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HomeMy WebLinkAboutMinutes - 1973.10.09 - 7547260 OAKLAND COUNTY Board Of Comm issionws MEETING October 9, 1973 Meeting called to order by Chairman Paul E. Keeper at 9;50 A. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocations were given by Lawrence R. Pernick and Chaplain EMeritus Thomas H. O'Donoghue. Pledge of Allegiance to the Flag. Roll called. PRESENT: Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox. (26) ABSENT: Montante. (1) Quorum present. Moved by Hoot supported by Berman the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Hobart supported by Button that Resolution #6433, Drain and Lake Level Assessment Report, be taken from the table. A sufficient majority having voted therefor, the motion carried. The Chairman requested that James E. Pemberton, Deputy and Chief Engineer of the Drain Commission, speak on this matter. There were no objections. Mr. Pemberton spoke to the Board. Misc, 6433 By Mr. Walker IN RE: DRAIN AND LAKE LEVEL ASSESSMENT REPORT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Public Works Committee has reviewed the Assessment Rolls, as prepared by the Drain Commissioner for the year 1973; and WHEREAS such Assessment Rolls have been prepared and submitted in accordance with the pro- visions of Act No. 40 of the Public Acts of 1956, as amended, and Act No, 146 of the Public Acts of 1961, as amended; and WHEREAS your Public Works Committee concurs in the figures as established by the Drain Commissioner for the various drains and lake level projects in the County, a copy of which is attached hereto; and WHEREAS a summary of such Assessment Roll is as follows: Current Year - At Large - $ 8,59.90 Current Year - Property - $97,362.84 NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Oakland, State of Michigan that there be assessed, levied and collected for the year 1973 for the purpose of establishing, constructing, maintaining, cleaning-out, deepening and extending County Drains and establishing and maintaining the normal height and level of various lakes in Oakland County within and by the several political subdivisions, the aggregate sum of $105,522.74, which sum represents the total amount of assessments for said year and which are contained in the several Drain and Lake Level Assessment Rolls as heretofore determined by the said Oakland County Drain Commissioner. Mr. Chairman, on behalf of the Public Works Committee I move the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Robert F. Patnales, Chairman Lee Walker, Vice Chairman Moved by Walker supported by Button that Resolution #6433 be adopted. AYES; Hobart, Hoot, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Perinoff, Pernick, Quinn, Richardson, Walker, Wilcox, Berman, BrothertOn, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 261 Commissioners Minutes Continued, October 9, 1973 Moved by Lennon supported by Richardson the Journal for the June Session be approved and closed and the June Session stand adjourned sine die. A sufficient majority having voted therefor, the motion carried. a Lynn D. Allen Clerk OCTOBER SESSION October 9, 1973 Meeting called to order by Chairman Paul E. Kasper. Paul E. Kasper Chairman Roll called. PRESENT: Berman, Brotherton„ Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Walker, Wilcox. (26) ABSENT: Montante. (1) Quorum present. Clerk read letter from the Board of Auditors submitting their recommendations for the 1974 Budget. (Referred to Finance Committee and Personnel Practices Committee.) Clerk read card of thanks from Suzy Shindorf. (Placed on file.) Clerk read letter from State Representative, Charlie J. Harrison, Jr., regarding boaters over-crowding of Cass Lake. (Received and filed.) Clerk read resolution adopted by the City of Madison Heights City Council requesting the County's cooperation in policing and maintaining the Red Run Drain in their area. (Referred to Public Works Committee.) Discussion followed. Clerk read letter from U. S. Representative William S. Broomfield congratulating the Board re: the lowering of property tax in Oakland County. (Placed on file.) Clerk read letter from Lewis E. Wint, Clarkston Funeral Director, regarding the reduction of taxes and consideration for the small businessman. (Placed on file,) The Chairman, at the request of the Finance Committee, appointed the following Commissioners to a Special Committee to study the ramifications of Manpower Programs.: Lillian V. Moffitt, Chairman Fred D Houghten F. Jack Douglas, Vice Chairman Paul E. Kasper Mary M. Dearborn Bernard D. Berman Robert A. Button James Mathews Henry W. Hoot Moved by Quinn supported by Dunieevy the appointments be accepted. Discussion followed. A sufficient majority having voted therefor, the appointments were approved. The Clerk presented to the Board a letter from the County Drain Commissioner submitting to the Board a resolution adopted by the Drainage Board for the Master Drain authorizing the issuance of Drain Bond• in the aggregate amount of $2,795,000.00 and requesting that the Board pledge the full faith and credit of the County of Oakland as secondary security for the payment of said Drain Bonds, Misc. 6442 By Mr. Walker IN RE: MASTIN DRAIN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS proceedings have been taken by the Statutory Drainage Board for the construction of the Mastin Drain under the provisions of Chapter 20 of Act No. 40 of the Public Acts of 1956, as amended, pursuant to a petition filed by the City of Troy on August i4, 1970; and WHEREAS the said Drainage Board by resolution adopted on September 19, 1973, authorized and provided for the issuance of bonds in the aggregate principal amount of $2,795,000 in anticipation of the collection of an equal amount of special assessments against the City of Troy and the County of Oakland, said special assessments having been therefore duly confirmed by said Drainage Board; and WHEREAS said bonds are to be designated Drain Bonds, are to be dated November I, 1973, will bear interest at a rate not exceeding 8%, and will be subject to redemption prior to maturity in accordance with the provisions of the bond resolution; and Commissioners Minutes Continued. October 9: 1973 262 WHEREAS Section 474 of said Act No. 40, as amended, provides in part as follows: "If any public corporation fails or neglects to account to the county treasurer for the amount to any installment and interest, then the county treasurer shall advance the amount thereof from cotinty funds in the following cases: "(1) If any bonds or other evidence of indebtedness have been issued to finance a project, the petition for which was filed after June 6, 1561 in anticipation of the collection of the installment and interest pursuant to the provisions of this chapter and the board of superVisors has previetisly acted, by a resolution adopted by a 2/3 vote of its members elect, to pledge the full faith end credit of the county for the prompt payment of the principal of and interest on the bonds or evidence of indebtedness, or "(2) If any bonds or other evidence of indebtedness have been issued to finance a pi -eject, the petition for which was filed prior to June 6, 1961 in anticipation of the collection of the installment and interest pursuant to the provisions of this chapter." WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a resolution consenting to the pledge of the full faith and credit of the county on the aforesaid bonds; and WHEREAS the said drainage project is immediately necessary to protect and preserve the public health and therefore it is in the best interest of the County of Oakland that said bonds be sold, NOW THEREFORE BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS: 1. That pursuant to the authorization provided in Section 474 of Chapter 20 of the Drain Code of 1956, as amended, the Oakland County Board of Commissioners does hereby irrevocably pledge the full faith and credit of the County of Oakland for the prompt payment of the principal of and interest on the said Drain Bonds, and does agree that in the event the City of Troy or the County of Oakland shall fail or neglect to account to the County Treasurer of the County of Oakland for the amount of any special assessment installment and interest, for the Mastin Drain, when due, then the amount thereof shall be immediately advanced from County Funds, and the County Treasurer is directed to immediately make such advancement to the extent necessary. 2. That in the event that, pursuant to said pledge of full faith and credit, the County of Oakland advances out of County Funds, all or any part of said installment and interest, it shall be the duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions and pro- ceedings and pursue all remedies permitted or authorized by law for the reimbursement of such sums so paid. 3. That all resolutions and parts of resolutions insofar as the same may be in conflict with the previsions of this—reso/ution be and the—same hereby ore rescintlQd-, Mr. Chairman, on behalf of the Public Works Committee, 1 move the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Lee Walker, Vice Chairman ADOPTED YEAS: Hoot, Houghten, Kasper, Lennon, Mathews, Moffitt, Nowak, Perinoff, Pernick, Quinn, Richardson, Walker, Berman, Brotherton, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart. (22) NAYS: None. (0) ABSENT: Montante, Olson, Patnales, Vogt, Wilcox, (5) Misc. 6443 By Mr. Walker IN RE; TERMINATION OF PETTS LAKE PROJECT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and gentlemen: WHEREAS the Board of Supervisors (now Commissioners) by Miscellaneous Resolution No. 4936, dated October 7, 1968, started proceedings to establish the level of Petts Lake, a lake located in Holly Township, Oakland County, Michigan; and WHEREAS a level was never established on Petts Lake; and WHEREAS the owner of all of the land surrounding Petts Lake has requested that the proceedings be terminated; and WHEREAS said owner, in 1568, deposited the sum of One Thousand and no/I00 ($1,000.00) Dollars for preliminary costs in establishing Petts Lake; and WHEREAS said owner, C, O. Derby, Jr., has requested the return of any of the unexpended moneys; and WHEREAS there presently remains the sum of Six Hundred Eighty Five and 94/100 ($685.94) Dollars, NOW THEREFORE BE IT RESOLVED that the proceedings to establish Petts Lake and the level thereof, be and the same is hereby terminated, and the County Treasurer is hereby authorized and directed to return to C. O. Darby, Jr., the sum of Six Hundred Eighty Five and 94/100 ($685.94) Dollars. The Public Works Committee, by Robert F. Patnales, Chairman, moves the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Lee walker, Vice Chairman Moved by Walker supported by Coy the resolution be adopted. Discussion followed, 263 Commissioners Minutes Continued. October 9, 1973 AYES: Houghton, Kasper, Lennon, Mathews, Moffitt, Nowak, Perinoff, Pernick, Quinn, Richardson, Walker, Berman, Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot. (21) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Button supported by Brotherton that, in accordance with Rule XV, the supplemental agenda be approved to include the report of Buildings and Grounds Committee in re: Clinton-Oakland Sanitary Sewer System Tap-In-Fees, the Personnel Practices Committee in re. Manpower Development Program and the Public Protection and Judiciary Committee in re: Miscellaneous Resolution #6440 - Approval to File Application and Renewal Grant for Consumers Protection Division - Prosecutor's Office, A sufficient majority having voted therefor, the motion carried. Misc. 6444 By Mr. Lennon IN RE; RECIDIVIST PROGRAM LEASE AGREEMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland desires to enter into a lease agreement with the RBA Enterprises doing business as Washington Square Plaza, Suite 415, Washington Square Plaza, Royal Oak, Michigan, 48067, for the Recidivist Program for Royal Oak; and WHEREAS said lease agreement will be for a term beginning August 1, 1973 and ending December 31, 1973, in the amount of $750.00 per month to occupy the following premises in the City of Royal Oak, Oakland County, Michigan: Suites 319, 320, 325 and 326, located at 306 South Washington, Royal Oak, Michigan, which legal description is: Block 17, Assessors Plat #20, of Sherman Stevens Plat, known as the original plat of Royal Oak, Section 22, T 1 N, R 11 E, recorded in Liber 53, pages 33 and 33A, Oakland County Records. NOW THEREFORE BE IT RESOLVED that the County of Oakland enter into a lease agreement with the RBA Enterprises d/b/a Washington Square Plaza, Suite 415, Washington Square Plaza, Royal Oak, Michigan 48067 to occupy the aforementioned premises for the Royal Oak Recidivist Program for a term beginning August 1, 1973 and ending December 31, 1973 at a rental fee of $750.00 per month. BE IT FURTHER RESOLVED that the Chairman of the Board is hereby authorized to execute the lease agreement on behalf of the County of Oakland in the form as attached hereto and made a part hereof. The Buildings and Grounds Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Bernard F. Lennon, Vice Chairman DE-17E01"r tatusL nowa.e,a . 0.0.. ri.-tron re. raraa. commancrat LIME Form 2os...-,20a45 264 Commissioners Minutes Continued. October 9, 1973 This Memorandum Witnesseth: Thzt RBA Enterprises d/b/a Washington 5guarc Plaza, Suite 415, Washington Square Plaza Royal Oak, Michigsin 48067 hereinafter designated as the "Landlord, hereby let and lea0CtO County of Oakland, a Michigan Constitutional Corporation, 1200 North Telegraph, Road, Pontiac, Michigan 48053 hereinafter deetkin:teci as the "Ten.int,' subject to the conditions recreations hereinafter eat forth, the following premiseA m the CaV iii tiara I C..),.&k Oakland -Coutty.-MichigsATiz;: Suites 319,320,325 and 326, located at 306 South Washington, Royal Oak, Michigan, which legal description is: Block 17, Assessors 21L,t 520, of Sherman Stevens Plat, known as the original plat of Royal. Oak, Section 22, T I N, R 11 8, recorded in Other 53, pages 33 and 33A, Oakland County Records. for a term beginning the 1st day of August . 19 73 and ending the 31st day of 314-1y -p„, • , 19 74 t /i„.. to be used and occupied only for December 73 PROVIDED, In any rent 5h:ill he dire and unpaid or default be made in any of the covenants herein .contained, then it shall be 1.1wful for the Larid!,,rd and the Larpillord . certain attorney, heirs, represenmtives, successors and assigns, to re-enter into, re-possess ilka premise:3 and tire Tenant and each and every occupant to rernave and put out The Tenant hereby hirer raid pre:Alec-1 for the term aforesaid, and covenant= I. To pay the Latrillord as retrial 'for said premises for the term, gie following sums liprie6 the following dates: Theournof Seven Hundred Twenty-five ($725.00) Dollars opal. delivery hereof, and a like stun in advance on the 1st day of each calendar month - thereafter during the term. .. . .,; -7. o7d,,, for V.,e purl urea IOC which they are let to the Tenant arid that the Tenant rain . : . , ,i.7,11.e.li for that par [Ire, petinft intoxicating liquors. to be stored, sold, used . ii., . , ,•-• s. I.elioilf may be kept and sold for medicinal parmes incident to occupancy for dcw. .a•e nith all police, urrirrary and other regulations now or hereafter imposed by any ! : c.1; 'of tfncierwriters concerning the use and condition of the •, . ; to op to the Landlord any increase in insurance premiums lice ii ;br Trm-mes bum warms or the manner of conducting the $arne, and not to permit 1,7 li u to .h'entlinia:c On the premises. ibl.kei an assignment for the benefit of creditors, or the Tenant's ot it nra cc .1,:;.nintcd by a Court, or shall be sold on execution, this lease shall, at the option :1 lily (1.;ys' 265 Commissioners Minutes Continued, October 9, 1973 Cr. . ,ihsolincly nor as Sio7prily, nor sublet the premises nor any part thereof without itelet,ti writing, and the granting of such ClinSCrir in (Me instance shall not I o .1 V. ,L1, CV liv1.1-, I • • th.hold's rtnlit to ent ,tere the above condition incident to 2. future assignment or subletting. 1. TO href, f-111111.,111.1.111 sod fixtures of every kind and nature, during the term, in as good refiair and tot the /I.-herr int :hi, salon ili like condition as when taken, reatantabie wear tbereri and thilinit;e h)'IlillillIli.../orenit. tit 'IMat ii ibe•ii lin Mai ii rend‘tal of Ill e laigc ii.•p i m.1.1 th.I ill-i liii es:Mr:Ilion of Chic term deinised for a sulfide -int rird of tulle CO create' 1 • ...,, Lc; liii lily renewal or lionre ritttit in ;anise:is:on • b• L: • tenancy front calendar ;mint!) tO taitinidar month, aid for no - • • tr. il 11, It, an ,.1 I' I: , , it., „ia.. 155: ill- 11111,mnd:dile through damage or destruction by fire not occasioned by the ...j;hr,,,h.,. III IL. i ,-,...,b, 11-, , - • -:,..11 I,' ,,LL1.: 7.1 1,11:i:illy miteptiimilde, the Landlord shall repair the same with all CrIll- ,,M;il'il ,i.,-il, ,111.1. lh, • - ••-,,,., .! •la reliant III pay the 11.1011111y rental shall ;L./intim& in foil force, provided such repairs t1,111 ...• 1,11).-.,[,,1 ....11111 -='..- lb, - • . ;n1,1 ,.'..-1 .1 n1n.-.11, it IbC etitIlllafld cast Of restoring tile planiuses 'execerk forty per cent of :lien pro ma taine, ila• b ... ha, -", dill, It lid Landlord's option, terminate this le.tse forthwith'. 10. To Imcp- C.:, airti• it :mat ni the htillibie ilintred against daniage by tire or other casualty ill the Dame of, and deliver die poditi,, a, il5I1 1.1 bus 1....:1n !,,iLL With thr 1 ,1.715iirills 1 ubiy paid, II. "1 o II,.1:,:, 1,1. Al:t.1.1.1, -ti '. ...1 7L:',1::.t.;41.‘, i , the demised premises without tile Landlord 's consent 111-5t.oht2iried in writing. €2. (hi .10-tender ..f die 1 ,1,,,,,- I, I el.1..1:1- :di damage to floors, wafts, ceilings and other parts of the peernises OCCa- li•li hi- liii. 1:1,1.11..0,10 or 1•., —id' ol ri•.cd• 11.,1111,,,, instailiai hy tile '.1' enard, and restore the premises to like condition as ivhait I.C.1,.cri., and rentet•te it1-1 ,It•' t.i... 11,i,H-di ,111,1 W.7,1.42 firatCri.1/ EIWUCIFOITI. 13. Til:it 'A f.nlinT nil 1110 1,:kli.ilord ..,c1 C.1101C.ti. Ch.0 bit:I.Ch of any covenant Or condition herein, shall not bc construed as il 01111f'i- I11 till' .E.:11 ,11,3',C, I il:)1i, a: n,.1:4: tioni any future default of the Tenant. 14. That ill aiiribriaier of the ;mini:es by the Tenant prior to the expiration of the term shan be valid unless accepted by tire Landlord in wriiiiin, i it. 'That thy Teretill in, C -.,,,I,Ifr:rd Ii It cc , A ....,,,....6rthel.p-r'c'rnists and acknowledges that at the date hereof they are r, „, ille ,,,,Eliiion i,hi-,-..,,Ied IN COO I.tm.liorri il ttliti.onitllord's agents, and sliiiAble for the purpose demised, aiid releases ;he 1,,,,,rl,,,,1 :roo, Li n ,,ro-ig ,o,on in, r,T,or, ., It ft[II 'Mai] claims that illay arise from any deice tSe or alleged - defective conditions, atilt itentitib the pi einniai LT; Me tonbittic'tn theV' are itt the- time posscsion iStiketi, iii. Thai ill e‘ioli of Si timaiab ei-Letion i,i,,.-.5,101},.1.1 by tdct or neglect of the I.,-innllord that does riot materially affect intitchcral use iv the' Tetiant, The ottii,•.,tinit 1. pay rent shall not abate, but possession shall be restored or the rental reduced pruporiloihlidy III Ilie r,p.ii,,,, It the I.011iiiorti, 17. if the ileini.ad premtses consist of only a part of a struetnrc owned or controlled by the Landlord, the Landlord may entor the dettli-eci 111,..1,4,-..S la l0.1,10;,1,:,• Iiir ,'S and ritall or repair pipes, wires and tither appliances deemed by the landlord O5,leill...i] if, the mo alai tit-tit:nation ot other ;tarts Of tile IanitlIcard's building, and that the i enant will not obstruct die init of stabintaces. 5.reawly0, p.,-,,,,.es or oilier F,,,,errie.n1,5 peo ,..idoci for the rOnirnOil use of the occupants of the structure, if which the demised pr,iiii,te, are ;I part, lit ally' il -li',..iiiiiig strueture haring a dominant easement whether in common Or ill severalty. IS_ To 111111 the nrennws free 1'1,in all liens, forfelliireS Or penalties arising through neglect to pay for water, elec-tricity, gas, heat or tflIter La.mainiilibica singliel lie age service corporation, puhliC Or private. ln. That the Tonalit Oil nit ereet TIM' display ant. sign upon the premises except shell 35 advertises the Tenant 's own 1,11.,liles5, 111111 Oiliy . Oi -,i)cil sloe, notii.re„lnd ill suet position as is approved by the Landlord iit writing, 21, ..111.oit l'OC Illnilloril nitty. during; the last ninety days of the demised term, or irrimediatOy after Neryiee of notice of tioefeirure for bervielt 10' tine cerven tittt or condition herein, maintain the itonal To Rent" sign upon the demised premises, „Ind during, such pei i.,d It rerooirishle thugs show prospective tenants through the premirtes, 21, fit eyetit of delay iti delivering possession ineirlent to malting repairs or impretyements or holding over by any occu-pant in posses...ion Ld the COIT1111c1WOrt3,,31 gd" the ,bruised term. tile rental reserved shall be rebated pro rata dining the time :lie Teitant is kept o01 ot poettee,11111, "1-11-1 the famillord shall lie subjerit to no other,Or further liability whatscever• 22. That the irindloril shall not Itii liable for any damage or Minty stf the Tenant, the Tenant 's agents or employees, ne TO It 115051 10 eitiermi.," tile Twoliti5(:5, It 111 i.,11,-1115 or clitliteis tht-rein, resulting from MI), defect in the structure or its equip- meiit. nr ill the structure or emdpinent of the 5lrlictnre Of whirls tile demiond premises are -a part, Or arising 670110 the arts St negligence of other occotetrits -il.f the structure of whiril the demised iremises ore a tort, and to indemnify and save the I .011-Horif harmless frorn all sink elaitris of every kind and nature. 23. Thal the it:Atha; Iry rt ,c,,kr,I.,.r.t moll of ally not ice or demand addressed to the Tenant at the street number of the 'll,lili,litl tirt,,,,es ill "lie Citv lit Vtjart•c. and State wherein the demised premises are situate shall be 2 sufficient service Mere.of, per...tutil service :mon the Ten.int lic -inn hereby expressly waived. 24. If the iigniaatiate tii City or Vi/lage and State and County taxes assessed against the demised promises or the prem- ises of which the demised premises are a part, for any calendar year shall exceed the sum of $ ,. the , . . ..,.. N •11,11 e,.-t NS 'ren;Illt shall pay ' i• suc to the Landlord on dentand, '1"e of h e.xeess , advance any ST1M for the paymitent of any charge which the Tenant has by this t • ptt , t1..e bm.. 15511 b1Iy clic Lasithord aunt, together with interest thereon at the rate of 7% per annum. lOt.. or Silo girt ili..i•cof, are taken through exercise of the power of eminent domain, the de la iboili limonabild and reversion, shall be the sole property of the Landlord, and the .1 :di tot., Irittiir's rlght, title and interest in any joint award made pursuant to any such wviltt bc fatittloid iti the name of the Tenant to receipt arid give acquittance therefor, he Tenant's itaniti any release or other instrument that may be required to recover any , the . , rcitt.,l shall IC sti ut to the date the Tenant is ousted pursuant to such pro- 1 A I - .Sun 1.-vS Tan., t ettuditiollo iff this lease having been performed, this lease shall be void. . 5..;,.111, ln t ,Leo, may at the Landlord's option restore the remainder of the premises, Li rininced hy art amount equal to interest at per annum on any stun received by the Land- o-h e,;,eihn iiietirrtal in restoring the building, the expense of defending such proceedings of :illy Ill for benefits assessed against the demised premises. ill I it Commissioners Minutes Continued. October 9, 1973 In event the 1-indiord shalt elect not to restore the building, this lease shell be void in the tmene manner az i above provided, in event the entire premises are taken, 27. 115 volt electrical outlets for air conditioning will be provided to each suite by Landlord at Landlord's expense prior o August 8, 1973. JJ 28. Tenant shall have the right to renew this lease for one (1) additional year upon giving notice of such desire to the Landlord within 30 days of the expiration date of this lease; provided, however, that the rental for said premises shall be the sum of Seven Hundred Fifty ($750.00) Dollars per month during such renewal term. All other terms and conditions as set forth in this lease shall apply during said renewal term. 29. All water, electricity, and heat will be furnished by the Landlord. It Is Mutually Agreed: I. That the- Landlord reserves the exclusive use of the roof and exterior walls of the demised preirlisesi tOkether with the rift adaCC.C.S.5 12,:t1"CiGt with the right to ni..-Lke .such beileilcial use thereof as the Landlord may desire, the Tenant's sign, us herei.:.beforc provided, excepted. 2. The Landiral inny enter the demised premises at all reasonable times and inspect the condition of the premise*, 3. Th..: may encumber Me prerni:teit by reen-tnge, securing such sums and upon such terms and oanditions as ine. Latnikitil tn.ty desire, and any inertgage Sr given shall he a first lien on the land., both leasehold and reversion, superior to To.riant the-rein, ant. 11,---tIte-iirfs""re-rizav-isr""b-ereafrtr-eiTt-artibered by -mortgage •-and-forteloStare 'is commenced ,31- thrcat,".nr...d lice:msc„. of default by the L.andiocd in the payment of principal, interest, taxes or insurance, the Tenard may at the Tenant's option pay loath itenas in default, and all such payments shalt be credited on the rental reserved herein matured or next maturing, 1.,S1 By By M.S.) 267 Commissioners Minutes Continued, October 9, 1973 The 1...andlord Covenants: I. Upon receipt of notice., front the Tenant of a defective condition a the roof or tnsterior walla of the building, with all convenient siseed, to order eomprient mechanics to repair the same and to pay the charge therefor. That 11le Tenant, on Pa rant c>f the rental at the time arid in the manner aforesaid and performing of all of the fore-going covenants, shall and may peacefully and quietly have, hold, and enjoy the demised premises for the term aforesaid. The covenants and conditions herein shall bind the heirs, representatives, sttece.ssots end arraigns of the Landlord and the Tenant. Signed, Sealed and Delivered, this ci y of , ig 7 3 RBA Enterprises, d/b/a Washington Square Plaza County of Oakland, a Michigan ms) Constitutional Corporation Oakland County Board of Comm, By $26,400 10,800 Commissioners Minutes Continued. October 9, 1973 Moved by Lennon supported by Button the resolution be adopted. AYES: Kasper, Lennon, Moffitt, Nowak, Olson, Patnales, Perinoff, Pprnick, Quinn, Richardson, Vogt, Walker, Berman,. Brotherton, Burley, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten. (23)- NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6445 By Mr, Lennon IN RE: CLINTON-OAKLAND SANITARY SEWER SYSTEM SEWER TAP-1N FEES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the connection of the County owned sanitary sewer laterals serving Children's village and the Public Works Building to the Clinton-Oakland Sanitary System involves payment of capital charges and lateral benefit fees to Waterford Township; and WHEREAS the estimated cost for these charges are as follows: (1) Public Works Building (a) Capital Charge $33,210 (b) Lateral Benefit Fee 17,060 Total: $50,270 268 (2) Children's Village (a) Capita? Charges (new buildings) (b) Capital Charges (existing buildings) Total: $37,200 Grand Total: $87,470 NOW THEREFORE BE IT RESOLVED that the County of Oakland hereby approves the payment Of capital charges and lateral benefit fees for connection of County-owned sanitary sewer laterals to the Clinton Oakland Sanitary System as set forth in the above schedule. The Buildings and Grounds Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Bernard F. Lennon, Vice Chairman Moved by Lennon supported by Douglas the resolution be adopted. AYES: Lennon, Moffitt, Nowak, Perinoff, Pernick, Quinn, Vogt, walker, Berman, Brotherten, Burley, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper. (21) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc, 6446 By Mr. Lennon IN RE: AUTHORITY TO ACCEPT OPTION ON KENNETT ROAD PROPERTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland has offered for sale, in accordance with the Oakland County Board of Commissioners Rules for Organization and Procedure, a certain parcel of land located on Kennett Road in Pontiac, Michigan, containing 17.39 acres more or less; and WHEREAS the County of Oakland has received an option to purchase from Detroit Suburban Building Services, Inc., the consideration for said option, being Fifty Dollars ($50.00) and the total purchase price for the 17.39 acres being Sixty-Eight Thousand Three-Hundred and Ten Dollars ($68,310.00); and WHEREAS the option runs to December 19, 1973; and WHEREAS the Buildings and Grounds Committee recommends that the County of Oakland accept and execute said option; NOW THEREFORE BE IT RESOLVED that the County of Oak/and, in consideration of the sum of Fifty Dollars ($50.00) accepts the option to purchase real property on land contract from the Detroit Suburban Building Services, inc. for the following described premises: LEGAL DESCRIPTION Part of the South one-half of Section 18, Town 3 North, Range 10 East, City of Pontiac, Michigan, described as beginning at the South onequarter corner of Section 18, thence South 86 degrees 39 minutes 00 seconds West, 484.36 feet; thence North 01 degrees 34 minutes 50 seconds West, 399.71 feet; thence North 87 degrees 49 minutes 10 seconds East, 98 feet; thence North 01 degrees 46 minutes 10 seconds West, 729.85 feet; thence South 84 degrees 58 minutes 00 seconds East, 522.24 feet; thence South 83 degrees 44 minutes 20 seconds East, 133,99 feet; thence South 06 degrees 15 minutes 40 seconds West 191.87 feet; thence South 01 degrees 44 minutes 40 seconds East, 846.46 feet; thence South 88 degrees 15 minutes 2.0 seconds West, 239,38 feet to point of beginning. Reserving on easement over the North 33 feet for Kennett Road, BE IT FURTHER RESOLVED THAT THE Chairman is hereby authorized to execute the option on behalf 269 Commissioners Minutes Continued. October 9, 1973 of the County of Oakland in the form as attached hereto and made a part hereof. The Buildings and Grounds Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. BUILDNGS AND 'GROUNDS COMMFTTEE Bernard F. Lennon, Vice Chairman BURTONABSTRACTANDRTLECOMPANY OPTION FOR PURCHASE OF LAND FORM 1162 Tis Tnntrart, Made this 19th day of ae_ptmllex A, a 19. 7.3., by Ind bet-ween the County_of_Oakland,...a Michigan Constitutional Corporation hereafter known as the Seiler (s), and Detroit. Suburban Building Services Inc., a Michigan Corporation hereafter known as the Purchaser( s), WITNESSETH, That the said Seller (s), in consideration of the sum of FIFTY DOLLARS AND dellarsto it, in hand paid by the said Purchaser (s), do es.. -- hereby agree that it shall and will at any time within she life of this option as hereinafter set forth, at the written request of the said Purchaser(s), execute and deliver to Purchaser(s), or to any person or persons as --t1R.---sa:iii-PUteliaser(shall direct in writing, a good and sufficient NiVarratity Deed - of- the fol./owing described land, situated in the - City of Pontiac County of Oakland , State of Michigan, to-wir: Legal Description Part of the South one-half of Section 18, Town. 3 North, Range 10 East, City of Pontiac, Michigan described as beginning at the South one-quarter corner of Section 18, thence South 86 degrees 39 minutes 00 seconds West, 484.36 feet; thence North 01 degrees 34 minOtes 50 seconds West, 399.71 feet; thence North 87 degrees 49 minutes 10 seconds East, 98 feet; thence North 01 degrees 46 minutes 10 seconds West, 729.85 feet; thence South 84 degrees 58 minutes 00 seconds East, 522.24 feet; thence South 83 degrees 44minutes 20 seconds East, 133.99 feet; thence South 06 degrees 15 minutes 40 seconds West, 191.87 feet; thence South. 01 degrees 44 minutes 40 seconds East, 846.46 feet; thence South 88 degrees 15 minutes 20 seconds West, 239.38 feet to point of beginning. Reserving an easement over the North 33 feet for Kennett .Road. • The conditions of this option shall be as follows: 1. Time of option to be 3 months ending December 19,'1973, 2. Pull purchase price to be Sixty-Eight Thousand Three-Hundred and Ten Dollars ($68,310.00). 3. Terms to be 207, down, 77. interest per year on unpaid principal, one year land contract, one semi-annual payment of interest only and to begin when option is exercised by purchaser. Option consideration of Fifty Dollars ($50..00) to be credited toward purchase If option is exercised by purchaser and retained by seller if option is not exercised by purchaS-er. • 5. CommiSsion to be paid on closing by seller and to be at the rate of 10 per Cent of the purchase price. Commission to be paid to DeIbridge Real Estate, Roland Harkless, Broker. 6. Upon completion, of payments of Land contract, the seller shall provide the purchaser with a warranty deed. 7. As evidence of title, Seller agrees to furnish Purchaser 10 days prior to closing, a Policy of Title Insurance. set hand and seal the day and year first above written, _._IN ,PRESENCE OF [MU] -• — -1)aulE.Kasper,7C4airman Board of Comnaisioners IN WITNESS WITFREOF, the said Seller(§) ..... •••„_,.ha • LltO Si Commissioners Minutes Continued. October 9, 1973 And the raid Seller(s) 'do S • hereby further agree that it shall and will not within the life of this op:ion, se lt conveymortege, or otherwise encamber;the said land, or any pit: thdreof, at do, or-pterrnic to be doirte,, anycact or deed to 'diminish or encumber the title to 'said` /and. " issAL) . - . Lynn D. Allen, Clerk/Register of Deeds STATE. OE _M..1 CHIG.AN, On; this . • day oE . p 19 —Le.fore me, the subscribd, a • • "-• in:and-for said County persotlally. appeared 270 to me known to be the same person described in and who executed the foregoing instrument, as Seller__, and acknowledged the srnero be free act and deed. My commission expires .19 tr, 0 g 00 LL4 0 Moved by Lennon supported by Hobart the resolution be adopted. Discussion followed. Mr. Douglas moved that the resolution be laid on the table. There was no support. The Chairman requested that Daniel T. Murphy, Chairman of the Board of Auditors address the Board on this matter. There were no objections. Mr. Murphy addressed the Board. Discussion followed, Moved by Douglas supported by Vogt the resolution be laid on the table. A sufficient majority having voted therefor, the motion carried. CONTRACT k•-n 271 Commissioners Minutes Continued. October 9, 1973 Misc. 6447 By Mr. Lennon IN RE: DESIGNATING PAUL E. KASPER As COUNTY AGENT FOR PROPOSED COUNTY HOSPITAL RENOVATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland proposes to renovate the County Hospital; and WHEREAS it is necessary that a County Agent be appointed to sign necessary documents connected with the proposed County Hospital renovation; and WHEREAS your Committee recommends that Paul E. Kasper, Chairman of the County Board of Commissioners, be named as the County Agent for the execution of necessary documents related to the County Hospital renovation; NOW THEREFORE BE IT RESOLVED that Paul E. Kasper, Chairman of the Oakland County Board of Commissioners,, be and he is hereby appointed as the County Agent to execute any and all documents connected with the proposed County Hospital renovation, an behalf of the County of Oakland. The Buildings and Grounds Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution. BUILDINGS AND GROUNDS COMMITTEE Bernard F. Lennon, Vice Chairman Moved by Lennon supported by Hoot the resolution be adopted. AYES: Moffitt, Nowak, Olson, Patnales, Perinoff, Pernick, Quinn, Richardson, Vogt, Berman, Brotherton, Burley, Button, Coy, Douglas, Ounleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon. (22) NAYS: Walker. (I) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6448 By My. Lennon IN RE: HIRING OF CONSULTANT FOR STUDY ANALYSIS OF COUNTY LAUNDRY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee recommends that a management consultant be hired to conduct a study analys-ls of the Couhtl Laundry to Aetermifie whether it- wau-ld be- less os-tly to provide a new laundry facility and equipment or to contract with private industry for laundry services; NOW THEREFORE BE IT RESOLVED that the County of Oakland hire a management consultant to conduct a study analysis of the County Laundry to determine whether it would be less costly to provide a new laundry facility and equipment or to contract with private industry for laundry services. BE IT FURTHER RESOLVED that the Chairman of the Board be and he is hereby authorized to execute the necessary contract on behalf of the County of Oakland. The Buildings and Grounds Committee, by Richard R. Wilcox, Chairman, moves the adoption of the foregoing resolution, BUILDINGS AND GROUNDS COMMITTEE Bernard F. Lennon, Vice Chairman Moved by Lennon supported by Button the resolution be adopted. The Chairman referred the resolution to the Finance Committee, There were no objections. REPORT By Mr. Lennon IN RE:- RESOLUTION #6368 - RULE ESTABLISHING BIDDING PROCEDURES To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: The Buildings and Grounds Committee reports Miscellaneous Resolution #6368 and recommends that said resolution not be adopted. BUILDINGS AND GROUNDS COMMITTEE Bernard F. Lennon, Vice Chairman "Misc. 6368 By Mr, Lennon IN RE: RULE ESTABLISHING BIDDING PROCEDURES To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland is in need of a rule establishing bidding procedures and contracting for construction and/or remodeling of any building or part thereof owned by the County of Oakland; and WHEREAS such a rule will insure that all county construction work will be performed with skilled craftsmen; and WHEREAS such a rule will assure that all Oakland County construction work will be bid in a uniform manner; and WHEREAS such a rule will bring Oakland County in conformity with the State and Federal government prevailing wage laws. Commissioners Minutes Continued, October 9, 1973 272 NOW THEREFORE BE IT RESOLVED that the Oakland Cotinty Board of CoMmissioners adopt a rule establishing bidding procedures and contracting for construction and/or remodeling of any building or part thereof owned by the County of Oakland, as follows: contract, agreement, understanding or other arrangements, whether oral or written for the construction and/or substantial remodeling of any building or part thereof, for the construction of sewer and/or water lines or parts thereof, for or on behalf of or owned by the County of Oakland, in- volving craftsmen, mechanics and laborers employed directly upon the site of work shall be entered into, approved or executed unless such contract, agreement, understanding or arrangement shall provide and require that all craftsmen, mechanics and laborers so employed shall receive at least the prevailing wages and fringe benefits of the Building Trades Department for corresponding classes of craftsmen, mechanics and laborers, as determined and published by the Davis-Bacon Division of the United States Department of Labor for the Oakland County Area. In addition, such contract, agreement, understanding or arrangement shall provide that all sub-contracts entered into by the contractor shall contain the provisions set forth above with respect to the contractor, and all such contracts, agreements, under- standings or arrangements shall provide that all contractors and sub-contractors engaged in the per- formance of service or work for the County to which this section of this rule applies shall, at the request of the County, furnish proof satisfactory to the County that the foregoing provisions of such contract or sub-contract are being complied with. It shall be the responsibility of the Oakland County Board of Auditors to post at an appropriate place in the County Building, prevailing wages and fringe benefits that may be, from time to time, in effect in accordance with the foregoing, and the Oakland County Board of Auditors is directed to see that the requirements of this paragraph of this rule are contained in and complied with in all contracts, agreements, understandings and arrangements for work or services to be performed for the County in accordance herewith." Mr. Chairman, I move the adoption of the foregoing resolution. Bernard F. Lennon Commissioner - District #18" Moved by Wilcox supported by Quinn the report be accepted. Discussion followed. AYES: Moffitt, Nowak, Patnales, Quinn, Richardson, Wilcox, Brotherton, Button, Coy, Dearborn, unieavy, Gabler, Hobart, Hoot, Houghten, Kasper. (16) NAYS: Olson, Perinoff, Pernick, Walker, Berman, Burley, Douglas, Lennon. (8) A sufficient majority having voted therefor, the motion carried. Misc. 6449 By Mr. Coy IN RE: EQUALIZATION COMMITTEE REPORT - LOCAL TAXES To the Honorable Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Your Equalization Committee on Local Taxes has examined reports from the various townships and cities having taxes to be spread upon the County Tax Roll, and has checked these reports with the pertinent law (Sec. 37 General Property Tax Law) has caused corrections to be made where necessary, has held a public hearing on September 24, 1973, and now certifies that such reports are correct and in order. Your Committee has tabulated the total amount of estimated tax levies, which tabulation is hereto. Your Committee has prepared tax certificates showing the Equalized Rates authorized to be spread against State Equalized Valuations, which certificates are submitted herewith and which are the basis for the tabulation above mentioned, and it is recommended that your Honorable Body authorize the Clerk to sign these certificates. Your Committee offers the following resolutions: I. BE IT RESOLVED that this Board adopt this report of the Equalization Committee with the recommendations herein contained as part of the permanent records of the Board. 2. BE IT FURTHER RESOLVED that the Clerk be aUthorized and directed to sign the several tax certificates on which the attached tabulation was based, thereby authorizing and directing the various assessing officers to spread the rates against the State Equalized Valuation set forth therein for 1973. Mr. Chairman, on behalf of the Committee, whose signatures appear below, I move the adoption of the foregoing resolution. EQUALIZATION COMMITTEE Lew L. Coy, Chairman James Mathews, Vice Chairman Lee Walker, James W. Dunleavy, Wilber V. Brotherton, Patrick M. Nowak Richard R. Wilcox •ponuEluop fL6L '6 Joq010 Na § lb _. 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION o D o . LP TOTAL LOCAL SCHOOLS , COLLEGES ...___ INTERMEDIATE SCHOOLS TOWNSHIP COUNTY TOTAL a _ _......_ Voted Voted Voted Voted ADDISON TOWNSHIP Allocated Operating Debt Operating Debt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt Total r0. 150-Lake Orion Comm. Sch. 8.21 16.00 10.19 1,00 .35 .21 1.50 .25 1.32 1.50 5.00 .25 45,78 200-Oxford Area Comm Sch. 8.44 13.50 5.30 1.00 .35 .21 1,50 .25 1.32 1.50 5.00 .25 38.62 400.Almont Comm Sch. (Lapeer Co.) 8.20 11.00 4.80 .20 3.30 .13 1.32 1.50 5.00 .25 35.70 401-Almont Comm. Sch. (Lapeer Co )-Tran 1971 820 11.00 4.80 .20 3.30 .13 1.32 1.50 5.00 .25 35.70 700-Romeo Comm. Sch lMacomb Co,} 8.58 20.00 7.26 .23 1.00 .29 1.32 1.50 5.00 .25 45.43 AVON TOWNSHIP 010-Avondale 5ch. 8.32 22.40 7.00 1.00 .35 .21 1.50 .25 1.21 1.00 5.00 .25 48.49 210-Pontiac City Sch. 8.13 15.00 4.00 1.00 .35 .21 1.50 .25 1.21 1.00 5.00 .25 37.90 220-Rochester Comm Sch. 9.53- 17.40 7.00 1.00 .35 .21 1.50 .25 1.21 1.00 5.00 .25 44.70 221-Rochester Comm. Sch.-Trans 1956 9.53 17.40 6.983 1,00 .35 .21 1'.50 .25 1.21 1.00 5.00 .25 44.683 222-Rochester Comm, Sch.-Trans 1958 9.53 17.40 7.25 1,00 .35 .21 1150 .25 1.21 1.00 5.00 ,25 44.95 BLOOMFIELD TOWNSHIP i 010•Avonclai a Sch, 8.13 22.40 7.00 1.00 .35 .21 1:.50 .25 1.40 9.00 1.63 5.00 .25 58.12 030-Birmingham City Sch. 8.13 23.90 3.80 1.00 .35 .21 1150 .25 1.40 9.00 1.63 5.00 .25 56.42 040-Bloomfield Hills Sch, 8.13 23.40 6,00 1.00 .35 .21 1,50 .25 140 9.00 1,63 5.00 .25 58.12 041-Bloomfield Hills Sch.-Trans 1957 8.13 23.40 6.50 1.00 .35 .21 i 50 .25 1.40 9.00 1,63 5.00 .25 58.62 210-Pontiac City Sch. 8.13 15.00 4,00 1.00 .35 .21 1150 .25 1.40 9.00 1.63 5.00 .25 47.72 BRANDON TOWNSHIP 050-Brancion Sch. Dist. 051.5randon Sch. Dist-Trans 1957 • 200-Oxford Area Comm, Sch. Dist 600-Lapeer Public Soh. (Lapeer Co.) COMMERCE TOWNSHIP 140-Huron Valley &h. 270-Walled Lake Consolidated Sch, 271-Walled Lake Consolidated Sch.-Trans 1967 272-Walled Lake Consolidated Sch.-Trans 1969 GROVELAND TOWNSHIP 050-Brandon Sch, 130-Holly Area Sob. 500-Goodrich Rural Agricultural-(Genesee 8.53 14.00 7.32 1.00 .35 .21 1150 .25 1.26 8.53 14 00 8.17 1.00 .35 .21 1.50 .25 1.26 844 13.50 5.30 1.00 .35 .21 1.50 .25 1.26 8.20 11.00 7.37 .20 3,30 .13 1.26 8.53 19.40 7.30 1.00 .35 .21 150 .25 1.40 2,00 8,13 20.00 5.00 1.00 .35 .21 1,50 .25 1.40 2.00 8,13 20.00 2.90 1.00 .35 .21 1150 .25 1.40 2.00 8,13 20.00 2.90 1.00 .35 .21 1150 .25 1.40 2.00 8,53 14.00 7.32 1.00 .35 .21 1,50 .25 1.00 1.00 8.53 15.00 6.66 1.00 .35 .21 1:50 .25 1.00 1.00 8.20 18.50 5.00 1.40 ,20 100 .13 1.00 1.00 5.00 .25 39.67 5.00 .25 40.52 5.00 .25 37.06 5.00 .25 36.71 5.00 .25 5.00 .25 5,00 .25 5,00 .25 5.00 .25 40.41 5.00 .25 40.75 5.00 .25 41,68 47.19 45.09 42.99 42.99 8.21 13.00 7.00 1.00 .35 ,21 1.50 .25 1.32 1.70 5.00 .25 39.79 8.21 16.00 10.19 1_00 .35 21 1.50 .25 1.32 1.70 5.00 .25 45.98 8.13 21.00 7.00 1.00 .35 .21 1.50 1 .25 1.32 1.70 5.00 .25 47.71 9_53 14.50 4_58 LOU .35 1.50 I .25 1.00 5.00 .25 38.17 8.90 19.08 7.42 1,4034 .3666 .93 .06 1.00 5.00 .25 43.51 8.53 19.40 7.30 1.00 .35 .21 1.50 .25 1.40 .50 5.00 .25 45.69 8.53 19.40 8.98 1.00 .35 .21 1.50 25 1.40 .50 5.00 .25 47.37 9.53 14.50 4.58 1.00 35 .21 1.50 I .25 1,40 .50 5.00 .25 39.07 8.53 19.00 7.00 1.00 .35 .21 1 50 , .25 1.00 .50 5.00 .25 44.59 9.53 14.50 4.58 1.00 .35 .21 L50 - .25 1.00 .50 6.00 .25 38.67 8.13 20.00 5.00 1.00 .35 .21 1.50 , .25 7.00 .50 5.00 .25 43.19 8.90 19.08 7,42 1,4034 3666 _03 06 1,00 .50 5.00 .25 44.01 8.21 16.00 10.19 1.00 .35 .21 1.50 _25 1.21 9.53 17.40 7.00 1.00 .35 .21 1.50 .25 1.21 8.58 20.00 7.26 .23 1.00 .29 1.21 8.58 20.00 8.48 .23 1.00 .29 1.21 1.25 5.00 .25 45.42 7.25 5.00 .25 44.95 1.25 5.00 .25 45.07 1.26 5.00 .25 46.29 r...., --.1 -C- Commissioners Minutes Continued. October 9, 1973 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION TOTAL LOCAL SCHOOLS COLLEGES INTERMEDIATE 'SCHOOLS TOWNSHIP COUNTY TOTAL _ . .. I Voted Voted Vote6 Voted .._ Allocated Operating Debt Operating Debt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt oral HIGHLAND TOWNSHIP 8.53 19,40 7.30 100 .35 .21 1.50 .25 1.07 3,00 5.00 25 47.86 8.53 19.40 7.97 1_00 .35 1.50 .25 1 .07 3.00 5.00 25 48.53 HOLLY TOWNSI-RP 8.53 15.00 6.66 1.00 .35 .21 1.50 .25 1.00 1.50 5.00 .25 41.25 8.20 15.00 3.75 1.40 .20 1_00 .13 1.00 1.50 5.00 .25 37,43 INVEPENDENCE TOWNSHIP 140-Huron Valley Sch. 1 41 -Huron Valley S-1 'ant 1959 130-Holly Ate Sch. Dist. 550-Grand Mane. No. 2 Rd IGoatee Co.) 070-Clarkston Comm. Sell_ 150-Lake Oiabn Ci.imm. Sch. 280-7Aatet fon./ TO Sch. LYON TOWNSHIP 240 SouthLyon Comm_ Sch. 650- Not-thville Public Sch. Mayne Co) • MILFORD TOWNSHIP 140-Huron Valley Sch, 144 Huron WriTey Seb.-Trans 8-8-72 240 South Lyon Comm. Sch. NOVI TOWNSHIP 180 Novi Comm Sob. 240-South Lynn Comm, Sch. 270-Walled Lake Consolidated Sch. 650-Northville Public Sch, Mayne Co.) OAKLAND TOWNSHIP 150-Lake Orion Comm_ Sch. 220-Rochester Comm Sch. 700-Romeo Comm. Soh )Macomb Co.) 701-Romeo Comm Sch. Trans 1956 '6 J 017;0100 cis Ns , 0-'-J vs 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION - IA F 7 , co TOTAL LOCAL SCHOOLS COLLEGES INTERMEDIATE SCHOOLS TOWNSHIP COUNTY TOTAL Tr's m -. Voted Voted Voted Voted m ct Allocated Operating Debt Operating Debt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt Total r-t ORION TOWNSHIP - - 0 in 150-Lake Orton Comm. Sr-h. 8.39 16.00 10.19 1.00 .35 .21 1.50 .25 1.14 1.00 5.00 .25 45.28 rs 210-Pontiac City Sr-h. 9_53 17.40 7,00 1.00 .35 ,21 1.50 .25 1.14 1.00 5.00 .25 44.63 0 n 220-Rochester Comm. Sr-h. 8.13 15.00 4,00 1.00 .35 .21 1.50 .25 1.14 1.00 5.00 .25 s-t- 37.83 -- = e OXFORD TOWNSHIP 0 0. 150-Lake Orion Comm. Sr-h. 200-Oxford Area Comm Sr-h. 201-Oxford Area Comm Sr-h.-Trans 1967 PONTI AC TOWNSHIP 010-Avondale Sr-h. 210-Pontiac, City Soh, 220-R ochester Comm, Sch. ROSE TOWNSHIP 130-Holly Alec Sr-h. 450-Fenton No, 1 Fri. (Genesee Co./ 8.21 16.00 10.19 8.44 13.50 5.30 8.44 13.50 6.23 8.13 22,40 7.00 8.13 15.00 4.00 9.53 17 40 7.00 1.00 .35 .21 1.50 .25 1.09 1.75 5,00 .25 45.80 1-00 .35 .21 1.50 .25 1.09 1.75 5.00 .25 38.64 1.00 .35 _21 1.50 .25 1.09 1.75 5.00 .25 39.57 : : 1.00 .35 .21 1.50 .25 1.40 4.00 5.00 .25 51.49 1.00 .35 .21 1.50 .25 1.40 4.00 5.00 .25 41.09 1.00 .35 .21 1.50 .25 1.40 4_00 5.00 .25 47.89 8_53 15.00 6.66 1.00 .35 .21 1.50 .25 1_00 5.00 .25 39.75 8_75 17.90 7_00 1.40 .20 1.00 .13 1.00 5.00 .25 42.63 ROYAL OAK TOWNSHIP 020-Berkley City Sch. 8.53 26.00 7.28 1.00 .35 .21 1.50 .25 1.00 1.5031 5.00 .25 46.8731 170-Ferndale City Sr-h. 8.53 21.00 2.00 1.00 .35 .21 1,50 25 1.00 1.5031 5.00 .25 42.5931 190-Oak Park Sr-h. 8.53 22.00 5.27 1.00 .35 .21 1.50 .25 1.00 1.5031 5.00 .25 46.8631 SOUTHFIELD TOWNSHIP 03013 € T iintogham City Soh 8.13 23.90 3.80 1.00 .35 ,21 1.50 .25 1.00 5.00 .25 • 45.39 250-Southfield Pubt:c Sch, 8.53 18.00 3.248 1.00 .35 ,21 1.50 .25 1.00 5.00 .25 39,338 : , , SPRINGFIELD TOWNSHIP 050-Brandon Sr-h, 8.53 14,00 7.32 1.00 .35 .21 1.60 .25 1.00 1.00 5.00 .25 40.41 070-Darks-ton Comm Sr-h. 8.21 13.00 7.00 1.00 .35 .21 1.50 .25 1.00 1.00 5.00 .25 38.77 130-Holly Area Sr-h. 8.53 15.00 6.66 1.00 .35 .21 1.50 _25 1.00 1.00 5.00 .25 40.75 131-Holly Area Sr-h.-Tram 5-23-72 8.53 15.00 7.00 1.00 .35 .21 1.50 .25 1.00 1_00 5_00 .25 41,09 WATERFORD TOWNSHIP 070-Clarkston Comm. Sr-h. 8.21 13.00 7.00 1.00 .35 .21 1,50 .25 4,50 5.00 .25 41.27 210-Pontiac City Sr-h. 8.13 15.00 4.00 1.00 .35 .21 1.59 .25 4.50 5.00 .25 40,19 280-Waterford Township Sr-h. 9.53 21.00 7.00 1.00 .35 .21 1.50 .25 4.50 5.00 .25 50.59 COLLEGES INTERMEDIATE SCHOOLS Voted Voted Voted Allocated Operating Debt Operating Deht - Allocated Operating Debt TOWNSHIP COUNTY TOTAL Voted Allocated Operating Debt Allocated Voted Debt Total TOTAL LOCAL SCHOOLS Commissioners Minutes Continued, October 9, 1973 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EWA WEST BLOOtvlE lE LD TOWNSHIP 030-Birmingham Clty Soh, 8.13 23.90 3,80 1.00 .35 .21 1.50 .26 1.40 3.25 .37 5.00 .25 49.41 040-Bloomfield Hills SGh. 8.13 23.40 6.00 1.00 .35 .21 1.50 .25 1.40 3.25 .37 5.00 .25 51.11 100-Farmington Public Sch, 8.13 22.00 6.00 1.00 .35 .21 1.50 .25 1.40 3.25 _37 5.00 .25 49.71 210-Pontiac City Sch. 8.13 15.00 4.00 1.00 .35 .21 1.50 .25 1.40 3.25 .37 5.00 .25 _ 40.71 270-Walled Lake Consolidated Sch. 8.13 2001). 5.00 1.00 .35 .21 1.50 .25 1.40 2.25 .37 5.00 .25 46.71 280-Waterford Township Sch. 8.13 21_00 7.00 1.00 .35 .21 1.50 .25 1.40 3.25 .37 5.00 .25 . 49.71 281-Waterford Township Sch.-Trans 1966 8.13 21,00 7.05 1.00 .35 .21 1 . .0 .25 1.40 3.25 .37 5_00 .25 49,76 290-West Bloomfield Sob. 8.13 22.00 7.30 1.00 .35 .21 1.50 .25 1.40 3.25 .37 5.00 .25 51.01 291-West Bloomfield Sch.-Trans 1965 8.13 22_00 7.25 1.00 .35 .21 1.50 .25 1,40 3.25 .37 5.00 .25- • 50.96 WHITE LAKE TOWNSHIP 070 Clarkston Comm. Sch. 8.21 13.00 7.00 1.00 .36 .21 1.56 .25 1.00 5.00 .25 37.77 130-Holly Al ea Sch. 8.53 15.00 6.66 1,00 .35 .21 1.50 .25 1.00 5.00 .25 39.75 140-Huron Valley Sob. 8.53 19.40 7.30 1.00 .35 .21 1.50 .25 1.00 5.00 .25 44.79 142-Huron Valley Sch.-Trans 8-30-68 8.53 19.40 11.40 1.00 .35 .21 1.50 .25 1.00 500 .26 48.89 143-Huron Valley Sob. -Trans 10-18-68 8.53 19.40 11_40 1.00 .35 .21 1.50 .25 1.00 5.00 .25 48.89 270-Walled Lake Consolidated Sch. 8.13 20.00 2.70 1.00 .35 .21 1.50 .25 1.00 5.00 .25 40.39 273-Walled Lake Consolidated Soh-Trans 7-1-67 8.13 20.00 7.00 1.00 .35 .21 1.50 .25 1.00 5.00 .25 44.69 274-Walled Lake Consolidated Sch-Trans 8-3-68 8.13 20.00 2.90 1.00 .35 .21 1.51:1 .25 1.00 5.00 .25 40.59 275-Walled Lake Consolidated-Prior to Dublin 8.13 20.00 5.00 1.00 .35 .21 1.50 .25 1.00 5.00 .25 42.69 280-Waterford Township Sch. 8.13 21,00 7.00 1.00 .35 .21 1.50 .25 1.00 5.00 .25 45.69 ZED VALUATION CITY OF BERKLEY 020-Berklpy City Sch. 230-Royel Oak City Soh CITY OF BIRMINGHAM 030-Birmingham City Sch. CITY OF BLOOMFIELD HILLS 100-Farmington Public Soh 9.53 22.00 6.00 1.00 .35 21 1.50 25 9.25 500 25 55 34 n ts) 0 .--.1 ---1 -. Ln Ln -0. D co TOTAL LOCAL SCHOOLS COLLEGES INTERMEDIATE SCHOOLS CITY COUNTY TOTAL --s Voted Voted Voted Voted Allocated Opel ating Debt Operating Debt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt Total _ c ,--1- 16 6017 32250 5.00 .25 64 2967 16 6017 3.3250 5.00 .25 57 8467 c-) 0 = ..-s- 8.13 23.90 3.80 1.00 .35 .21 1.50 .25 17.00 5.00 .25 61.39 g ft) 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION 8.53 26,00 1.28 1,00 .35 21 1.50 .25 9.53 18.25 1.58 1.00 35 .21 1.50 .25 030-Birmingham City Sch, 040-Bloomfield Sob. 041-Bloomfield Hills Sob. -Trans 1957 CITY OF CLAWSON 080-Clawson City Sch CITY OF FARM INGTON 8.13 23.90 3,80 1.00 35 .21 1.50 .25 8.13 23.40 6.00 1.00 .35 .21 1.50 25 8.13 23,40 6.50 1.00 .35 .21 1.50 .25 9.53 14,35 5.90 1.00 .35 .21 1.50 .25 18.00 1.30 5.00 .25 63,69 18.00 1.30 5.00 .25 65,39 18,00 1.30 500 .25 65.89 15.00 5,00 .25 53,34 L.61 '6 -10q01D0 CITY OF FARMINGTON HILLS 060-Clarenceeille Sob. 100-Farmington Public Sch, 101-Farmington Public Sch.-Trans 1957 270-Walled Lake Consolidated Sob. CITY OF FERNDALE 110-Ferndale City Sch. 120-Hazel Park City Soh. CITY OF HAZEL PARK 120 Hazel Park City 8th. CITY OF HUNTINGTON WOODS 020-Berkley City 8th. 230-Royal Oak City Sch CITY OF KEEGO HARBOR 8.90 2460 7.01 1.4034 .3666 .21 1.50 1 .25 9.53 22.00 6,00 1.00 .35 .21 1.50 1 .25 9.53 22.00 5.68 1.00 .35 .21 1,50 i .25 8.13 20.00 5.00 1.00 .35 .21 1.50 ; .25 ! ' • 9.53 21,00 2.00 1_00 25 .21 1.50 ! .25 9.53 18,00 5,34 1.00 .35 .21 1.50 ! .25 9.53 18 00 6,34 1.00 .35 .21 1.50 ! .25 8.53 26.00 1.28 1.00 _35 .21 1.50 .25 9.53 18 25 1.58 100 .35 .21 1.50 : .25 6.00 5.00 .25 55.49 6.00 5.00 .25 52.09 6.00 5,00 ,25 51.77 6.00 5.00 .25 47.69 20.00 1.30 6.00 .25 62.39 20_00 1.30 5.00 .25 63.73 11.50 4.43 5.00 .25 5826 14.94 3.84 5.00 .25 63.15 14.94 3.84 500 .25 55,70 290-West Bloomfield Sob. 8.13 22.00 7.30 1.00 .35 .21 1.50 . .25 12.20 6.80 5.00 .25 64.99 TOTAL LOCAL SCHOOLS COLLEGES Voted Voted Voted - Allocated Operating Debt Operating Debt Allocated Operating Debt TOWNSHIP COUNTY TOTAL _ Voted Allocated Operating Debt Allocated Voted Debt Total INTERMEDIATE SCHOOLS 9.53 18.00 3.248 1.00 .35 .21 1.50 9.53 23.00 7.23 1,00 .35 .21 1.50 9,63 22 00 4.70 1.00 .35 .21 1.50 9.53 18.26 1.58 1.00 .35 .21 1.50 8.90 19.08 7.42 1.4034 .3666 .03 .25 10,56 3.84 5.00 .25 53,738 .25 11.79 1.87 5.00 .25 61.98 .25 11.79 1.87 5.00 .25 58.45 .25 11.79 1.87 5.00 .25 51.58 .06 810 5.00 .25 50.61 CITY OF LATHRUP VILLAGE 250-Southfield Public Sch CITY OF MADISON HEIGHTS 160 Lamphere Public Sch. 170-Madison Sch. 230-Royal Oak City Sbh, CITY OF NORTHVILLE 650-Notthy7le Public: Sch. Mayne 00.1 .25 13.50 5:96 •5 .25 56.55 .25 13.50 5.00 .25 55.99 Commissioners Minutes Continued. October 9, 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION CITY OF NOVI 180-Nom Comm. Sch, 181-Novi Comm. Sch. Dist.-Trans 1956 240-South Lyon Comm. Sch 270-Walled Lake Consolidated Sch. 650-.Northyille Public Sch. IWaty ne Co.1 CITY OF OAK PARK 020-8c.rklay City Sch. 110,Ferndale City Sch. IOU-Oak Park Sch. CITY OF ORCHARD LAKE 040-Bloomfield Hills Sch. 270-Walled Lake Consolidated Sch. 290-West Bloomfield Sch. CITY OF PLEASANT RIDGE 1I0-Ee.rudale City Sch 9.53 1900. 7.00 1.00 .35 .21 1.50 9.53 19_00 7,32 1.00 .35 .21 1.50 9.53 14.50 4.58 1.00 .35 .21 1.50 8.13 20.00 5.00 1:00 .35 .21 1.50 8.90 19.08 7.42 1.4034 .3666 .03 8.53 26.00 1.28 1.00 .35 .21 1.50 ! 9.53 21.00 2.00 1.00 .35 .21 1.50! 9.53 22.00 5,27 1.00 .35 .21 1.50! 8.13 23.40 6.00 1.00 .35 .21 1.50 813 20 00 5.00 1.00 .35 .21 1.50 8,13 22.00 7.30 1.00 .35 .21 1.50 9.53 21.00 2.00 1,00 .35 .21 1.50 ; - .25 8.00 5.00 .25 52.09 %..0 --.1 .25 8,00 500 .25 52.41 a- .25 8.00 500 .25 45.17 .25 8.00 5.00 .25 49 69 .06 8.00 5,00 .25 50.51 .25 18 25 2.15 5.00 .25 64.77 .25 18.25 2.15 6.00 .25 61.49 .25 18.25 2.15 5.00 .25 65.76 25 11.50 5.00 .25 57.59 .25 11.50 5.00 .25 53 .19 .25 11.50 6.00 25 57.49 .25 19.50 1.70 5.00 .25 62.29 CITY OF PONTIAC 210-Pontiac City Sch. 9,53 15.00 4.00 1.00 .35 1.50 , CITY OF ROCHESTER 220-Rochester Comm. Sch. 9.53 17.40 7.00 100 .35 .21 1.50 o--1 3W 3 1973 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION . - ca 3. m. . m TOTAL LOCAL SCHOOLS COLLEGES INTERMEDIATE SCHOOLS TOWNSHIP COUNTY TOTAL -1 tfl Voted Voted Voted Voted ..- m Allocated Operating Debt Operating Debt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt Total c CITY OF ROYAL OAK ct- a La 080-Clawson City &h, 9.53 14,35 5.90 1.00 .35 .21 1.50 _25 13.00 2.748 5.00 .25 54.088 ci 230-Royal Oak Coy Sch, 9.53 18.25 1.58 1.00 .35 .21 1.50 .25 13.00 2,748 5.00 _25 53.668 0 n <-1- CITY OF SOUTHFIELD -. 7 c 030-Birmingham City Soh. 8.13 23.90 3.80 1.00 .35 .21 1.50 .25 9.648 1.9797 5.00 .25 56.0177 ai ct_ 035-8 itmingham Coy Sch.-Trans 1971 8.13 23.90 3.448 1.00 .35 .21 1.50 .25 9.648 1.9797 5.00 .25 55.6657 • 190-Oak Park Sch. Dist. 9.53 22.00 5,27 1.00 .35 .21 1.50 , .25 9.648 1.9797 5.00 .25 56.9877 250-Southfield Public Sch. 9.53 18.00 3.248 1.00 .35 .21 1.50 .25 9.648 1.9797 5.00 .25 50.9657 CITY OF SOUTH LYON 240-South Lyon Comm. Sch. 9.53 14.50 4.58 1.00 .35 .21 1.50 25 13.50 1_00 5,00 .25 51.67 CITY OF SYLVAN LAKE 210-Pontiac City Sob. 8.13 15.00 4.00 1.00 .35 .21 1.50 : .25 12.00 .75 5.00 .25 48.44 290 West Bloomfield Sch. 8.13 22.00 7.30 1.00 .35 .21 1.50 _25 12.00 .76 5.00 .25 58,74 CITY OF TROY 010-Avondale Sch. 8.13 22.40 7.00 1.00 .35 .21 1.50 .25 15.00 5.00 _25 61.09 030-Birmingham City Sc5, 8.13 23.90 3.80 1.00 .35 .21 L50 .25 15.00 5_00 .25 59.39 031-Birmingham City Sob-Trans 1957 8.13 23.90 3,523 1_00 .35 .21 1_50 .25 15.00 5.00 .25 59.113 032,Birminghdm City 5th-Trans 1960 . 8.13 23.90 3.382 1.00 .35 .21 1.50 .25 15_00 5.00 .25 58.972 033-Birmingham City Sc.h.-Trans 1968 8.13 23.90 2.697 1.00 .35 .21 1.50 .25 15.00 5.00 .25 58.287 040-Bloomfield Hills Sch. 8.13 23.40 6.00 1.00 .35 .21 1.50 .25 15700 5.00 .25 61.09 160-Lamphere Public Sch. 9.53 23.00 7.23 1.00 .35 .21 1.50 .25 15.00 5.00 .25 63.32 230-Royal Oak City 5th. 9.53 18.25 1.58 1,00 .35 .21 1.50 .25 15.00 5.00 .25 52.92 260-Troy City Sch. 9.53 18.80 7.20 1.00 .35 .21 1.50 .25 15.00 5,00 _25 5909 261-Troy City Sch.-Trans 1960 9.53 . 13.80 7.618 1.00 .35 .21 1.50 .25 15.00 5.00 .25 59.508 750-Warren Consolidated Sch. (Macomb Co.) 9_58 17.00 7.00 .23 1.00 _29 15.00 5.00 .25 55.35 CITY OF WALLED LAKE 270-Walled Lake Consolidated Sch. 8.13 20_00 5.00 1.00 .35 .21 1.50 .25 11.12 15.81 5.00 .25 68.62 CITY OF WIXOM 180-Novi COMM. Sch. 9.53 19.00 7.00 1.00 ,35 .21 1.50 .25 4.20 6.01 5.00 25 54.30 240 South Lyon Comm. Sob. 9.53 14.50 4.58 1.00 .35 .21 1.50 .25 4.20 6.01 5.00 .25 47.38 270-Walled Lake Consolidated Sch. 8.13 20.00 5.00 1.00 .35 .21 1.50 .25 4.20 6.01 5.00 .25 51.90 cL.6i '6 -1904D0 of present voluntary provision of membership as contain members a provision whereby govern- of such agencies be Chairman, moves the accept- mmuLet LAJI1LIFIUQ. uctoper J, Moved by Coy supported by Perinoff that the Local Taxes Report be laid on the table until the next regular scheduled meeting of the Board of Commissioners ? October 18, 1973. Discussion followed. The Chairman statecl .their would..be a. Public. Hearing held at the next meeting of the Board . of Commissioners on October 18, 1973, and anyone wishing to speak on the spread of taxes would be heard at that time. A sufficient majority having voted therefor, the motion carried. Misc.. 6450 By Mr. Button IN RE: PROPOSED REVISION OF MICHIGAN MENTAL HEALTH STATUTES To the Oakland County Board of Commissioners ,Mr. Chairman, Ladies and Gentlemen: WHEREAS the Michigan Mental Health Statutes Study Subcommittee of the Legislative Council is engaged in drafting an omnibus revision of Michigan statutes relating to mental health care, including the Community Mental Health Act of 1963; and WHEREAS this new legislation, which is expected to be introduced into the next session of the Legislature, provides for a single fixed funding ratio between State and County costs to be applied to all public mental health services, whether they be first-year institutional care,, long-term institutional care, community mental health services or any other publicly funded agencies; and WHEREAS our first concern must be to make the best and most appropriate mental health care. readily available to all County residents, the which effort is now hindered by the multiplicity of mental health funding mechanisms currently in operation; and WHEREAS your Committee concurs in the recommendation of the Health Committee that the fixed funding ratio be set at 90% State/I0% County dollars in order to provide for a distribution of financial responsibility which is equitable and commensurate with the fiscal capabilities of County and State; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby supports a single fixed funding ratio of 90% State/ ?Ca County dollars to be applied to the costs of all public mental health services of whatever type, which costs should be limited by safeguards incorporated into the proposed legislation to insure the counties of a voice in all decisions which will substantially affect the cost of State-operated mental health services; and that the Oakland County Board of Commis- sioners so recommends to the County's Legislators for inclusion in the omnibus revision of the Michigan mental- health statutes. The Legislative committee, by Robert A. Button, Chairman, moves the adoption of the foregoing resolution and requests that certified copies thereof be forwarded to the Oakland County Legislators. LEGISLATIVE COMMITTEE Robert A. Button, Chairman Moved by Button supported by Houghten the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. The Chairman declared a fifteen minute recess. The Board reconvened at 11138 A. M. REPORT By Mr. Brotherton IN RE: MISCELLANEOUS RESOLUTION #6404 - PROPOSED CONGRESSIONAL LEGISLATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Local and Regional Affairs Committee 1. Your Committee met with Representative as mentioned in Miscellaneous Resolution #6404. 2. Your Committee recommends continuation opposed to compulsory membership. 3. Your Committee opposes the concept that units of government jurisdiction need not follow the adopted regional plan in order to obtain promote duplication and inefficiencies in govdrnmental expenditures. 4. Your Committee recommends that the proposed legislation mental units using the services of regional planning agencies but not of service rendered. he sent to Congressman Huber. Committee, by Wilbur V. Brotherton, LOCAL AND REGIONAL AFFAIRS COMMITTEE Wilbur V. Brotherton, Chairman 250 reports Miscellaneous Resolution #6404 as follows: Huber and SEMCOG and discussed proposed legislation within a regional planning federal funds as this would charged a fee commensurate with the cost 5. That a copy of this report The Local and Regional Affairs ance of the foregoing report. Misc. 6404 By Mr. Hoot IN RE: PROPOSED CONGRESSIONAL LEGISLATION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS local units of government are often requested to join regional government Organizations; 281 Commissioners Minutes Continued. October 9, 1973 WHEREAS local units of government often join regional government organizations because of the belief that membership in such groups is necessary for favorable approval Of federal grant request by such units; WHEREAS Congressman Robert Huber has proposed legislation to prohibit the denial of Federal Grant funds to local Units Of government on the basis of meMbership in regional government organizations, THEREFORE BE IT RESOLVED that the Oakland County Beard of Commissioner's hereby supports the enactment of the legislative proposal attached to this resolution. Henry W. Hoot County CoMmissioher - District #14" Moved by Brotherton supported by Button the report be accepted. Discussion followed. Moved by Hobart supported by Dunleavy the resolution be referred to the Legislative Committee. A sufficient majority having voted therefor, the motion carried. The Chairman stated the matter will be referred with the understanding that if there is a recommendation forthcoming from the Legislative Committee, that recoMmendation will be given in conjunction with the proposal of the Local and Regional Affairs Committee. There were ne objections. MINORITY REPORT By Mr: Dunleavy IN RE: MISCELLANEOUS RESOLUTION #6404 - PROPOSED CONGRESSIONAL LEGISLATION To the Oakland County Board of Commissioners Mr: Chairman, Ladies and Gentlemen: James W. Durleavy of the Local and Regional Affairs Minority Committee reports Miscellaneous Resolution #6404 as follows: 1. The Committee met with Senator Huber and SEMCDO staff members and discussed proposed legislation as mentioned in Miscellaneous Resolution #6404. 2. The Committee recommends continuation of present Voluntary provision of membership as opposed to cempulsory membership. 3. That the Board of Commissioners concur with the concept that units of government within a regional planning jurisdiction need not follow the adopted regional plan in order to obtain Federal funds, 4. That a copy of this report be sent to Congressman Huber. I, James W. Dunleavy, move the adoption of the foregoing report. James W. Dunleavy County Commissioner - District #2 Moved by Dunleavy supported by Walker the report be referred to the Legislative Committee. The Chairman referred the report to the Legislative Committee. There were no objections. REPORT By Mr. Brotherton iN RE; MISCELLANEOUS RESOLUTION #6428 - DUES TO SEMCOG To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Local and Regional Affairs Committee reports MiscellaneouS Resolution #6428 and recommends that said resolution not be adopted, The Local and Regional Affairs Committee, by Wilbur V. Brotherton, Chairman, moves the acceptance of the foregoing report. LOCAL AND REGIONAL AFFAIRS COMMITTEE Wilbur V. Brotherton, Chairman "Misc. 6428 By Mr. Hoot IN RE: DUES TO SEMCOG To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the dues assessed to the County of Oakland by SEMCOG are continually rising; and WHEREAS the County of Oakland has been deemed responsibile by the SEMCOG to pay the dues of all local units of government within the County whether they join said organization or not; and WHEREAS SEMCOG should be funded only by those units of government which desire to participate in said organization; NOW THEREFORE BE IT RESOLVED that the County of Oakland, beginning in the calendar year 1974, pay only those dues to SEMCOG assessed to it as an individual unit of government. BE IT FURTHER RESOLVED that the County of .Oakland cease paying the dues of all other units of government within Oakland County, BE IT FURTHER RESOLVED that our delegates to SEMCOG be and they are hereby instructed to in- form said organization of this resolution, and to work to bring their by-laws into accord with this resolution. Mr. Chairman, I move the adoption of the foregoing resolution. Henry W. Hoot County Commissioner - District #14" Commissioners Minutes Continued. October 9, 1973 282 Moved by Brotherton supported by Pernick the report be accepted. Mr. Hoot moved that the resolution be referred to the Finance Committee, The Chairman referred the resolution to the Finance Committee. Mr. Pernick objected to the referral. Discussion followed. The Chairman ruled that the Board's approval or disapproval of Resolution #6428 be held in abeyance. Discussion followed. Moved by Hough-ten supported by Gabler the resolution be laid on the table pending the outcome of the Finance Committee. AYES: Nowak, Olson, Patnales, Pernick, Richardson, Vogt, Walker, Burley, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper. (14) NAYS: Perinoff, Wilcox, Berman, Brotherton, Coy, Dearborn, Douglas, Lennon, Moffitt. (9) A sufficient majority having voted therefor, the motion carried. REPORT By Mrs. Dearborn IN RE: MISCELLANEOUS RESOLUTION #6438 - RECOMMEND APPROVAL TO SUBMIT APPLICATION FOR INFORMATION - TRAINING PROJECT GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Mary M. Dearborn, Chairman, reports Miscellaneous Resolution #6438 with the recommendation that the resolution not be adopted. PERSONNEL PRACTICES COMMITTEE Mary M. Dearborn, Chairman" "Misc. 6438 By Mrs. Dearborn IN RE: RECOMMEND APPROVAL TO SUBMIT APPLICATION FOR INFORMATION-TRAINING PROJECT GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS preliminary investigations have indicated that it is possible for the County to receive a Federal grant under the Inter-governmental Personnel Act of 1970 TOT an Oakland County Information, Orientation and Training Project which would utilize videotape equipment to prepare audiovisual presentations directed toward making those within the County and the public aware of the operations and functions of both the overall County Government and individual departments; and WHEREAS the same equipment could be used to prepare training materials; and WHEREAS the personnel involved would also maintain a library of County produced and commercially available training and orientation materials; and WHEREAS the grant would possibly have two one year extensions; and WHEREAS the application for such a grant does not obligate the County to accept the grant until such time as it is again brought before the Beard of Commissioners and its Committees on review; and WHEREAS both the State agency which administers such grants and numerous other County govern- ments in the United States have expressed interest in this approach to information, orientation and training; NOW THEREFORE BE IT RESOLVED that the County authorize the application for such on IPA grant for a total first year project cost of 5176,943; 75% of which would be granted from the Federal govern- ment, 15% of which would be County "in-kind" contributions and 10% of which would be cash. The Personnel Practices Committee, by Mary M. Dearborn, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Mary M. Dearborn, Chairman" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6438 - RECOMMEND APPROVAL TO SUBMIT APPLICATION FOR INFORMATION - TRAINING PROJECT GRANT 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 no County funds are available for said Information - Training Project as described in Miscellaneous Resolution #6438. FINANCE COMMITTEE Fred D. Houghten, Chairman 283 Commissioners Minutes Continued. October 9, 1973 The Chairman ruled the matter is moot before the Commission. Discussion followed. The Chairman ruled that the Board will vote to either proceed or to concur in the Finance Committee report which would dispose of the matter at this time. Discussion followed. Mr. Nowak moved the previous question. Seconded by Mr. Richardson. The Chairman stated those in favor of calling the question say 'Aye' and those opposed say No The vote was as follows: AYES: Nowak, Patnales, Perinoff, Pernick, Richardson, Vogt, Brotherton, Button, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, (15) NAYS: Walker, Wilcox, Berman, Coy, Dearborn, Moffitt. (6) A 2/3rd majority having voted therefor, the motion carried, The Chairman stated a 'yes' vote would approve the resolution and a 'no' vote would defeat the resolution. The vote was as follows: AYES: Richardson, Wilcox, Berman, Dearborn, Dunleavy. (5) NAYS: Patnales, Perinoff, Pernick, Vogt, Walker, Brotherton, Button, Coy, Douglas, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Nowak. (16) A sufficient majority not having voted therefor, the resolution was not adopted. Misc., 6451 By Mrs. Dearborn IN RE: ESTABLISH CLASSIFICATION AND SALARY RANGE FOR CONSUMER PROTECTION COORDINATOR To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the renewal of the Federal Grant to the Prosecutor's Office for a Consumers' Protection unit would increase the number of federally funded positions from the one Consumers Protection Investigator, provided in the first year grant, to a staff of two such investigators, one secretary and one supervisory position of Consumer Protection Coordinator under the second year renewal; and WHEREAS the grant renewal has been approved on the State and Federal levels; and WHEREAS the approval of the Grant on the County level is presently being considered in Miscellaneous Resolution #6440; and WHEREAS it will greatly expedite the implementation of the grant if the new classification and salary rate for the new classification of Consumer Protection Coordinator can be acted upon, contingent on the grant being approved and accepted by the County; NOW THEREFORE BE IT RESOLVED that a new classification of Consumer Protection Coordinator be established with a salary range of: Base - $13,186; one year - $13,759; two years - $14,332; three years - $14,906; and four years - $15,479; and BE IT FURTHER RESOLVED that the use of the classification and salary range be contingent on the availability of Consumer Protection Grant Funds for that purpose. The Personnel Practices Committee, by Mary M. Dearborn, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Mary M. Dearborn, Chairman Moved by Dearborn supported by Houghten the resolution be referred to the Finance Committee. There were no objections. Misc. 6452 By Mrs. Dearborn IN RE: CREATING DEPARTMENT OF MANPOWER PROGRAMS DEVELOPMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners adopted Miscellaneous Resolution #63I6 on May 17, 1973, which designated Oakland County as a prime sponsor for Manpower Development Programs for Region 1-A (Oakland and Livingston Counties); NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners create a Department of Manpower Programs Development to he operated under the County Board of Commissioners, with the Personnel Practices Committee as the liason Committee. The Personnel Practices Committee, by Mary M. Dearborn, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Mary M, Dearborn, Chairman Commissioners Minutes Continued. October 9, 1973 Moved by Nowak supported by Button the resolution be laid on the table. The Chairman ruled the motion to table be held in abeyance. Discussion followed. Moved by Dearborn supported by Berman the resolution be adopted. Moved by Berman supported.by Lennon the resolution be referred to the Special Committee on Manpower. There were no objections. Misc. 6453 By Mrs. Dearborn IN RE: MANPOWER DEVELOPMENT PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners adopted Wscellaneous Resolution #6316 on May 17, 1973, which designated Oakland County as a Prime Sponsor for Manpower Development Programs for Region 1-A; and WHEREAS the Oakland-Livingston Ancillary Manpower Planning Board prepared a manpower plan for Region 1-A for Fiscal 1974; and WHEREAS said plan has been adopted by the appropriate bodies and includes, in part, operat- ional manpower programs funded from the Economic Opportunity Act as currently administered by the Michigan Economic Opportunity Office (M.E.0.0.); and WHEREAS the Michigan Economic Opportunity Office (M.E.0.0.) is currently contracting directly with the Oakland County Commission on Economic Opportunity (0.C.C.E.0.); and WHEREAS Oakland County is elgible to contract directly with Michigan Economic Opportunity (11.E.0.0.) to receive the Economic Opportunity Act funds for the purposes of carrying out directly and/ or by contract the provisions of the Fiscal 1974 Plan; HOW THEREFORE BE IT RESOLVED that consistent with the County's role as Prime Sponsor, as provided for in Miscellaneous Resolution #6316, adopted on May 17, 1973, and the adopted plan; that the Michigan Economic Opportunity Office (M.E.0.0.) be notified that the County wishes to be the grantee for the funds that have been designated for Economic Opportunity Act (E.O.A.) funded programs and that the Board of Auditors be designated as the Agent to contract with the designated operating agencies. The Personnel Practices Committee, by Mary M. Dearborn, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE Mary M. Dearborn, Chairman Moved by Dearborn supported by Berman the resolution be adopted. Moved by Gabler supported by Lennon the resolution be referred to the Special Committee on Manpower. There were no objections. Mrs. Dearborn gave notice of intent to discharge the Finance Committee of Miscellaneous Resolution #6418 - Adjust Salary Rate for Construction Supervisor, DFO, and at the next regular scheduled meeting of the Board of Commissioners on October 18, 1973 there would be a motion to that effect. Moved by Nowak supported by Dunleavy the rules be suspended for consideration of a resolution in re: Litigation to Invalidate Guidelines of Michigan State Tax Commission. AYES: Patnales, Richardson, Vogt, Wilcox, Brotherton, Button, Coy, Dearborn, Dunleavy, Gabler, Hobart, Hoot, Houghten, Kasper, Lennon, Moffitt, Nowak. (17) NAYS: Perinoff, Pernick, Walker, Berman, Douglas. (5) A sufficient majority having voted therefor, the motion carried. Misc. 6454 By Mr. Nowak and Mr. Dunleavy IN RE: LITIGATION TO INVALIDATE GUIDELINES OF MICHIGAN STATE TAX COMMISSION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Chairman of the State Tax Commission has stated that the present guidelines promulgated by the Michigan State Tax Commission will cause about 50 percent of the property within the State of Michigan to exceed the 50 percent assessment ?imitation as set forth in Article IX, Section 3 of the Michigan Constitution of 1963, as amended; and WHEREAS the Oakland County Board of Commissioners are required by the General Property Tax Act to equalize real property within the County of Oakland pursuant to the direction of the Michigan State Tax Commission; and WHEREAS members of the Oakland County Board of Commissioners would be required to violate Article IX, Section 3 of the Michigan Constitution of 1963, as amended, using the present guidelines of the Michigan State Tax Commission; and WHEREAS it is in the best interest of the County of Oakland and the taxpayers therein if the 284 285 Commissioners Minutes Continued. October 9, 1973 validity of the present guidelines are litigated; and WHEREAS the request by two County Commissioners, Patrick M. Nowak and James W. Dunteavy to litigate the question of the validity of the Michigan State Tax Commission guidelines is founded on the uniqueness and the necessity of swiftness in litigating said vaii.clity. NOW THEREFORE BE IT RESOLVED that the Office of the Oakland County Civil Counsel be and the same is hereby authorized to pursue litigation to invalidate the present guidelines of the Michigan State Tax Commission. Mr. Chairman, I move the adoption of the foregoing resolution. Patrick M. Nowak and James W. Dunleavy Moved by Nowak supported by Dunleavy the resolution be adopted. Moved by Gabler supported by Douglas the resolution be amended in the NOW THEREFORE BE IT RESOLVED paragraph after the word litigation, by inserting "on behalf of the County of Oakland"; which paragraph will then read: NOW THEREFORE BE IT RESOLVED that the Office of the Oakland County Civil Counsel be and the same is hereby authorized to pursue litigation on behalf of the County of Oakland to invalidate the present guidelines of the Michigan State Tax Commission. A sufficient majority having voted therefor, the motion carried. Discussion followed. Moved by Perinoff supported by Pernick the resolution be referred to the Equalization Committee and to Civil Counsel for their opinions. Discussion followed. Mr. Douglas moved the previous question. The Chairman stated that those in favor of calling the question, say Aye, and those opposed, say No. The vote was as follows: AYES: Perinoff, Pernick, Walker, Berman. (4) NAYS: Richardson, Vogt, Wilcox, Brotherton, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, Kasper, Moffitt, Nowak; Patnales. (16) A sufficient majority not having voted therefor, the motion lost. Vote on resolution, as amended: AYES: Pernick, Richardson, Vogt, Wilcox, Berman, Brotherton, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, [laughter, Kasper, Lennon, Moffitt, Nowak, Patnales, Perinoff. (21) . NAYS; Walker. (I) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Moved by Lennon supported by Button the rules be suspended for consideration of a Resolution in re: Senate Joint Resolution Q. There were no objections. Misc. 6455 By Mr. Lennon IN RE: SENATE JOINT RESOLUTION To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners has demonstrated its concern over the high and inequitable tax load now being borne by the citizens of Oakland County; and WHEREAS a resolution proposing the abolition of the sales tax on food and drugs has been introduced in the Michigan Senate by Senators Hart, Cooper, Faxon, Young, Faust, Novak, Plawecki, Brown, McCol laugh, DeMaso, Lane, Pursell, Fitzgerald, Youngblood, Pittenger, Ballenger, and Lodge and referred to the Senate Committee on Taxation and Veterans' Affairs chaired by Senator Harry Belies°, Republican of Battle Creek; and WHEREAS the abolition of this tax would provide immediate and tangible relief from the soaring costs of food and drugs for those who need this relief most; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners goes on record in support of this proposal and urges that immediate action be taken to implement it so that relief may be quickly forthcoming; AND BE IT FURTHER RESOLVED that copies of this resolution be forwarded to all Oakland County legislators and all members of the Senate Committee on Taxation and Veterans' Affairs without delay in order that all can be informed of the fact that the Board believes this issue to be deserving of emergency consideration. Mr. Chairman, I move the adoption of the foregoing resolution. Bernard F. Lennon, Lee Walker, Jack Douglas, James Mathews, Lawrence R. Pernick, Dale C. Burley, Niles E. Olson Alexander C. Perinoff, Bernard D. Berman Commissioners Minutes Continued. October 9, 1973 Moved by Lennon supported by Richardson the resolution be adopted. Mr. Hoot: Mr. Lennon, are you supporting the entire resolution 'Q' that calls for an increase in the income tax or are you just calling for the decrease of food tax? Mr. Lennon; We are just calling for the decrease in the sales tax. Mr. Hoot: Then you are not really in support of the full joint resolution 'Q', is that correct? Mr. Lennon: Yes, that is correct.- Mr. Hoot: You are only in support to the decrease of the sales tax? Mr. Lennon: Just to that particular section of 'Q'. The vote on the resolution was as follows: AYES: Richardson, Walker, Wilcox, BermanO3rotherton, Button, Coy, Dearborn, Douglas, Dunleavy, Gabler, Hobart, Hoot, Kasper; Lennon, Moffitt, Nowak, Patnaes, Perinoff, Pernick. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Richardson IN RE: MISCELLANEOUS RESOLUTION #6441 - REQUEST FOR ADDITIONAL APPROPRIATION TO THE 1973 COUNTY-WIDE ROAD GRAVEL PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Transportation and Aviation Committee, by E. Frank Richardson, Chairman, reports Miscellaneous Resolution #6441 with the recommendation that the resolution be adopted. TRANSPORTATION AND AVIATION COMMITTEE E. Frank Richardson "Misc. 6441 By Mr, Richardson IN RE: REQUEST FOR ADDITIONAL APPROPRIATION TO THE 1973 COUNTY-WIDE ROAD GRAVEL PROGRAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Coonty of OakJand has approprlated -$374000 to the County-wide road gravel program"- for 1973 to be implemented by the County Board of Road CoMmissiOners; and WHEREAS additional townships have requested to be included in the road gravel program since the County appropriation was approved, thus necessitating the need for additional funds in the sum of $194,748,00; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves an additional appropriation of $194,748.00 to the 1973 County-wide road gravel program, The Transportation and Aviation Committee, by E. Frank Richardson, Chairman, moves the adoption of the foregoing resolution, TRANSPORTATION AND AVIATION COMMITTEE E. Frank Richardson, Chairman Donald C. Quinn, Jr., Vice Chairman Niles E. Olson" FINANCE COMMITTEE REPORT By Mr. Houghten IN RE: MISCELLANEOUS RESOLUTION #6441 - REQUEST FOR ADDITIONAL APPROPRIATION TO THE 1973 COUNTY-WIDE GRAVEL PROGRAM 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 $194,748.00 available, such funds to be derived from the Contingent Fund. FINANCE COMMITTEE Fred D. Houghten, Chairman Moved by Richardson supported by Lennon the resolution be adopted. Discussion followed. AYES: Vogt, Walker, Wilcox, Brotherton, Button, Coy, Douglas, Dunfeavy, Gabler, Hobart, Hoot, rloughten, Kasper, Lennon, Moffitt, Richardson. (16) NAYS: Berman, Nowak, Perinoff, Pernick. (4) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Hoot IN RE: MISCELLANEOUS RESOLUTION #6440 - APPROVAL TO FILE APPLICATION FOR RENEWAL GRANT FOR CONSUMER PROTECT/ON DIVISION - PROSECUTOR'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Public Protection and Judiciary Committee reports Miscellaneous Resolution #6440 and 286 287 Commissioners Minutes Continued. October 9, 1973 recommends that said resolution be adopted. 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. 6440 By Mr. Hoot IN RE: APPROVAL TO FILE APPLICATION FOR RENEWAL GRANT FOR CONSUMER PROTECTION DIVISION - PROSECUTOR'S OFFICE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee recommends that the Office of the Prosecutor file an application for a renewal grant for the Consumer Protection Division; and WHEREAS the total amount of said grant would be the sum of $89,734.00, to be effective September 1, 1973, for a period of one year, allocated as follows: Oakland County in-kind contribution $23,017.0 Oakland County cash 1,735.00 State of Michigan funds 6,138.00 Federal funds 58,844.00 Total $89,734,00 NOW THEREFORE BE IT RESOLVED that the Office of the Prosecutor be and is hereby authorized to file an application for a renewal grant for the Consumer Protection Division to be effective September 1, 1973 for a period of one year, as set forth above. The Public Protection and Judiciary Committee, by Henry W. Hoot, Chairman, moves the adopt- ion of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Henry W. Hoot, Chairman" Moved by Hoot supported by Gabler the report be accepted. A sufficient majority having voted therefor, the motion carried, Moved by Hoot supported by Button the resolution be a -depted. The Chairman referred the resolution to the Finance Committee. There were no objections. Mr. Lennon presented a resolution regarding Conference Meeting Attendance in 1974. There was no support for the resolution. Moved by Per inoff supported by Hoot the Board adjourn to October 18, 1973 at 9:30 A. N. A sufficient majority having voted therefor, the motion carried, The Board adjourned at 1:25 P. M. Lynn D. Allen Paul E. Kasper Clerk Chairman