-End BALANCE: To meet recommended expenditure requirements, your Committee has included a $400,000 commitment of the 1974 anticipated year-end balance. (C) To be especially noted are decreases in several receipt estimates: Clerk/Register $50,000; Health $150,000, Land Transfer Tax $200,000; Probate Court $10,000; Treasurer $145,000. Likewise reliance on unappropriated surplus (Year-End Balance) decreased some $898,900, Major increases include Child Care $50,000; Circuit Court $75,000; Federal Revenue Sharing $190,000; Hospital $500,000; Sheriff $175,000; Social Services - General Relief $230,000; State Income Tax $850,000; Sundry $125,000 and Use of Money and Property $1,150,000. EXPENDITURES 1. Non-Departmental: None-Departmental expenditures total 20.127 million dollars, an increase of 3.004 million over 1974. Major areas of increase are as follows: Building Authority Payments $164,000; State Institutions $100,000; Data Processing $380,000; Employees Hospitalization Insurance $240,000; Human Services Agency for Oakland County $155,000; Huron-Clinton $183,000; Social Security $100,000; Social Services General Relief $935,000 and Hospitalization $165,000, The Increase of 1.097 million for Emoloyees Retirement Fund includes the necessary financing for the elimination of Employee contributions of 6'4 . to this fund as recommended by Personnel Practices Committee, together with the regular County contribution for this activity as calculated by the Actuary. Major decreases are; Building Fund $584,000; Temporary Mental Health $150,000; Equipment Fund $100,000 Commissioners Minutes Continued, December 19, 1974 458 and Workmen's Compensation Insurance 590,000. 2. Dtaartments and institutions: (A) 5alari_esi Your Cowilittee recommends a total cf 524,447,814, less the $200,000 estimated Personnel Turnover Adjustr,:ients, to cover the Personnel portion of 1. hi: ,5 recommended by the Personnel Practices Committee in the attached report, (6) gper,atida: Total Operating expenditures totaling 511,362,1.380 reflect an increase of $1,150,114 or 11.3../, Major areas of increase. (10'.:( or over) are as follows: Circuit Court Library $13,000 (18%); Department of Public Works, 564,000 (379..); District Court S64,000 (ITT); Lihrary Board $12,000 (17%); Medical Examiner $64,000 (22Th Probate Court 548,000 (10''r::); Prosecutor $133,000 (IN); Sheriff $403,000 (10Th Sheriff-Marine Safety SI4,000 (IN). Decreases are to he noted in the following Departments: Animal Welfare 538,000; Clerk/Register $117,000; Probate Court - Children's Village $55,000 and Veterans Affairs 2821. 3 Capita Proilram: The pr:.)..: financing tor the 1975 County Capital Building Program totaling $3,470,589 is made up of the following: Federal Revenue Sharing S1,000,000; Building Authority Payments $1,072,850 and Allocation of Miscellaneous Non-Tax Revenues 51,397,739, The Building Authority Payments include present payments on the Law Enforcement Complex, the East Wing of the Administrative. Complex and the projected Building Authority Payments for the new Oakland County Hospital, It should be noted that the -statutory 1/10 mill appropriation has been dropped and that the total for the 1979 program is decreased $850,000 from the 1974 Budget appropriation, or S116,000 less than projected under the 1974-78 five year Capital Program Plan. Your Committees are presently working on a revised 5 year Building Program based on this reduction of resources, ADDITIONAL RECOMMENDATIONS In light of the prevailing economic conditions facing us for 1975, your Committee recommends the following budgetary surveillances in connection with the appropriations herein recommended: 1. The Finance Committee review monthly the following functions: Capital Outlay, Sundry Expenses and Conventions and Conferences. 2, That the Finance Committee, together with the appropriate Laison Committees, review monthly the following activities: Comprehensive Health, Human Services and Social Services (General Relief and Hospitalization). 3. That the full Board approve prior to payment, all dues to outside agencies including the Council of Governments. Your Finance Committee believes the projections herein are realistic and the expenditures recommended provide as equitable and efficient distribution of revenues as possible within the limits of available funds. Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the above report and approval of the 1975 Budget as submitted. Respectfully submitted, FINANCE COMMITTEE Fred D. Houghten, Chairman Alexander C. Perinoff, Vice Chairman Wilbur V. Brotherton, Henry W. Hoot, Robert F. Patnales, Lawrence R. Pernick Donald C. Quinn, Jr, SALARIES PORTION - 1975 BUDGET To the Honorable Board of Commissioners The Personnel Practices Committee recommends that the following amounts be placed on the 1975 Budget to cover the indicated Personnel needs. Number of Positions Amount Per 1,861 Previously Approved Positions 522,347,927 18 New Positions (County Budgeted) 207,618 38 New Positions (County Portion of C,E.LA,) 19,579 Emergency Salaries 100,000 Overtime Reserve 800,000 Summer Employment 200,000 Training and Tuition Reimbursement 60,000 Classification and Rate Changes 20,000 Children's Village Student Employment 10,000 For Staffing Executive Reorganization and Salary Adjustments Not Yet Considered 688 690 TOTAL -$24 ,477,814 Respectfully submitted: PERSONNEL PRACTICES COMMITTEE Paul E, Kasper, Chairman Lillian V. Moffitt, Bernard D. Berman, Patrick M. Nowak SALARY ADJUSTMENTS The Salary Adjustments included in this draft of the 1975 County Budget (Recommended for approval by the Board of Commissioners, December 19, 197 )4) apply to 1,166 I:Budgeted " and 676 "Other Sources" previously approved positions not represented by collective bargaining units. These salary adjustments are 3.5% of each salary step of each salary range with a maximum adjustment of $700 on the annual rate. The budgeted cost of this adjustment is $455,521 for previously approved positions, $1,674 for 14 of the recommended new positions and $2,408 for the County portion of six of the positions 459 Commissioners Minutes Continued. December 19, 1974 funded under the C,E.T.A, program. Salary adjustments for 695 "Budgeted" and 209 "Other Sources" positions represented by collective bargaining units are in the press of being negotiated. On the -pi3Omental salary budget pages in this document, the bargaining unit posl-tions ar. nosr at 1974 salary rc%.. projected through all Merit increases ad Service incremere rot-. ,..hangcs scheduled through ITV,. The Personnel Practices Committee has been made aware that inequities exist in and between certain job classifications and recommends that these problems be reviewed when the collective bargain- ing contracts are settled. Also to be financed from this $688,690 amount are the new positions required for the reorganization resulting from the creation of the Elected Executive form of Unified County Government. FRINGE BENEFIT' IMPROVEMENTS The only employee Fringe Benefit Improvement included in this draft of the 1975 County Budget (Recommended for approval by the Board of Comissioners, December 19, 1974I is to pay the retirement contributions, previously paid by non-bargaining unit employees, with County funds. This is a program now applied to State of Michigan employees and the cost for the above- mentioned employees is approximately 5700,l3CO. NEW POSITIONS- BUDGETED The new budgeted positions requested by the County's Departments totaled 199 at a cost of $2,072,933 based on 1974 salary rates This recommendation is for eighteen new budgeted positions at a cost of $205,944 at 1974 rates and $207,618 with 1975 rates applied to the non-bargaining unit positions. Of the eighteen positions, three are half-time positions and three are full-time Public Health Nursing positions budgeted for only the last half of 1975 because of the graduation of suit- able candidates at that time. Also included are positions for two new District Court Judges and one new Probate Judge. One District Court staff position and two Probate Court staff positions are in- cluded to staff the new judgeships. Four budgeted positions are included for the Prosecutor, to cope with increased judgeships and changes in the Mental Health Act which greatly increases the need for Assistant Prosecutors in Mental Health cases. The Court Reporter Ill recommended for Circuit Court will be a reserve and replacement reporter to fill in for vacancies of the one reporter assigned to each Circuit Court Judge and to assist in heavy caseloads. Court Reporting services are now employed on a fee basis to cope with such problems and it is expected that the extra reporter will reduce such fees more than the cost of the position and provide additional flexibility not possible with a fee type relationship. Approximately 80%, of the salary of the Clerk 11 position for the Hospital is billed to non-County sources. NEW POSIT10N1:. - (,,,ember 5, 1974, the Board of Commissioners approved 38 new positions to be employed under Title 11 of the Comprehensive Employment and Training Act of 1973. Under this program, the first $10,000 of annual salary plus the cost of fringe benefits on a $10,000 salary are paid by C,E,T.A, grant funds. The aim of this part of the program is to create employment for the unemployed and especially certain target groups who are having problems getting employment. The employer has an obligation to see that at least 50% of those going through his C,E,T.A. positions end up with permanent employment, although not necessarily with the C.E.T.A. employer, The program is anticipated to be a three-year program Based on the County's experience with the previous Public Employment Act program, the County has selected thirty-eight positions which combine the attributes of being high priority choices for permanent positions by the County's departments and being practical for filling by C.E.T.A. eligible applicants who must be unemployed or "under-employed" for thirty days at the time of application and at the time of appointment. Most of the 38 positions in the County's C.E.T.A. program are beginning level positions. Fourteen are clerical, three are maintenance type, eleven are law enforcement jobs, four are trainee level professional jobs and six are miscellaneous. Seven of the jobs have salaries exceeding the $10,000 C.E.LA. ceiling for a total County budgeted cost at the proposed 1975 rates of $13,579. EMERGENCY SALARIES 'Emergency Salaries' are amounts granted to certain departments based on previous experience and/or in anticipation of unusual workloads and staffing problems in the coming budget year. Such funds are used by departments to cope with fluctuating caseloads to cover vacation and sick leave absences and to cover repetitive seasonal or special projects. The use of short term temporary em- ployees paid from "Emergency Salaries" is considerably less expensive than full-time staffing with a larger number of permanent employees to meet peak loads. "Emergency Salaries" allows departments to maintain a roster of "on call" employees available to cope with emergencies. Permission must be obtained from the County Administration through Personnel, before such funds can be used. DEPARTMENT AMOUNT REQUESTED AMOUNT RECOMMENDED Central Services 1,500 1,C00 Circuit Court 6,500 1,500 Clerk/Register 4,000 4,000 Commissioners 1,000 1,000 Cooperative Extension Service 1,200 0 Equalization 5,000 2,000 Facilities and Operations 500 500 Health 5,000 1,500 Medical Examiner 5,000 0 Oakland County Hospital 40,000 36,000 Personnel 1,000 1,000 Planning Commission 5,500 1,500 1-01X5) 73 898,477 54 682,737 I 1 1,587* 13 157,349 21 223,586 54 662,517 42 518,049 3 25,978 44 585,813 9 196,952 71 649,033 32 310,533 898,477 684,324 157,349 224,586 580,017 518,141/ 25,978 588,713 196,952 653,033 311,533 49,980 76,323 46,758 325,650 432,388 537,048 239,801 29,620 27,209 3,648,080 ,217,414 132,120 2,122,785 20,494 303,302 374,436 450,206 356,318 1,394,170 1,913,.295 1,214,243 3,108,079 56,854 134,027 430,071 192,649 22,669,124 1,587 4 6 10 1,000 45,793 1 1,500 1 2,900 4,000 1,000 1,000 1:7,293 2,900 4,000 1,000 '9,500 81,154 135,253 681,351 1,775 103,t05 10,368 1,460,266 962,649 1,921,251 330,173 /79,072 198,212 2,286,793 283,439 17,700 11,594 1,500 36,000 19,200 47,594 1 3 4 1,057 1,500 221,197 100,000 1 321,197 18 3 500 557* 1,500 35,295 35,295 3,192 500 2,000 500 1,192* 3 2 4,410 86 :5 31 1,000 1,500 1,000 20,000 20,000 4,000 3,000 5,410 1,500 1,000 20,000 20,003 47,638 86,531 3,000 43,63 8 80 9 101 85 158 27 ' 11 15 231 5 1 88,616 4,894 12 _50 2 4 13 8 28 151,480 569,372 67,955 210,610 94,965 327,553 7,266 885 10,325,359 5 49,980 76,323 46,758 290,355 432,388 533,856 239,301 26,620 27,209 3,628,880 217,414 132,120 2,075,191 20,494 2971,892 372,936 449,206 336,318 1,374,170 1,765,657 1,127,712 3,105,079 .56,954 134,027 429,014 191,149 3 4 33 29 46 16 3 279 17 9 213 2 23 26 • 45 36 117 142 74 244 5 11 19 1,861 22,347,927 1.5,473 23,304 6,652 24,894 24,354 28,00R 16,652 12,854 12,116 29,083 30,000 76,475 1.0,000 2 3 1 3 3 3 2 2 3 9 38 800,000 200,000 60,000 20,000 10,000 911,001) 60,000 20,000 10,000 688,690 689,1121 PEPASTNENT Aeceutting Administration Airport Animal Control. Central Services Circuit Court Circuit. Court - Friend of Court Circuit Court - Law Library Circuit Court - Probation Civil Counsel Clerk/Registnr Commissioners Community Mental Health Cooperative Extension Data Proefs7ing Department of. Public Works Disaster Control. & Civil Defense District Courts Drain Commi.asiener . Equalization Fan. 6 Oper, - Adminintratien Fat. & Oper. - Haint. & Oper, Fan. & Oper, - Telephone Excfance Health Department Health - Medical ERamInar Wealth - Substance Abuse Hospital Library Board & Reference Library Manpower Parks and Recreation Personnel Planning Probate Court Probate - Camp Oakland Probate - Children's Village Probate - Juvenile Court Prosecuting Attorney Sheriff Sheriff - Marine Safety Sheriff - Trusty Camp Treasurer Veterans' Affairs TMAL 79 63 10 13 101 55 51 3 45 72 32 101 5 85. 161 4 39 59 60 31 232 3 307 17 14 215 2 12 50 26 28 47 40 119 162 89 281 5. 11 44 20 2,802 CO:7.7 973,450 788,782 1 135,253 1 152,3491 905,937 681,7921 1 621,1541 25,9781 599,0811 196,952 659,685 3/1,533 1,460,266 49,980 962,649 1,997,574 46,758 350,544 786,915 744,129 428,013 2,313,413 27,209 3,931,519 217,414 220,736 2,127,679 20,494 1.51,480 569,372 319,954 393,688 512,100 424,273 1,411,286 2,052,978 1,339,208 3,562,107 56,854 134,027 440,021 199,912 33,309,344 800,000 200,000 60,000 20,000 10,000 688,690 I TOTAL 'SALARIES RESERVE FUND 2.,09;9,887 I 2L,447,814 ' TOTAL SALAMES BLID5FT TOTAL ETNAITANCED FROM OTRER SORRCES TOTAL PROJECTED SALARIES COST 10,640,220 39,079,155 OVERTIME RESERVE SUMER EMPLOYMENT TRAINING AND TOITIJA REWAUKSEMPET CIASSTEICATICO AND RATE CHANGES CRILDRENS' VILLAGE STUDENT. EME10T, STAFFING 6XECUTIVR REORGANIZATION AND POSSIBLE SALARY ADJUSTMENTS 2,802 35,075,155 * County cost for one (1) CETA A-Includes $1,434, County cost for one (I) CETA position. 8-II,c1.dcs $8,459, County cost for three (3) CETA positions, - 12/9/74 Commissioners Minutes Continued. December 19, 1974 460 DEPARTMENT AMOUNT REQUESTED AMOUNT RSOMMENDED Probate Court 2,000 1,00 Probate. - Cargo Oakland 20,000 20,000 Probate - Children)s Village 20,000 20,000 Probate - Juvenile Court 6,000 4,000 Prosecuting Attorney 5300 0 Sheriff 30,000 - 3,000 Treasurer 500 500 Veterans' Affairs tEl 5..PP. j500 TOTALS $165,300 $100,000 OyfR7IME RESE'VE Tipa (tteation of the. Overtime Reserve, within the t•Iaries Reserve Fund, allows funds to be budgeted for the payment of overtime without committing the funds to particular departments. Overtime is used only when the work and the time of do? hg it are assigned by the department head and only employees in certain categories are eligible for overtime pay. The County's computer maintains a running account of the overtime used, detaiiing it by department and employee. $540,129 was spent for this purpose. in 1972, $776,878 was spent during 1 973 and $903,256 was spend during the first 11 months of 1974. Also charged to this fund is the cost of Premium Pay for Legal Holidays worked and pay for off-duty County Appearance by Law Enforcement employees. SUMMER EMPLOYMENT Oakland County has traditionally hired college and high school students to perform a variety of routine jobs during the summer months. Summer employees help to fill an employment gap created by annual leaves, usua1ly taken during the summer by regular, full-time employees. The summer employment program lends itself well to seasonal work performed in the maintenance of County grounds, the operation of County parks and repetitive tasks accumulated throughout the year by the various County departments. Currently the County pays $2.00 per hour for the first year and $2.25 per hour for the second year for Summer Clerical help. Summer Grounds help receives $2.25 per hour for the first year and $2.50 per hour for the second year. Placing these funds for Summer Employment in the Salaries Reserve Fund allows the Personnel Practices Committee to oversee summer employment distribution. TRAINING AND TUITION REIMBURSEMENT Placing this allocation in the Salaries Reserve Fund allows County Administration to co- ordinate, and the Personnel Practices Committee to oversee, training activities, which have become more important as the County seeks to upgrade present employees instead of fighting in the competitive market for the hard-to-get specialists and technicians. The major expenditures from this fund are to finance the County's Tuition Reimbursement Program under which tuition is reimbursed to an employee after he has successfully completed a course which was approved by both his department head and Administration through its Personnel Division. The increase from $40,000 to $60,000 reflects the effects of inflation of the cost of education. CLASSIFICATION AND RATE CHANGES DURiNG BUDGET YEAR Because the County is a very- complex institution which Is constantly changing its scope, the duties of many positions change during each budget year. With over 2,800 positions, it is not possible to study and report all such changes in time to be reflected in the County's Annual Budget, many changes in classification and some rate adjustments must be made during the Budget year. The creation of new classifications and new salary rates can only be done by the Board of Commissioners and these Funds can be used only with the approval of the Board. CHILDREN'S VILLAGE STUDENT EMPLOYMENT trt For several years, the County has employed students from the Children's Village in a number of County Departments. • The numberof students available varies with the Village's caseload and the departments involved vary with the type of students available and the County's. workload. In 1974, $5,000 was allotted for this purpose but had to be augmented before the year was over. This program has the double benefits of providing on-the-job training, work experiences and often exposure to a different lifestyle for the students and assists the County in coping with certain workloads. SUMMARY COUNTY EXECUTIVE 1975 BUDGET RECOMMENDATIONS Non-Departmental Appropriations 20,126,894 Departments 11, institutions Operating Budgets 11,362,580 Salaries 24,447,814 Less: Personnel Turnover Adjustment 200 000- „ Total Budget to be Financed 3737 ' Estimated Receipts 23,484,000 - Less: Allocation of Misc. Non-Tax Revenue 1,397,739- Revenue Sharing to Building Fond tt_ 000 000- 21,086,261 Ert_ Delinquent Tax - Prior Years 100,000 Tax Levy (5,26 Mills on State Equalized Value 6,568,636333) 34,5!, 027 55 REVENUE CLASSIFICATION Alimony Service Fee Animal Control Child Care - (State Subsidy) Circuit Court Clerk/Register 238,000 105,000 1,250,000 230,000 1,150,000 Probate Court - Juvenile Maintenance Sheriff Sheriff - Marine Safety Social Services - Foster Care Social Services - General Relief. 250,000 675,000 100,000 5,000 760,000 78,100 16,000 61,755 4,485 20,475 -- 8,500 50,000 -- 150,000 1,600,000 600 (2,52 9,600) ( 751,000) ( l25„000) 1,50C 25,000 7,000 -- 175,000 5,000 2,000 20,000 500,000 300,000 461 Commissioners Minutes Continued. December 19, 1974 Civil Counsel Disaster Control & Civil Defense District Court Drain Commissioner • Federal Revenue Sharing Health Hospital Land Transfer Tax Planning Probate Court 54,000 31,000 - 610,000 125,000 3,040,000 825,000 2,850,000 1,150,000 40,000 210,000 Social Services - Hospitalization State Income Tax State Revenue Sharing State Institutions & Emergency Care Sundry Trailer fax • Treasurer Use of Money & Property Year End Balance Sub-Total Less: Allocation of Misc, Non-Tax I0,000 5,6,,0,000 272,000 850,000 300,000 74,000 130,000 2,600,000 400,000 23,484,000 1,397,739 Federal Rev. Sharing to Building Fund 3,000,000 Total Receipts 21,086,26l Property Tax Levy 34,551,027 Delinquent Tax Prior Years 100,000 TOTAL REVENUE 55,737,288 NON-DEPARTMENTAL APPRO.PRIATIONS Airport Ambulance Building Authority Payments Building Fund Capital Outlay Care of Mentally !II: Community Mental Health State Institutions -- 2,000 1,072,850 -- 161,810 2,30E1,200 ( 658,200) (1,600,000) Temporary Mental Cases ( 50_200) Clinton River Watershed Council 500 Comprehensive Health Planning Council 25,454 Contingent 596,171 Council of Governments 88,985 Current, Chapter 20 & 27 Drains 485,230 Data Processing 992,700 Employees' Hospitalization Insurance 1,840,000 Employees' Life Insurance 235,000 Employees' Retirement Administration 36,000 Employees' Retirement Fund 3,232,269 Employees Salary Continuation Ins, 120,000 Employees' Sick Leave Reimbursement 100,000 Employees' Unemployment Insurance 25,000 Equipment Fund -- 4-H Fair Premiums 2,000 Human Serv. Agency for Oakland County. 309,595 Huron-Clinton Authority 1,642,215 Huron River Watershed 500 Insurance & Surety Bonds Jury Commission Local Match for Prop,Organized Crime Task Force Grant Local Match for Prop. Police Academy Instructor Training Grant Management Review Study Mich.Assoc. of Counties B Nat'l. Assoc. of Counties Oakland County Legal Aid Society Oakland County Pioneer & Hist.Society Radio Fund Real Property Parcel Numbering System Road Commission Social Security Social Services General Relief Hospitalization Relief Administration Soil Conservation Solid Waste implementation Prog_Plan S. E. Mich. Tourist Assoc. S. E. Mich, Transportation Authority Sundry Tax Allocation T, 6, Cases - Outside Traffic Improvement Association Utilities, Parking Lots & Roads Workman's Compensation Insurance TOTAL NON-DEPARTMENTAL APPROPRIATIONS 20,126,894 462 Commissioners Minutes Continued. December 19, 1974 DEPARTMENTS & 1NST1TUTIONS Accounting Administration Animal Control Central Services Administration Circuit Court Circuit Court -Friend of the Court Circuit Court - Law Library Circuit Court - Probation Civil Counsel Clerk/Register Commissioners Cooperative Extension Department of Public Works Disaster Control & Civil Defense District Courts Drain Comissioner Equalization Facilities g Operations-Administration 291,621 Facilities g Oporations-Maint.Oper. 2,794,685 Facilities & Operations-Tele.Exchange 305,909 Health Department 4,090,330 Health Dept. -Medical Examiner 365,2iJi Health Dept. -Substance Abuse Services 462,820 2,822,235 78,134 476,102 484,236 1,172,522 771,501) 21.'13,699 256.776 1,904.030 598,145 81,538 645,2.138 211.527 971.133 Y'73 00 933 U.4.38 Hospital Library Board & Ref. Library Personnel Planning Probate Court Probate-Camp Oakland Probate-Childrenis Village Probate-Juvenile Court Probate-Juvenile Maintenance Prosecutor Sheriff Sheriff - Marine Safety Sheriff - Trusty Camp Treasurer Vetexan Affairs TOTAL DEPARTMENTS AND INSTITUTIONS SALARIES etc -pup Emergency Salaries Overtime Reserve Summer Employment Training E, 1utron Reimbursement Classification & Rate Change New Positions : Possible Salary Adjustments Fringe Beneiit improvements Children's Village Student Employment 10,000 TOTAL SALARIES RESERVE. (2,614,53) (1,778,690) Less Transfers to Departments NET SALARIES RESERVE TOTALS- OFPARTMENTS,•INSTITUTIONS AND SALARIES RESERVE • • Less: Personnel Turnover GRAND TOTAL 553,436 549,668 1,815,920 2j 20 ,595 679,700 1,427,3E8 4,426,149 151,524 177,577 573,921 338,499 34,031,704 100,000* 800,000 200,000 60,000 20,000 221,i97* 1,203,33 4* (35,810,394 ) 200,000 55,737,288 *100,000 Emergency Salaries, 221,197 in new position's including the County's share for CETA positions, and 514,644 in Salary adjustments granted to Non-bargaining employees have been transferred to Operating Departments' Budgets. Moved by Houghten supported by Berman the 1975 Final Annual Budget, including the Salaries Portion of the Budget, be adopted. Discussion followed. Moved by Walker supported by Hoot the resolution be referred back to the Finance Committee. AYES: Hoot, Walker, (2) NAYS: Wilcox, Berman, Hobart, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Pernick, Vogt, (14) A sufficient majority not having voted therefor, the motion failed. Moved by Hobart supported by Houghten the resolution be amended: "That the Satellite Programs that are funded and listed on pages 105, 106 and 107 of the Budget, those line items expenditures be contingent upon the approval of the Finance Committee and the appropriate liaison committee for the Drug Abuse Program". Moved by Olson supported by Perinoff the amendment be amended: "That it returns to the full Board for concurrence and approval". • Discussion followed. Vote on amendment to amendment: AYES: Berman, Gabler, Hobart, Hoot, Houghten,• Moffitt, Olson, Perinoff, •Pernick,HVogt, Walker, Wilcox. (12) NAYS: Douglas, Kasper, Lennon, Mathews, Montante. (5) A sufficient majority having voted therefor, the motion carried. Vote on amendment, as amended: AYES: Gabler, Hobart, Hoot, Houghten, Moffitt, Olson, Vogt, Wilcox, (8) NAYS: Douglas, Kasper, Lennon, Mathews, Montante, Nowak, Perinoff, Pernick, Walker, Berman. (10) A sufficient majority not having voted therefor, the motion lost. Moved by Vogt supported by Lennon to amend the 1975 Budget to increase the County Commis- sioner's 1975 Departmental Budget by $100,000 for the purpose of appointing its staff. 463 Commissioners Minutes Continued. December 19, 1974 A sufficient majority having voted therefor, the motion carried. Vote on resolution, as amended: AYES; Gabler, Houghten, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perippff, Pernick, Vogt, Wilcox, Berman. (14) NAYS; Hobart, Hoot, Walker, Douglas. (4) A sufficient majority having voted therefor, the 1975 Budget, as aTen ed, was adopted. Misc. 6941 By Mr. Lennon IN RE: FUNDING PLAN FOR ROAD COMMISSION LAY-OFF To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Oakland County finished with a surplus of $1.,202,863 million dollars. Road Commission is laying off 27 employees in order to meet the budget - to be laid off December 27, 1974, 14 hourly and 13 salaried employees. Budget of 21 million dollars vs. 28.2 million dollars in 1974. Not eligible for un-employment benefits - 14 weeks of work would get them through the winter and also make eligible for state un-employment benefits. $2,397,739 in Federal Revenue Sharing $4,772,600 in uncommitted money Fourteen additional weeks of employment at a cost of $135,000 for 27 Road Commission Employees. $82,324 Salaries 4,705 Social Security 3,634 Hospital Insurance - Blue Cross 8,723 Retirement 1,05 Workmen's Compensation 105 Life Insurance 8,905 Cost of Living 25,231 Un-employment Benefits $135,242 Obscene to have a surplus budget and layoff in another department. Bernard F. Lennon - Commissioner - District #18 Moved by Lennon supported by Perinoff the resolution be adopted. Moved by Lennon supported by Perinoff the rules be suspended for immediate consideration of the resolution. AYES: Hoot, Kasper, Lennon, Mathews, Moffitt, Montante, Nowak, Olson, Perinoff, Pernick, Vogt, Walker, Wilcox, Berman, Douglas. (15) NAYS Hobart, Gabler. (2) A sufficient majority not having voted therefor, the motion failed. Moved by Kasper supported by Vogt the Board adjourn. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 1120 P. M. Lynn D, Allen Clerk Richard R. Wilcox . . Chairman