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HomeMy WebLinkAboutMinutes - 1972.01.20 - 75546 OAKLAND COUNTY Board Of Commissioners MEETING Warmwy 20, 1972. Meeting called to order by Chairman William M. Richards at 10:00 A. M. in the Court House Aud-ltpriuM, 1200 North -Telegraph Road, Pontiac, Michigan.. Invocation given. by Alexander C. Perinoff. 43o11 called.. • PRESENT: Aaron, Barakat, Burley, Coy, Daly, Dearborn, Deyon, Gabler, HaMlin, Horton, Houghten., Kasper, -Lennon-. Mainland, Olson, Patnales, Perinoff, pernick, Powell, Richards, Richardson, Simson, SZabo. (23), ABSENT: Harrison,. Mathews, Paholak, Wilcox. (4) Quorum present, . Moved by Daly Supported by Szabo the minutes of the .previous meeting. be approved as printed. A.-suffUlent-rajority -having:moted•therefor, the motion- carried. The Chairman- announced that the SEMCOG General Assembly will be held at 9:30 A. M. on January 284 .1.972 at Ocibo Ha-11. Clerk read card of thanks from the family of Ruby Brewer: , • . . . • • -Clerk read letters from State.Representative -James J.. Daman regarding H. B. 5734•-and Resolutions #5826 and #5831... Clerk read letters from the City . of Berkley i City Of Troy, School District of the City of Ferndale,. Woman's National Farm and Garden Association, Inc" Heritage Branch of Bloomfield Hills, Morningslde- .13rArIch. of Eathrup- Village and the Riverwoods Branch of. Southfield regarding putchase of Adams. W004s- Cterk read. Resolution, passed by the City of Birmingham opposing. use of County funds for the proposed- City of Pontiac Stadium'. • Clerk presented petitions to annex certain territory in the Township of Farmington to the Village. of Quakertown. (Referred to Local and Regional Affairs Committee.) Misc. 5900 Recommended by the Board of Fublic Works RE:- BINGHAM FARMS EXTENSION le:-1. Submitted by Mr. Lennon The following resolution was offered by Mr. Lennon and seconded by Mr. Daly: RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO EVERGREEN SEWAGE DISPOSAL SYSTEM BINGHAM FARMS EXTENSION NO. 1 WHEREAS the Board of Public. Works has submitted to this Board revised estimates of cost and schp.dule-of payment for the Evergreen Sewage Disposal System - Bingham Farms Extension No. 1 in the form of Revised Exhibits B and C to the Agreement of April 1, 1971, pertaining thereto, all Of which have' been approved by the Board of Public Works; and WHEREAS the Oakland County Board of Public *Irks has approved a form of Amendment to Agreement to bodated Ocotober 1, 1971, between the Countyof Oakland, the Village of Bingham Farts and the Village of Franklin amending the apportionment of costs and payment date by the villages for the Evergreen Sewage Disposal System to be known as the Bingham Farms Extension No: 1 and did authorize the Chairman and Sec-Wary of the Board of Public Works to execute said Amendment to Agreement subject to the approval of this Board of Commissioners and WHEREAS the above mentioned municipalities constitute all of the parties needed to contract with. .the County for 1009 of the cost of the project; and WHEREAS the said Amendment to Agreement is being executed' by the said municipalities, NOW THEREFORE BE IT RESOLVED that the said Revised Exhibits B and C be approved and the County Clerk is hereby authorized to endorse on said revised exhibits the fact of such approval and retrn same to the Board of Public Works. , BE IT FURTHER RESOLVED that the Chairman and Secretary of the Board of Public Works be and they are hereby authorized: and directed to execute and deliver on behalf of said County of Oakland, an AMendMent to Agreement to be dated October 1, 1971, between the County of Oakland, the Village of Bingham Farms, 004 the Village of Franklin. which reads as follows: AMENDMENT TO AGREEMENT EVERGREEN SEWAGE DISPOSAL SYSTEM BINGHARJARMS EXTENSION NO. 1 THIS AGREEMENT, made as of this 1st day of October, 1971, by and between the COUNTY OF OAKLAND, a Miithilan county corporation (nereinaCter called the "county"), by and through its Board of Public 7 Commissioners Minutes Continued. January 20, 1972 Works (hereinafter referred to as the "board"), party of the first part and the VILLAGE OF BINGHAM FARMS and the VILLAGE OF FRANKLIN, municipal corporations in the County of Oakland (hereinafter collectively called the "municipalities"), parties of the second part: WITNESSET H: WHEREAS the Oakland County Board of Supervisors by Resolution, Misc. No. 3269, adopted on August 12, 1957, as amended by Resolution, Misc. No. 3435, adopted on October 13, 1958, did approve of ustablishment of the Evergreen Sewage Disposal System to serve the Evergreen Sewage Disposal District; end WHEREAS the Oakland County Board of Supervisors by Resolution, Misc. No. 4115, adopted March 6, i963, did enlarge the Evergreen Sewage Disposal District to include all of the Village of Franklin and all of the Village of Bingham Farms within the area to be served by the Evergreen Sewage Disposal System; end WHEREAS pursuant to the Evergreen Sewage Disposal System Agreement, dated November ICY, 1958, ES amended by amendatory agreements dated December 22, 1958 and February 9, 1959, all between the County of Oakland and the Cities of Birmingham, Bloomfield Hills, Lathrup Village, Troy and Southfield, the Village of Westwood (now Beverly Hills) and the Townships of Bloomfield and Pontiac, municipal corporations in said County of Oakland, the said County, acting through its Department of Public Works, did acquire the original Evergreen System and did finance such acquisition by the issuance of bonds in anticipation of payments to be made by said municipal corporations to the County in accordance with the provisions of said Agreement, as amended (herein referred to as the "Base Agreement"); and WHEREAS the county and the Village of Franklin and the Village of Bingham Farms have entered Into an Agreement, Evergreen Sewage Disposal System, Bingham Farms Extension No. 1, dated as of April 1, 1971, concerning the construction of and payment for the Extension No. 1 thereto (herein called the "Agreement"); and WHEREAS it is now necessary to amend said Agreemen1 pertaining to the Bingham FarMs Extension No. 1 (hereinafter sometimes referred to as the "Extension No. iH) under the provisions of Act No. 185 of the Michigan Public Acts of 1957, as amended,. for the purpose of changing the ,allocation-of and date of payment for said Extension No. 1 as to said villages and to attach revised exhibits thereto identified as Revised Exhibit 6 and Revised Exhibit C; and WHEREAS no other municipality in the Evergreen Sewage Disposal District, as enlarged," ls to participate at this time in the construction of said Extension No. 1; and WHEREAS in order to issue bonds, it is necessary that the county and the municipalities, parties hereto, enter into this Amendment to Agreement; and WHEREAS the Oakland County Department of Public Works (hereinafter sometimes referred to as the "DIPW") has obtained a revised estimate of cost for the construction of said Extension'No. le-prepared by Giffels-Webster Engineers, Inc., registered professional engineers, and a revised schedule of payment of the cost of said Extension No. 1 which revised estimate of cost is attached hereto -as Revised Exhibit and by this reference made a part hereof, and which revised schedule is attached hereto'as Revised fxhibit C and by this reference made a part hereof. THEREFORE IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO, that the following numbered paragraphs of the Agreement are amended to read as follows: 1. The plans and specifications for the Extension No, 1 as prepared by GiffelseWebSter Engineers, Inc., registered professional engineers, are hereby approved and adopted in the form ini'tfaled by the parties hereto under the date hereof, and the revised estimate of cost thereof is approved and adopted in the amount of $340,000 as set forth on Revised Exhibit B hereto attached: The said Extension No. 1 shall consist of sanitary sewers located approximately as set forth and generally shown on Exhibit A hereto attached. The said plans and specifications and revised estimate of cost shall be submitted to the County Board of Commissioners, together with an ordinance or resolution approved by the Oakland County Board of Public Works, providing for the issuance of bonds by the county as hereinafter provided, in an aggregate principal sum not exceeding the amount of the capital cost as hereinafter defined; if such bond ordinance or resolution shall be adopted by said board of commissioners, then the DPW shall proceed to secure bids for the construction of the project, to secure bids for the purchase of the bonds, to award the construction contracts and to issue the bonds, and shall cause the project to be Obn- structed within a reasonable time thereafter. 4. Each of said villages shall pay to the county, to cover the capital cost of the Extension No. 1, a sum equal to that produced by applying the following percentages to the capital cost thereof ; Village of Franklin 57,35297. Village of Bingham Farms 42.64717 Total 100.0000'7, The term "capital cost" as above used, shall include all items of cost set forth in Revised Exhibit B attached hereto and any changes thereto and any other or additional items of cost, of .a similar type or nature, as may be set forth. in any revision of Exhibit B agreed to by the parties hereto, incurred by the county in acquiring and constructing the Extension No. i. Included on said Exhibit B Is a line item of cost which is in the amount of the obligation of the Village of Franklin under the Addition Agreement to pay in cash on April 1; 1971, the sum of $115,442.82, plus interest on such sum from April 1 to Ottober 1, 1971. This item has been taken into account in calculating the percentage of cost to be paid by the Village of Franklin as set forth above in this paragraph. 5. The amount to be paid by each village shall be divided into annual installments, numbered in direct order of their maturities. The aggregate amount of each installment aS to each village and the division thereof between the villages are set forth in Revised Exhibit C hereto attached and by this reference made a part hereof. Said installments shall be (We in consecutive numerical order on the First day of October in each year, beginning with the year 1972, and all amounts thereof from time to time unpaid, shall bear interest from the date of the bonds to be issued by the county, at the rate per annum payable by the county on said bonds, payable on April 1, 1972, and on the first day of April in each year thereafter. In addition, there shall be paid by the villages on April 1 of each year the annual By By Village Clerk VILLAGE OF B1NOHAM FARMS By Chairman Secretary Commissioners Minutes Continued. January 20, 1972 8 Fees and expenses connected with the payment of said bonds. If any village shall fail to pay any installment or interest when the same becomes due, then the amount thereof shall be subject to a penalty, in addition to interest, of 1/2 of 1% for each month or fraction thereof that the same reemins unpaid after the due date. Each village may pay in advance of maturity all or any part of an annual installment by surrendering to the county bonds issued in anticipation of payments to be made under this Agreement, of a like principal amount maturing in the same calendar year, with all future due interest coupons attached thereto. Accrued interest upon the amount so paid upon any installment, and accrued interest upon the bonds surrendered, shall be adjusted to the date of surrender and any difference shall be paid in cash. All surrendered bonds and coupons shall be canceled, This Amendment to Agreement shall become effective upon being approved by the legislative bodies of the municipalities and by the Board of Public Works and Board of Commissioners of Oakland County and properly executed by the officers of the municipalities and of the Board of Public Works. This Amendment to Agreement shall terminate when the Base Agreement terminates. The Agreement of April I, 1971, pertaining to Extension No. 1 shall remain in full force and effect as amended hereby. IN WITNESS WHEREOF the parties hereto have caused this Agreement to be executed and delivered by their respective duly authorized officers, all as of the day and year first above written. VILLAGE OF FRANKLIN COUNTY OF OAKLAND By BY ITS BOARD OF PUBLIC WORKS President By President By Village Clerk ESTIMATE OF PROJECT COST EVERGREEN SEWAGE DISPOSAL SYSTEM BINGHAM FARMS EXTENSION NO, 1 (SANITARY SEWER) August 1971 Description Quantity Unit Price Item Cost 18-inch Sewer 1367 L.F. P 33,00 = $ 45,111.00 15-inch Sewer 1256 L.F, @ 31.00 = 38,936.00 12-inch Sewer 1605 L.F. P 25,00 . 40,125,00 10-inch Sewer 1101 L.F. P 20,00 . 22,020.00 8-inch Sewer 1937 L,F. P 19,00 e 36,-803,-00 6-inch House Lead 45 L.E. @ 14.00 = 630.00 12-.44ch Tunnel Sewer 85 L.F. P 175.00 = 14,875.00 Manholes 2.9 Ea. @ 875,00 = 25,375.00 Construction Sub-Total . $223,875,00 Construction $223,875,00 Engineering 20,663.66 Inspection 6,716.25 Administration 5,596.88 Soil Borings 800.00 Easement Acquisition 5,000.00 Legal 2,542.98 Financial 2,197.36 Contingency 22,024.71 Purchase of Capacity - Village of Franklin 118,908,16 Capitalized Interest - Village of Bingham Farms 6 Months CO 7.0% of $145,000.00 portion of $605e000,,00 Bond Issue 5,075.00 Project Sob-Total $413,400,00 Deduct Village of Franklin Cash Payment 70,640.12 'Deduct Village of Bingham Farms Cash Payment 2,759.88 Total Bonded Project Cost $340,000.00 I hereby estimate the period of usefulness to be Fifty (50) years and upwards. GIFFELS-WEBSTER ENGINEERS, INC, By Franklin D. Webster, P.E. EXHIBIT "B" (Revised) 9 Commissioners Minutes Continued. January 20, 1972 - EVERGREEN SEWAGE DISPOSAL SYSTEM BINGHAM FARMS EXTENSION NO. 1 (Sanitary Sewer) Schedule of Annual Principal Maturities and Schedule of Annual Principal Payments Principal Maturities Principal Payments Principal Payments Year r November 1 Village of Bingham Farms Village of Franklin 971- -0- -0- -0- 1972 $ 65,000 $ 5,000 $ 60,000 1973 70,000 5,000 . 65,000 1979 75,000 5,000 70-,000 19/5 5,000 5.,000 -0- 1975 5,000 5,000 5,000 5,000 -0- 5,000 5,000 -0-- 17.79 5,000 5,000 • -0- .!:.'.0 5,000 5,000 -0- 391 5,000 5,000 -0- 1992 5,000 5,000 1983 10,000 10,000 1984 10,000 10,000 -0- 1985 10,000 10,000 -0- 1186 10,000 10,000 -0-:- 1987 10,000 10,000 -0- 1988 10,000 10,000 -0- 1999 10,000 10,000 -0- 990 10,000 10,000 -0- 991 10,000 10,000 -0- Yotal $340,000 . $145,000 $195,000 EXHIBIT C (Revised) BE IT FURTHER RESOLVED that the officers of the Board of Public Works are authorized to execute and deliver such number of original copies of said Amendment to Agreement as they may deem advisable. PUBLIC WORKS COMMITTEE Bernard F. Lennon,- Chairman- Moved by Lennon supported by Daly, the resolution be adopted. A sufficient majority having voted therefor, the resolution Was adopted. Misc. 5901 Recommended by the Board of Public Works RE BINGHAM FARMS SEWAGE DISPOSAL SYSTEM Mr. Lennon presented the following resolution, a copy of which has been sent to each member of the Board of Commissioners: RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO BINGHAM FARMS SEWAGE DISPOSAL SYSTEM WHEREAS the Board of Public Works has submitted to this Board revised estimates of cost and schedule of payment for the Bingham Farms Sewage Disposal System in the form of Revised Exhibits B-1 and C-i to the Contract of April 1, 1971, pertaining thereto, all of which have been approved by the Board of Public Works; and WHEREAS the Oakland County Board of Public Works has authorized the Chairman and Secretary of the Board of Public Works to attach said revised exhibits to the said Contract, as amendments thereto, subject to the approval of this Board of Commissioners; and WHEREAS the Village of Bingham Farms constitutes the only party needed to contract with the County for 100V, of the cost of the project; and WHEREAS the said revised exhibits are being approved by the said Village, NOW THEREFORE BE IT RESOLVED that the said Revised Exhibits 3-1 and C-1 be approved and the County Clerk is hereby authorized to endorse on said revised exhibits the fact of such approval and return same to the Board of Public Works. BE IT FURTHER RESOLVED that the Chairman and Secretary of the Board of Public Works be and they are hereby authorized and directed to attach said Revised Exhibits B-1 and C-1 on behalf of said County of Oakland, as amendments to the Contract dated April 1, 1971, between the County of Oakland and the Village of Bingham Farms, which revised exhibits read as follows: BE IT FURTHER RESOLVED that the officers of the Board of Public Works are authorized to execute and deliver such number of copies of said revised exhibits as they may deem advisable. CommisslonersAinutes Continued, January 20, 1972 10 ESTIMATE OF PROJECT COST BINGHAM FARMS SEWAGE DISPOSAL SYSTEM (Storm Sewer) .August 1911 • •ESCRIPT1DN QUANTITY UNIT. PRICE ITEM COST 53 x..83.,4nch .Sewer 169 L.F. (a) 7200, • = . . 12,168.00 66 -jna Sewer 810 LE. 4) . 70.00 = 56,700.00 60-inch Sewer 425 L.F. ci• 56.00 . = 23,800.00 54-inch Sewer 166 I.E. @ 42.00 ... •=, _ - 6,972.00 40.7.1nch Sewer 324 L.F. 0 38.00 . = '. 12,312.00 42irch Sewer 930 L.F. 0). 30.00 = 27,900.00 3671nth Sewer. 617 L.F. (JJ• 24,00 = . - 14,808.00 30:-inch Sewer 35 L.E. 60 30.00 . = . 1,050,00 27,(Inell Sewer 877 L.F. . 62) 26.00 • = 22,802.00 21-inch Sewer 390 L.F. (a) 18.00 - = • . 7,070.00 Manholes 19 Ea. (a' 900.00 • = 17,100,00 30-Inch End inlets 2 Ea. (ii', 300.00 = • • 600,00 ;Catch .Basin and Lead 2 Ea. (_i' 450.00 = •- . 900.00 Franklin River Outlet . 1 Ea, @• 3,600.00 = .. . 3,600.00 Construction Sub-Total .. $207,732.00 Construction . $207,732.00 . Engineering - 19,402.17 • ._ Inspection 6,231.96 Administration 5,193.30 Soil Borings 800.00 • Easement Acquisition 3,000.00 Legal 1,982.02 Financial 1,712.64 . Contingency 18,945.91. - -- .•• Total Project Cost $265,000,00 -. • i hgrgby estimate the. period of usefulness to be Fifty (50) years end upWards.: GIFFELS-WEBSTER ENGINEERS, INC, By: Franklin D. Webster,. P.E. EXHIBIT B-I _.(Revised) ElINGHAM FARMS SEWAGE DISPOSAL SYSTEM (Storm Sewer) Schedule of Annual Principal Maturities Principal Maturities Year November I, 1971 0 1972 $ 25,000' • 1973 25,000 1974 25,000 1975 25,000 1976 • 25,000 1977 25,000 1978 25,000 1979 30,000 1980 , 30,000 1981 30,000 Total $265,000 EXHIBIT Cl (Revised) PUBLIC WORKS COMMITTEE Bernard F. LennOn, Chairman Moved by Lennon supported by Daly, the resolution be adopted. A sufflcient majority having voted therefor, the resolution was adopted. Mi$0, 5.902 Recommended by Board of Public WorkS RE.: EVERGREEN AND BINGHAM FARMS SEWAGE DISPOSAL SYSTEMS AND EXTENSION NO I Submitted by •Mr, tennon AMENDED BOND RESOLUTION Mr, Lennon offered the following resolution which was approved by the Board of Public Works at their meeting of December 29, 197 1 , WHEREAS the Board of Supervisors of Oakland County, by Miscellaneous Resolutions No. 3 269, 3435 and 4115 adopted August 12, 1957 and October 13, 1958 and March 6, 1963,• did approve of the establishment and enlargement of the Evergreen Sewage Disposal System to serve the Evergreen Sewage Disposal District, as enlarged, within which district are located the Village Of Bingham Farms and the Village of Franklin; and WHEREAS pursuant to Board of COmmissionerS Resolution Miscellaneous No, 5709, adopted on May 20, 1971, and pursuant to resolutions adopted by the governing bodies of the Village of Bingham Farms and the Village of Franklin, the County of Oakland and the said Villages entered into a Contract dated as of April 1, 1971, whereby the County agreed to construct and finance the Evergreen Sewage Disposal System - Bingham Farms Extension No. 1 and the Villages agreed to pay the total Cost thereof, based upon an estimated cost of $440,000 and as represented by the amount of bonds issUed by the County to finance said Extension Mo, 1, which said Contract is set forth in full in the said resolution of this Board of 11 Commissioners Minutes Continued. January 20, 1972 Commissioners; and WHEREAS the Board of Supervisors of Oakland County, by Miscellaneous Resol ut ion No , 5315, adopted March 19, 1970, did approve of the establishment of the Bingham Farms Sewage DiSposal System, a storm sewer system to serve the Bingham Farms Sewage Disposal District withIn which .district is iocated all of the Village of Bingham Farms; and WHEREAS pursuant to Board of Commissioners Resolution Miscellaneous 5708', adopted on May 20, 1971, and pursuant to resolutions adopted by the governing body of the-Village of Bingham Farms, the County of Oakland and the said Village entered into a Contract dated as -cif 'April 1, 1971, whereby the County agreed to construct and finance the Bingham Farms Sewage Disposal' System and the Village agreed to pay the total cost thereof, based upon an estimated cost of $285,000-and as represented by the amount of bonds issued by the County to finance said System, which said Contract is set forth in full in the said resolution of this Board of Commissioners; and WHEREAS construction plans and specifications for the Evergreen Sewage. biSpoSal System - Bingham Farms Extension No. 1, as prepared by Giffels-Webster Engineers, lnc.oregistared professional engineers, have been approved by the Board of Public Works and by this.Board of" ComMieSioners of Oakland County and by the governing bodies of the Village of Franklin and of the Village of Bingham Farms; and WHEREAS construction plans and specifications for the Bingham Farms Sewage Disposal System as prepared by Giffels-Webster Engineers, Inc., registered professional engineers, have been approved by the Board of Public Works and by this Board of Commissioners of Oakland County and by the governing body of the Village of Bingham Farms; and WHEREAS subsequent to the foregoing action, the eStimated costs of Extension No. 1 and of the System have been reduced to $340,000 and $265,000, respectively, by appropriate amendments to the said Contracts of April 1, 1971, and the appropriate schedules 'of payment and allocations of cost have been revised; and WHEREAS pursuant to the provisions of said Contracts of April 1, 1971, as revised, the aggregate amounts of the several annual installments to be paid by the respective Villages are the same as the annual bond maturities hereinafter set forth; and WHEREAS under. said Contracts of April 1, 1971, as revised, each of the'saidIfillages is to pay annually its respective share of the aggregate amount of each annual installment to the County and in addition thereto is to pay semi-annually its respective share of interest and paying agent fees and other bond handling costs as determined pursuant to said Contract; and WHEREAS the County is desirous of issuing bonds in the aggregate principal amount of $605,000 in anticipation of payments to be made by the said Villages under. said Contracts of April 1, 1971, as revised; and WHEREAS the County Board of Public Works has approved this resolution and recommended its adoption by the Board of Commissioners, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That the bonds of said County of Oakland, aggregating the principal sum of Six Hundred Five Thousand Dollars ($605,000) be issued for the purpose of defraying the cost of acquiring the Evergreen Sewage Disposal System - Bingham Farms Extension No, 1 and the Bingham Farms Sewage Disposal System. The said bonds shall be known as "Oakland County Sewage Disposal Bonds (Gingham Farms System and Extension No. 1)"; shall be dated November 1, 1971; shall be numbered consecutively in the direct order of their maturities from "l upwards; shall be in the denomination of $5,000 each; shall bear interest at a rate or rates to be hereafter determined not exceeding eight percent (8"/,) per annum, payable on May 1, 1972, and semi-annually thereafter on the first days of May and November in each year; and shall mature on the first day of May in each year as follows: 3972 $ 90,000 1976 - $ 30,000 1980 - $ 35,000 1984.- $ 10,000 1988 - $ 10,000 1973 - 95,000 1977 - 30,000 1981 - 35,000 1985 - 10,000 1989 - 10,000 1974 - 100,000 1978 - 30,000 1982 - 5,000 1986 - 10,000 1990 - 13 ,000 1975 - 30,000 1979 - 35,000 1983 - 10,000 1987 - 10,000 1991 - 10,000 Bonds maturing on and after May 1. shall be subject to redemption prior to maturity in inverse numerical order, at the option. of the County, on any one or more interest payment dates on and after May 1, 1980, at the par value thereof and accrued interest plus a premium on each bond computed as a percentage of the face amount thereof in accordance with the following schedule:a- 2% if called to be redeemed on or after May 1, 1980, but prior to May 1, 1985 1% if called to be redeemed on or after May 1, 1985, but prior-to Maturity. Notice of redemption shall be given to the holders of the bonds to be redeemed by publication of such notice not less than thirty (30) days prior to the date fixed for redemption, at least once in a newspaper or publication circulated in the City of Detroit, Michigan, which catrie.s as a part Of its regular service, notices of the sale of municipal bonds; Bends So called for'redemption: Shall not bear interest after the date fixed for redemption, provided funds are on hand with the paying agent to redeem the same. Bonds maturing prior to the year 1,981 shall not be subject to redemption prior to maturity. All bonds shall have proper coupons attached thereto evidencing interest ,to their respective dates of maturity. 2. That the, principal of said bonds and the interest thereon shall be , payabIcin lawful money of the United States of America, at such bank and/or trust -comPany, qualified to serve as paying agent under the laws of the State of Michigan or the United States of America, as shall be designated by the original purchaser of the bonds. Such purchaser shall also have. t•e:right to name .a similarly qualified co-paying agent. • 3. That the Chairman of. the Board of Commissioners' and the County Clerk of the County of Oakland are hereby authorized and directed to execute said bonds for and on behalf ofthe said County and to affix the seal of said County thereto, and to execute the interest, touponsto be attached' to eaid bonds by causing.to be affixed thereto their facsimile signatures;., and that , uObn Ahe execution of said bonds and attached coupons, the same shall be deliverad to the ,Treasureo of Said ,County who is hereby authorized end directed to deliver said bonds and attached coepOne ,to thepurchaser.the'aeof; Commissioners Minutes. Continued, January 20, 1972 12 upon receipt of the purchase price therefor. 4. That the said bonds are to be issued pursuant to the provisions of Act No, 185 of the Michigan Public Acts of 1957, as amended, in anticipation of and payable primarily from the collection of the amounts to become due to the County from the Village of Bingham Farms and Village of Franklin under saTd Contract, as revised, between the County and the said Villages, which amounts agyreqate the sum of $340-,000, with interest as therein provided and of the amounts to become due to the County trots the Village of Bingham Farms under the Contract, as revised, between the County and said Village, which amounts aggregate $265,000, with interest as therein provided. The interest payable on said bonds for a period of 6 months by the Village of Bingham Farms is hereby capitalized and shall be paid from the proceeds of the sale of said bonds. The full faith and credit of the County is hereby pledged for the prompt payment of the principal of and interest on said bonds as the same become due, 5. That all moneys paid to the County by each Village pursuant to said Contracts shall be set aside by the County Treasurer in a separate fund and bank account to be used for the payment of the principal and interest on the bonds herein authorized and otherwise as provided in said Contract, 6, That said bonds and attached coupons shall be substantially in the following form: UNITED STATES OF AMERICA STATE or MICHIGAN COUNTY OF OAKLAND Number $5,000 OAKLAND COUNTY SEWAGE DISPOSAL BOND (BINGHAM FARMS SYSTEM AND EXTENSION No, ?) KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, State of Michigan, hereby acknowledges itself indebted and for value received, promises to pay to the bearer hereof, the sum of FIVE THOUSAND DOLLARS on the first day of May. A.D. 19 , together with interest thereon from the date hereof until paid, at the rate of ) per centum per annum, payable May 1, 1972, and thereafter semi- annually on the first days of May and November in each year.. Both principal and interest hereof are payable in lawful money of the United States of America at in the City of , upon presentation and surrender of this bond and the coupons hereto attached as they severally mature. This bond is one of a series of bonds of like date and tenor except as to maturity numbered consecutively in the direct order of their maturities from 1 to 121, both inclusive, aggregating the principal sum of Six Hundred Five Thousand Dollars ($605,000), issued under and pur- suant to and in full conformity with the Constitution and Statutes of the State of Michigan, and especially Act No 185 of the Michigan Public Acts of 1957, as amended for the purpose of defrayina the - -- cost of acquiring the Evergreen Sewage Disposal System - Bingham Farms Extension No. 1 and Bingham Farms Sewage Disposal System. Bonds of this series maturing prior to May 1, 1981 are not subject to redemption prior to maturity. Bonds maturing on and after May 1, 1981 shall be subject to redemption prior to maturity in inverse numerical order, at the option of the County, on any one or more interest payment dates on and after May 1, 1980, at the par value thereof and accrued interest plus a premium on each bond computed as a perdentage of the face value thereof in accordance with the following schedule: 2%, if called to be redeemed on or after May 1, 1980, but prior to May 1, 1985 1% if called to be redeemed on or after May 1, 1985, but prior to maturity. Notice Of redemption shall be given to the holders of the bonds to be redeemed by publication of such notice not less than thirty (30) days prior to the date fixed for redemption, at least once in a news- paper or publication circulated in the City of Detroit, Michigan, which carries as a part of its regular service, notices of the sale of municipal bonds. Bonds so called for redemption shall not bear interest after the date fixed for redemption, provided funds are on hand with the paying agent to redeem the same, This bond as to both principal and interest is payable from moneys to be paid the County of Oakland by the Village of Franklin and Village of Bingham Farms pursuant to a certain Contract, dated April 1, 1971, as revised, between the County of Oakland and said Villages whereby each Village agrees to pay tO the said County its share of the cost of said Evergreen Sewage Dispose/ System - Bingham Farms Extension No, 1, and pursuant to a certain Contract, dated April 1, 1971, as revised, between the County of Oakland and the Village of Bingham Farms whereby said Village agrees to pay to the said County the cost of said Bingham Farms Sewage Disposal System, all in aggregate annual installments in the same amounts as the annual maturities of the bonds of this issue, and semi-annually to pay the amount of interest and bond handling charges. The full faith and credit of each Village is pledged for the prompt payment of its share of the obligations pursuant to said Contracts, and in addition, by affirmative vote of 3/5ths of the members-elect of its Board of Commissioners, the full faith and credit of the County of Oakland 15 pledged to the payment of this bond, principal and interest, when due. It is hereby certified, recited and declared that all acts, conditions and things required to exist, -happen and be performed precedent to and in the issuance of the bonds of this series, existed, have happened and have been performed in due time, form and manner as required by the Constitution and State.tes of the State of Michigan, and that the issuance of this series ofbonds does not cause any constitutional or statutory limitation to be exceeded, IN WITNESS WHEREOF, the County of Oakland, State of Michigan, by its Board of commissioners, has caused this bond to be signed in its name by the Chairman of said Board of Commissioners and by the County Clerk of the County ., and its corporate seal to be affixed hereto, and has caused the annexed interest'coupons to be executed with the facsimile signatures of said Chairman and County Clerk, ali as of the first day of November, A.D. 1971, COUNTY OF OAKLAND STATE OF MICHIGAN By Chairman of Board of CommissionerS By County Clerk (SEAL) Commissioners Minutes Continued. January 20, 1972 (COUPON) Number On the 1st-day of A.D. 19 , the County of Oakland. State of Michigan, .wi// pay to the fearer hereof the amount shown hereon, in lawful money of the United States of America, at the in the City of , same being the interest due. on that day on His Oakland County Sewage Disposal Bond (Bingham Farms System and Extension No. 1) dated November I, 1971, No. (FACSIMILE) (FACSIMILE) County Clerk Chairman of Board of Commissioners 7, That the said bonds shall not be issued until the Municipal Finance Commission of the - State of Michigan shall have first issued its order granting permission to so do, es provided in Act to 202, Michigan Public Acts of 1943, as amended, and the Board of Public Works through its Director' is hereby authorized and directed to make application to said Commission for the issuance of such order. 8, That the Board of Public Works is hereby authorized to sell said bonds at not less than par and accrued interest in accordance with the laws of this state and to do all things necessary to effect the sale and Issuance of said bonds, subject to the provisions of this resolution, 9. That all resolutions and parts of resolutions, insofar as the same may be in conflict herewith, are hereby rescinded: PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman It was moved by Mr. Lennon, seconded by Mr. Daly, that the foregoing resolution be adopted. Upon roll call the vote was as follows: YEAS: Pernick, Richards, Richardson, Simson, Szabo, Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Horton, Houghten, Kasper, Lennon, Mainland, Olson, Potholes, Pen off. (22) NAYS; None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 5903 By Mr. Lennon PTILTLON FOR DRAlN -- • - • -• • • • • • • To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: BE IT RESOLVED that the County of Oakland make and cause to be filed a petition jointly with the City' 'of Southfield in form substantially as follows: PETITION TO THE DRAINAGE BOARD FOR THE HEREINAFTER MENTIONED OAKLAND COUNTY, MICHIGAN DRAIN PROJECT The undersigned public corporations hereby petition for the location,' establishment . and construction of an intra-county drain to be located approximately as follows: Beginning at a point on the N.E. branch of the Pebble Creek said point being approximately 600' W. of the E. Property Line of the Holy Sepulchre Cemetery Property in the NW. 1/4 of Section 20; thence running Northeasterly across their property and Easterly adjacent to the Southerly Line of• White Valley Subdivision to Franklin Road, thence continuing 'Northeasterly across Parcel. CU-28 of Supervisor Plat No. 1 to the existing box culvert under II Mile Road said box culvert being approximately 600' W. of Telearoph Road; thence continuing Northwesterly in the existing M.D..S.H. R.O.W. to the Southerly line of the-I-696 ROW.; thence continuing Northwesterly along the Southerly line of the : 1-696 R.C.W. to a point approximately 200' W. of the N. 1/4 corner of the S.W. 1/4 of Sec. 17; thence Northerly across the 1-696 R.O.W. and the Northwestern Highway R.O.W. to the SAL corner of Lone .Hickory Subdivision; thence Northerly along the W. line of Lone Hickory Subdivision and through the rear or Lots 6 thru 13 and the East side of Lot 4, of O'Hares Little Farms Subdivision to 12 Mile Road; thence Westerly in 12 Mile Road to the West line of Lot 17 Supervisors Plat No, 22;. thence Northerly along the rear line of Lots 17 thru 25 of Supervisors Plat No. 22; thence easterly along the North line of Lot 25 and. across Hope St. of said subdivision ..to the Easterly line of Parcel CU-113M-3; thence Northerly along the iasterly line of Parcel CU-113M-3 to the South line of Parcel CU-il3C, thence Northwesterly' across Parcel CU-II3C to a point of ending on the North line 'of said Parcel. which drain is necessary for the public health and is located entirely within the limits of the City of Southfield. This petition is filed pursuant to the provisions of Chapter 20 of Act No. 40 of the Publie Acts of 1956, as amended. The City of Southfield hereby consents to the location of the foregoing described rnte -a- county ..drain project entirely within its limits. It is understood that the cost of said project is to be assessed against public corporations, including petitioners. Certified copies of the resolutions of the governing bodies of the City of Southfield and the County of Oakland authorizing execution of this petition are hereto attached, ' - CITY OF SOUTHFIELD COUNTY OF OAKLAND By By Mayor Chairman, Board of Commissioners By By City Clerk County Clerk BE IT FURTHER RESOLVED, that the Chairman of the Oakland County Board of Commissioners and the Oakland County Clerk be and they are hereby authorized and directed to execute said petition for and on behalf of said County of Oakland and to file the same with the Drain Commissioner of the County of Oakland. MR. CHAIRMAN, on behalf of the Public Works Committee, I move the adoption of the foregoing resolution, PUBLIC WORKS COMMITTEE . Bernard F. Lennon, Chairman 14 Commissioners Minutes Continued. January 20, 1972 Moved by Lennon supported by Perinoff the resolution be adopted. _ . A sufficient majority having voted- therefor, the resolution-was adopted.. Misc. 5904 By Mr_ Lennon IN RE: PETITION FOR DRAIN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: BE IT RESOLVED that the County of Oakland make and cause to be filed a petition jointly with the City of Southfield in form substantially as follows: .PETITION TO THE DRAINAGE BOARD FOR THE HEREINAFTER MENTIONED OAKLAND COUNTY, MICHIGAN DRAIN PROJECT The undersigned public corporations hereby petition for the location, establishment and construction of an intra-county drain to be located approximately as follows: Beginning at a point on the existing Evans Branch Drain said point being approximately 800' west and 200' south of the N 1/4 corner of the S.E. 1/4 of Section 28 on Parcel CU 4278; thence easterly across Parcel CU 4278 to the west line of Supervisors Plat of "Branch Brook Estates" Subdivision; thence Northeasterly across the rear of lots 24 thru 30 of said Branch Brook Estates to the South Line of Parcel CU 405C located in the N.E. 1/4 of Section 28, thence Northerly across Parcels CU 405C, CU 4058, CU 405 4-2, CU 405A-1 and CU 403 B-1 to a point approximately 200' North and 500' East of the S.W. corner of Parcel CU 403 8-1; thence Northeasterly across Parcels CU 403 B-I and CU 403A to Lahser Road; thence Southeasterly along the rear line of Parcels CU 344-B, CU 344 C, CU 394 A-I, A-2 and A-3 to the North tine of Parcel CU 397; thence Easterly across Parcel CU-397 to the West Line of the Tamarack Trail Subdivision, thence Northeasterly across the rear of Lots 54, 55 and 18 of said subdivision; thence Northwesterly across the rear of Lots 17, 56 and 57 of said subdivision; thence Northerly across the rear of Lots 11 and 10 of said subdivision, thence Northeasterly across the rear of Lots 9, 8 and 7 of said subdivision to the South Line of Parcel CU 392 B, thence Northerly and Easterly along the rear of Parcel CU 392B to Tamarack Trail; thence Southeasterly along the rear of Parcels CU 392 4-2 and CU 392 A-1; thence Northeasterly across Parcel CU 389 to the existing bridge at 10 Mile Road; thence Northeasterly across Parcel CU 339 to a point of ending at the existing box culvert under Northwestern Highway. which drain is necessary for the public health and is located entirely within the limits of the City of Southfield. - Thts petition is filed pursuant to the provisions of Chapter .20-of Act:7Na: .40 of -the Pubil-t" " " Acts of 1956, as amended. The City of Southfield hereby consents to the location cf the foregoing described intro- county drain project entirely within its limits, It is understood that the cost of said project is to be assessed against public corporations, licluding petitioners. Certified copies of the resolutions of the governing bodies of the City of Southfield and the County of Oakland authorizing execution of this petition are hereto attached. CITY OF SOUTHFIELD COUNTY OF OAKLAND • By Mayer Chairman, Board of Commissioners By By City Clerk County Clerk BE IT FURTHER RESOLVED, that the Chairman of the Oakland County Board of.Commissioners and the Oakland County Clerk be and they are hereby authorized and directed to execute said petition for and on behalf of said County of Oakland and to file the same with the Drain Commissioner of the County of Oakland. MR, CHAIRMAN, on behalf of the Public Works Committee, I move the adoption of the foregoing resolution. PUBLIC WORKS-COMMITTEE , -Bernard F. Lennon, Chairman' Moved by Lennon supported by Perinoff, the resolution be adopted. A.sufficient majority. having voted therefor, the resolution was adopted, REPORT • By Mr. Barakat M RE: MISC. RES. #5878 - ACQUISITION OF ADAMS WOODS, l)-75 AND ADAMS ROAD To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Local and Regional Affairs Committee, by Joseph L. Barakat ; Chairman reports Miscellaneous Resolution 45878 with the recommendation that the resolution be amended as follows: "WHEREAS,the headwaters of the River Rouge Tie in a 166-acre hardwood forested natural area northwest of the intersection of northbound 1-75 access road and Adams Road in Bloomfield Township, generally called The Adams Woods; and WHEREAS public access to the headwater area can only be gained through public ownership of the surrotinding natural area; and WHEREAS the entire 166-acre woodland, wet meadow and river gorge comprise an excellent site for an environmental study laboratory and ah in-service teacher' training facility; • NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners urge the Oakland County Parks and Recreation Commission to seek to acquire.; tn the name of the County,. approximately 166 acres of wooded area in Section 1, Bloomfield Township, located North of 175 ahd West of Adams Road, for the preservation of said area as a preserve; wild life area and tai)e used by the citizen's of Oakland 15 Commissioners Minutes Continued. January 20, 1972 County for nature and environmental studies," The Local and Regional Affairs Committee, by Joseph L. Barakat, Chairman, moves the acceptance of the foregoing report. LOCAL AND REGIONAL AFFAIRS Joseph L. Barakat, Chairman "Misc. 5878 By Mr. Barakat IN RE: ACQUISITION OF LAND FOR NATURE AND ENVIRONMENTAL STUDIES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the headwaters of the River Rouge lie in a 166-acre hardwood forested natural area northwest of the intersection of northbound 1-75 access road and Adams Road in Bloomfield Township, generally called The Adams Woods; and WHEREAS public access to the headwater area can only be gained through public ownership of the surrounding natural area; and WHEREAS the entire 166-acres woodland, wet meadow and river gorge comprise an excellent site for an environmental study laboratory and an inservice teacher training facility; and WHEREAS an evaluation study of the site by Byron Ashbaugh, Chief of Outdoor Education Services, Genesee County Parks and Recreation Commission, indicates that The Adams Woods is ideally suited as an outdoor laboratory facility by virtue of its widely varying topography and natural features; and WHEREAS Genesee County owns, staffs and maintains a 367-acre natural area, For-Mar Nature Preserve and Arboretum, including a portion of Kearsley Creek, East of Flint, which is utilized largely by teachers and school classes of Genesee County on weekdays, and by the public on Saturdays and Sundays; and WHEREAS Bloomfield Township supervisor Homer Case in a signed statement dated January 12, 1971, advised favoring "A park in Section 1, North of 1-75, West of Adams Road in Bloomfield Township, such as For-Mar Nature Preserve in Genesee County"; and WHEREAS such environmental learning facilities for student visitation, teaching training and public enlightenment are essential in achieving a cross-cultural approach to environmental awareness; and WHEREAS no federal, state, metropolitan authority or county park land exists in the southeast quarter of Oakland County where the population density is greatest; and WHEREAS residents and taxpayers of southeast Oakland County paid $790,931.05 in the 1/4 mill levy for Parks and Recreation in 1970, and this figure represents 66.76% of the total paid in the entire County; and WHEREAS more than 5,000 Southeast Oakland County residents have signed petitions asking for preservation of The Adams Woods; and WHEREAS Oakland County's ten most urbanized cities, Southfield, Pontiac, Royal Oak, Troy, Oak Park, Birmingham, Madison Heights, Ferndale, Hazel Park and Berkley, are all in the Southeast quarter of' the County; and WHEREAS taxpayers of the ten most urbanized cities paid $628,408.82 or 53.04% of the 1/4 mill levy for Parks and Recreation in 1970; and WHEREAS The Adams Woods is strategically located and accessible to the ten named cities by main travel arteries, 1-75, U.S. 24 and U.S. 10; and WHEREAS Parks and Recreation authorities recognize that nature preserves and environmental learning facilities cannot achieve a self-sustaining status on a fee system basis as can some purely recreational park facilities; and WHEREAS a policy of providing only parks that can be self-sustaining on a fee system basis is tantamount to a policy of denying Southeast Oakland County of any natural areas since no sites exist in that area large enough to support active, fee-producing recreation in addition to a natural area; and WHEREAS according to Kenneth L. VanNatta, Director of Oakland County Parks and Recreation Commission, as stated in a letter of February 9, 1971, to Marjorie M. Walker, "This commission is responsive to the need and heartily in accord with the statements contained in your proposal," that proposal being a request that the commission acquire The Adams Woods and maintain it as an educational center and natural area, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the Oakland County Parks and Recreation Commission to acquire, in the name of the County, approximately 166 acres of wooded area in Section 1, Bloomfield Township, located North of 1-75 and West of Adams Road, for the preservation of said area as a preserve, wild life area and to be used by the citizens of Oakland County for nature and environmental studies, Mr. Chairman, I move the adoption of the foregoing resolution. Joseph L. Barakat" Moved by Barakat supported by Pernick that Resolution #5878 be adopted. Moved by Barakat supported by Aaron the amendments be adopted. Discussion followed. Moved by Kasper supported by Dearborn that paragraph #4 of the amendments, be amended to read: "NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners request the Oakland County Parks and Recreation Commission to consider the acquisition, in the name of the County, approximately 166 acres of wooded area in Section 1, Bloomfield Township, located North of 1-75 and West of Adams Road, for the preservation of said area as a preserve, wild life area and to be used by the citizens of Oakland County for nature and environmental studies." 6 Commissioners Minutes Continued. January 20, 1972 A sufficient majority having voted therefor, the motion carried. Vote on amendments, as amended: . . A sufficient majority having voted therefor, the motion - carried. Discussion followed. Moved by Richardson supported by Gabler the resolution be laid on the table. AYES: Richardson, Szabo, Coy, Daly; Doyon, Gabler, Hamlin, Horton, Haugh.ten, Lennon, Olson, Perinoff. (12) NAYS: Richards, Simson, Aaron, Barakat, Burley, Dearborn, Kasper, Mainland, Patnales, PerniCk, (10) A sufficient majority not having voted therefor, the motion lost. Discussion followed. Mr. Olson moved the previous question. Supported by Mr. Daly. The Chairman stated that those in favor of calling the question, say Aye and those opposed, say No. The vote was as follows: AYES: Richards, Richardson, Simson, Szabo, Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Hamlin, Horton, Houghten, Kasper, Lennon, Mainland, Olson, Patnales, Perinoff, Pernick, Powell. (22) NAYS: None. (0) A sufficient majority having voted therefor, the Chairman called fore vote on the resolution, as amended. The vote was as follows: AYES; Simson, Szabo, Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Houghten, Kasper, Lennon, Mainland, Olson, Patnales, Perinoff, Pernick, Richards. (20) NAYS: Horton, Powell. (2) ABSTAIN: Richardson. (1) A Suffftient majority having voted therefor, the resolution, as amended was adopted, Misc. 5905 By Mr. Mainland IN RE: 1972 LABOR CONTRACT FOR CUSTODIAL, GROUNDS AND MAINTENANCE EMPLOYEES OF THE FACILITIES AND OPERATIONS DIVISION OF THE OAKLAND COUNTY BOARD OF AUDITORS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland, the Custodial, Grounds and Maintenance Employees of the Facilities and Operations Division of the Oakland County Board of Auditors and Local 1,998, American Federation of State, County and Municipal Employees, AFL-CIO, have been negotiating a Contract covering certain employees of this Division; and WHEREAS an Agreement has been reached and reduced to writing; and. WHEREAS said Agreement has been reviewed by your Personnel Practices .Committee which recommends approval of the Agreement, NOW THEREFORE BE IT RESOLVED that the Agreement between the County of Oakland, the Custodial, Grounds and Maintenance Employees of the Facilities and Operations Division of the Oakland County Board of Auditors and Local 1998, American Federation of State, County and Municipal Employees, AFL-C10, be and the same is hereby approved; and that the Chairman and Clerk of this Board, on behalf of the County of Oakland, be and they are hereby authorized to execute said Agreement, a copy :of, which is attached hereto. The Personnel Practices Committee, by William L, Mainland, Chairman, moves the adoption of the foregoing resolution. PERSONNEL .PRACTICES COMMITTEE William L. Mainland, Chairman - The resolution was referred to the Finance Committee. There were no objections. REPORT By Mr, Mainland IN RE: MISCELLANEOUS RESOLUTION #5892 - PROBATE COURT CASEWORKERS 1972 LABOR CONTRACT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: - The Personnel Practices Committee, by Mr. William L., Mainland, Chairman, xeperts Resolution #5892 with the recommendation that the resolution be adopted. "Misc. 5892 by Mr. Mainland IN RE: PROBATE COURT CASEWORKERS 1972 LABOR CONTRACT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Probate Court, the County of Oakland, and the Caseworker Employees of the Oakland County Probate Court represented by Local 1998, American Federation of State, County and Municipal Employees, AFL-CID, have been negotiating a Contract covering certain employees in the Oakland County Probate Court; and 17 Commissioners Minutes Continued, January 20, 1972 WHEREAS an Agreement has been reached and reduced to writing; and WHEREAS said Agreement has been reviewed by your Personnel Practices Committee which recommends approval of the Agreement; NOW THEREFORE BE IT RESOLVED that the Agreement between the Oakland County Probate Court, the County of Oakland, and the Caseworker Employees of the Oakland County Probate Court represented by Local 1998, American Federation of State, County and Municipal Employees, AFL-CIO, be and the same is hereby approved; and that the Chairman and Clerk of this Board, on behalf of the County of Oakland, be and they are hereby authorized to execute said Agreement, a copy of which is attached hereto. Mr. Chairman, on behalf of the Personnel Practices Committee, i move the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman" REPORT By Finance Committee IN RE: MISCELLANEOUS RESOLUTION #5892 - PROBATE COURT CASEWORKERS 1972 LABOR CONTRACT 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 $30,203,00 available as follows: Transferring $26,770 from the Summer Employment Fund to Probate-Juvenile Court and transferring $3,433 to Children's Village from the Summer Employment Fund, FINANCE COMMITTEE Lawrence R. Pernick, Chairman Moved by Mainland supported by Lennon Resolution #5892 be adopted. AYES: Simson, Szabo, Aaron, Barakat, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Horton, Houghten, Kasper, Lennon, Mainland, PatnaIes, Pernick, Powell, Richards, Richardson. (20) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Mainland IN RE: MISCELLANEOUS RESOLUTION #5893 - PROBATE COURT NON-CASEWORKERS 1972 LABOR CONTRACT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Personnel Practices Committee, by Mr. William L. Mainland, Chairman, reports Resolution #5893 with the recommendation the resolution be adopted. "Misc. 5893 IN RE: PROBATE COURT NON-CASEWORKERS 1972 LABOR CONTRACT By Mr. Mainland To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Probate Court, the County of Oakland, and the Non-Caseworker Employees of the Oakland County Probate Court represented by Local 1998, American Federation of State, County and Municipal Employees, AFL-CIO, have been negotiating a Contract covering certain employees in the Oakland County Probate Court; and WHEREAS an Agreement has been reached and reduced to writing; and WHEREAS said Agreement has been reviewed by your Personnel Practices Committee which recommends approval of the Agreement; NOW THEREFORE BE IT RESOLVED that the Agreement between the Oakland County Probate Court, the County of Oakland, and the Non-Caseworker Employees of the Oakland County Probate Court represented by Local 1998, American Federation of State, County and Municipal Employees, AFL-CIO, be and the same is hereby approved; and that the Chairman and Clerk of this Board, on behalf of the County of Oakland, be and they are hereby authorized to execute said Agreement, a copy of which is attached hereto. Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the Foregoing resolution. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman" REPORT By Finance Committee IN RE: MISCELLANEOUS RESOLUTION #5893 - PROBATE COURT NON-CASEWORKERS 1972 LABOR CONTRACT 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 $76,556.00 available as follows: Transferring $9,372 to Probate Court, $18,633 to Juvenile Court; $39,895 to Children's Village and $8,656 to Camp Oakland from the Summer Employment Fund, FINANCE COMMITTEE Lawrence R. Pernick, Chairman 18 Commissioners Minutes Continued. January 20, 1972 Moved by Mainland supported by Coy that Resolution #5893 he adopted., AYES: Szabo, Aaron, Barakat, Coy, Daly, Dearborn, Down, Gabler, Hamlin -, -Horton, Houghten, Kasper, Mainland, Patnales, Perinoff, Pernick, Powell, Richard's, Richerdson'„, Si:Mson (20), NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. IN RE: AMENDMENT TO 1972 BUDGET - SALARIES PORTION , • By Mr. Mainland To The Honorable Board of Commissioners _ Mr. Chairman, Ladies and Gentlemen: The purpose of this resolution is to present the recommendations of the Personnel Practices Committee as to the 1972 salaries of County Employees and Officials. This recommendation is an amendment to the 1972 County Budget, adopted December 30, 1971, and shoUld be referred to the Finance Committee. On Page "B" of the Personnel Practices Committee's portion of the adopted 1972 Budget, the Committee, recommended, "that the 1972 salary rates for employees not represented by bargaining units be set after the rates for represented employees have been settled. It Is expected that these labor contracts will be brought to the Commission for approval shortly after the first of the year and recommended 1972 salary rates for non-bargaining unit employees and the appropriate transfers of funds, within the overall salaries budget amount, will be brought to the Commission at the same time." Two labor contracts have been ratified by their employee groups, were introduced at your last meeting, were referred to the Finance Committee and are on today's agenda for final action. A third contratt,which has also been ratified by the employees, is being introduced to the Board today for referral to the Finance Committee. With the approval of these three contracts, all of which have been settled along similar lines, the only bargaining, as yet unfinished, involves a 13 member Security Unit, which is paid from funds other than the County Salaries Budget; and a 27 Member A ss i s tan t Prosecutor group. The salaries of the classifications involved in these two negotiations have limited effect on the salaries of non-bargaining unit employees. The salaries portion of the 1972 Budget, adopted December 30, 1971, allocated $15,934,808 (at 1971 rates) for 1,590 positions which had been previously approved; $555,804 for possible salary adjustments; $155,000 for the second year salary adjustments under the two year labor contracts with the employees ....of the Sheriff and Animal Welfare departments; and $200,000Jor SuMMer Employment. A' total of $16,845,612. The recommended salary adjustments for 1,148 non-bargaining unit employees amount to $580;231; the Probate -* Caseworker Contract, covering 51 employees, includes salary adjustments totaling $30,205; the Probate - Noh-Caseworker Contract covers 182 employeesahd -the cost of salarN;r adjustments is $76,556; the Second year of the Sheriff Contract has a salaties increase cost of $144,627 for 171 positions and the Animal Welfare Contract includes increases for 11employees amounting to $5,098.' These adjustments total $16,771.523, leaving a $74,089 balance of funds available for further saiaty adjustments and contract settlements. This salaries adjuStment recommendation does not include the cost of,acl ‘slt4tments to the salary ranges of the 42 New Positions because the date of filling these .positions is Contingent on the opening of the new Law Enforcement Complex. Also, the salaries of 27 of the New Rositiohs may be . subject to further negotiations. It is estimated that the salary adjustment's for the New Positions will cost between $12,000 and $20,000. The salary ranges for 27 Assistant Prosecutors are currently being negotiated. The negotiated salary ranges of the two Probate bargaining units average 5.04%. The ranges agreed to in the Maintenance, Custodial and Grounds Contract is 5.10%. The salary adjustments recommended for hon,,tlargaining unit employees are a flat 5%, of each salary step, with the exception Of 68 emplOyees (4.2% of the budgeted employees) who would receive adjustments above 5% to correct internal inequities (20) to improve the recruitment of professional persons (9) or to relate to the bargaining groups they supervise (39). The bargained and non-bargained salary adjustments included in this recommendation increase the test of the 1,590 positions by $836,715, an increase of 5.25% which is well within the wage stabiliation guideline of 5.5%. The 5%adjustment was arrived at after relating current County salaries to the rates paid 'by competitive and comparative employers for the same duties, responsibilities and qualifications, as shown by the County's annual salary survey; by Studying the County's recruiting and turnover experience; and by being Made aware of, and studying, inequities within the County organizational structure. It is recommended that the salary ranges in this recommendation be made effective January 1, 1972, with the -exception of the increase from 4 1/2% to 5% for the elected and appointed officials who received 4 1/2% adjustments effective January 1, 1977. The additional 1/2% shall be effective when adopted by the Board of Commissioners. It was with Some misgivings that your Committee recommended the utilization of the funds allocated for 'Summer Employment to partially finance the salary adjustment package. We did so with three rationalizations: First, approximately half of the summer employment program is financed with funds other than those from the County salaries budget, 5o at least half of the program will still be operative. Second, the salary adjustments to full-time employees appear to be of a higher priority at this time than does the Summer Employment Program. Third, there is the possibility that the County's financial picture may improve during the next few months to the point that the Summer Employment :Program can be, at least partially, funded. On the following pages are summary pages showing the distribution of the total salaries ametInt to the YariouS categories of the salaries budget; the distribution to the various departmental budgets; a list of new positions requested and granted; a comparison with previous County Budgets; the nuniber and classifications of the positions budgeted for each department along with the 1971 and 910,804 SALARY 2ND YR. SUMMER ADJUSTMENTS CONTRACTS EMPLOYMENT $555,804 $155,000 $200,000 BUDGETED FUNDS AVAILABLE: 19 Commissioners Minutes Continued, January 20, 1972 recommended 1972 salaries for each classification; and a recommended 1972 salaries schedule with the recommended 1972 salary ranges for all County classifications. Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of this recommendation.. William L. Mainland, Chairman Dennis M. Aaron, Mary M. Dearborn ; Lew L. Coy, Paul E. Kasper, Bernard F. Lennon $16,771,523 IN DEPARTMENTAL BUDGETS - For 1,590 positions which have been previously approved. (including $144,000 for 60 Student Positions.) $ 1,630,453 IN THE SALARIES RESERVE FUND - For later distribution to departmental salaries budgets. This is made up of: $241,949 for 42 New Positions $ 30,700 for Emergency Salaries $400,000 for Overtime Reserve $ 68,814 for Summer Employment $ 17,000 for Training and Tuition Reimbursement $ 30,000 for Classification and rate changes for existing positions during the budget year. $ 5,275 reserve for second year salary adjustments under the two year labor contracts with the employees of the Sheriff and Animal Welfare departments. $17,565,261 TOTAL SALARIES BUDGET SUMMARY - SOURCES OF FINANCING SALARY ADJUSTMENTS RECOMMENDED JANUARY 20, 1972 COST* OF 4,590 POSITIONS (with. salary adjustments and contracts through 1/20/72) $16,771,523 FUNDS BUDGETED 12/30/71 FOR THESE POSITIONS 15,934,808 COST OF RECOMMENDED SALARY ADJUSTMENTS AND CONTRACTS THROUGH 1/20/72 836,715 Non-Bargaining Unit Employees Probate - Caseworkers - Juvenile Court Probate - Caseworkers Children's Village Probate - Non-Caseworkers - Probate Court Probate - Non-Caseworkers Juvenile Court Probate - Non.-Caseworkers Children's Village Probate - Non-Caseworkers - Camp Oakland Animal Welfare Sheriff FUNDS AVAILABLE FOR FURTHER SALARY ADJUSTMENTS AND CONTRACT SETTLEMENTS 555,804 24,427 26,770 3,433 9,372 18,633 39,895 8,656 5,098 144,627 0 $ 5,275 $ 68,814 $ 74,989 -14,088 26,758 12,000 12,000 15,000 1 15,000 201,103 2 14,088 5 26,758 33- 201.103 700 700 5 58 98 215 2 5 99 172 26 1 3 • 21 2 2 8 2 2,332 TOTAL TOTAL RECOMMENDED PERSONNEL PERSONNEL COSTS FINANCED FROM COUNTY SALARIES BUDGET Airport Animal Welfore Audicers - Administration Auditors - Central Services • Auditors - Data Prodeasing, Auditors - Drug Abuse Auditors Facilities & Operations Auditors - Planning Circuit Court Circuit Court - Friend of the Court Circuit Court - Probation Civil Counsel Clerk/Regiater Commissioners Community Mental Health Co-op Extension Service Disaster Control & Civil Defense District Courts D.11,W, Drain Commissioner Equalization Health Hospital Medical Examiner Parks and Recreation Probate Court Probate - Camp Oakland Probate - Children's Village Probate - Juvenile Court Prosecuting Attorney She Sheriff - Marine Safety Sheriff - Trusty Camp Treasurer Veterans' Affairs In Departmental Budgets 10 115,805 • 16- . 156,919 15. . 136,919. 110 1,211,818 - 105- 1,1664240 18- • 608,100 20 166,683 58 620,489 . 5' . 62,014 5 62,017 238- 2,200,244 23- 212,864 2-2. • 272,251 22' • 212,251 48 720,005 46 490,712 43 .427,712 43 427,712 38 - 436,377 33 386,791 8 148,930 8 148,930 65 498,803 65 495,803 31 295,670 31 - 295,670 49 1,100,445 5 42,126 - 5 41,426 4 42,015 4 42,015 28 - 265,107 28 . 206,607 172. 1,762,920 ' 21,000 61 766,243 35 452,024 35 415,187 32 408,677 259 3,012,982 254 2,955,226 182 1,455,917 -182 1,455,917 18 174,093 13 147,335 21 226,194 41 406,995 41 361,995 38 343,223 36 295,517 119 1,249,715 119 1,234,215 138 1,472,782 131 1,424,420 58 694,839 56 664,839 216 2,431,187 • 173 2,126,960 4 57,225 10 117,157 . 10 117,157 36 304,584 36 309,589 21 i,837 . 163 462 In Salaries Reserve Fund 1 TOW VOW. County 877 PI EMERGENCY SALARIES Rildgoed 'NUMBER AtBAINT SALARIES RESERVE Salaries 1)6,919 • 1,166,240 • 166,683 0,017 272,864 • 272,251 490, 712 42T,712 386,791 148,930 3 ;000 3,000 498,803 295,670 42,126 42,015 206,607 21,000 452,024 408,677 ,969,364 ,455,917 174,093 361,995 307,517 1,249,715 1,424,420 664,839 2,328,063 117,157 309,589 163,462 PERSONNEL COSTS FINANCED FROM OTHER SOURCES POSITIONS 10 51,578 441,526 620,489 1,927,380 49,586 1,160,445 58,500 1,746,970 314,219 6,510 43,618 226,194 45,000 35,706 48,367 30,000 103,124 57,225 9,401 TOTAL TOTAL LPREVIOUSLY APPROVED POSITIONS POSITIONS Cost 51 BEE 1 M.INgt AMOUNT 115,805 24,305,108 1 1,590 I 16,771,523 272,649 j 17,044,172 700 7,260,936 42 1241,949 30,700 I 400,000 OVERTIME RESERVE . . 406,000 - 400,000 68,814 summER EMPLOYMENT 68i814 68,814 17,000 TRAINING & TUITION REIMBURSEMENT 17,000 17,000 30,000 CLASSIFICATION & RATE CHANGES FOR EXISTiNG 30,000 30,000 POSITIONS DuRING BUDGET YEAR 5,275 RESERVE FOR 2ND YEAR SAL. 40.7. ON 2 YR. 5,275 5,275 LABOR CONTRACTS . 24,826,/97 KRIET=IHUD1111 DIAL SALARIES RESERVE FUND 793,738 17,565,26 TOTAL FINANCED -FROM OTHER SOURCES 7,260,936 TOTAL PROJECTED SALARIES COST 24,826,192 Page E CT And. :dministratim Cent. Accounting Aud. - Personnel Aud, - Cen. Services (2) And. - Drug Abuse (4) Aud, Fac, & Aud. - Planning (15) Cir. Ct, - Admin. Cir. Cr. - F. 0. C. (6) Cit. Ct. - Probation (7) Clk./Reg. of Deeds Co-op. Ext. Service District Courts Drain Commissioner - (2) Equalization (10) Health Department .(38) C.;..ASSIFICATION 1 1 1 1 1 2 1 2 5 1 1 2 1 2 4 2 3 1 2 1 1 1 3 1 5 4 2 14 10,500* 3,588* 21Student 1 Typist II 1 Typist II 1 Safety Coordinator I,Cierk II 11Chief - Div. of Special Services 2 Drug Program Coordinator 1 Civil Engineer II 1,Librarian 21Associate Planner • 41Intermedlate Planner 21Assi5tant Planner Engineering Aide II Engineering Aide Secretary Clerk III Typist II Stenographer I Typist Ct, Serv. Off. - F. O. C. Attorney Domestic Relations Invest. III Typist 11 Clerk I Probation Officer Typist I Student Typist I Student Deputy Court Clerk Civil Engineer III Typist II Real Property Appraiser II Personal Property Auditor II Clerk II Equalization Technician Dictating Machine Typist Typist TT Stenographer II Clerk III - X-Ray Technician Aide Pub. 111th. Sanitarian III Pub, 111th.. San. Supervisor Pub. 111th. Sanitarian II Pub. Hltb. San. Assistant Pub. 111th. Nursing Supv. Pub. Hlth, Nurse II Administrative Assistant Mental Health Consultant Pub. 111th. Clinical Dentist Dent. Clinic Asst, I 1.8T 12 nO.; OX COST 1 EACH 1 5,5911Typist 'Accountant I 2,400 Typist I. 6,143 Typist. T 6,143 12,500 6,037 Typist I 13,160 12,600 Drug Program Coordinator 12,015 • 11,000 13,650 10,605 Intermediate Planner 11,550 9,240 7,744 Engineering Aide 7,140 6,878 • 6,143 6,116 5,591 Typist 1 10,800 Ct, Serv. Off. - F. O. C. 11,025 9,713 6,143 5,381 9,963 Probation Officer I . 5,591 2,400 5,591 Typist 1 2,400 Program Assistant 6,353 14,700 • 6,143 Typist I 11,025 Appraiser Aide 11,025 6,037 8,600 • 6,143 6,143 Typist I 6,878 6,038 Clerk III - X-Ray Tech. Aide 12,075 13,650 10,500 6,668 Pub. With. San. A8St. 1 12,600 10,500 Auxiliary 111th. Worker 11,025 Public Health Nurse II 12,600 15,750 Pub. With. dun: Dentist 5,382 Dent. Clinic Asst. SIFRINGES APPROVED BY h6..; BUDGETED , PERS. PIAG, 7V PC,SITIONS 11712 COST 1 5,591 1 1,466 2 12,938 9,582 1,966 1 10,586 ; 5,591 1 1,466 1 6,469 1 5,591 1,466 1. 6,469 5,591 1 1,466 I 11 5,469 12,000 1 2,306 I 21 26,228 10,605 2,092 4 45,556 7,744 I 1,850 1 0,794 5,591 1,466 1 1 6,469 10,800 2,220 1 1 11,935 9,963 1 2,077 1 51 55,183 5,591 1,466 1 6,469 5,985 1,522 a 18,767** 5,591 1,466 1 6,469 7,539 , 1,834 4 34,734 5,591 1 1,466 1 I 1 5,881** 6,878 1 1,680 1 1 1 7,845 .6,668 1,649 1 4/ 30,496 8,000 1,899 3 27,204 10,500 2,126 ; 5 52,608** 15,750 1 -• 1 1 5,382. 1, , A , . 5-CF ; LACE ZL6i 'N A4QnuRr PAGF. F Commissioners Minutes Continued. January 20, 1972 _ .t . . 1ST 12 MO, OR PJAARIES FRINGES APPROVED bY 1 AS BUDGETED ..• DEPA.RTNENT # CLASSIFICATION COST 7,-.7..T.m.:.=ED 1 EACH EACH PERS. FRAC. NCW iT;SITION EACH I BUIX;ET cl.A.ILInN 71 fl/iS COST k COST Hospital 1 Accountant II 11,025 Accountant I 9,982 1,966 1 10:586 (4) 1 Medical Records Librarian 8,610 Medical Records Librarian 8,610 1,914 1 9,647 1 Typist II 6,143 1 Physical Therapist 8,925 Physical Therapist 1 ,4,925 1;944 9,963 Medical Exatliner 1 Toxicologist 12,600 Toxicologist 1..2,609 - I 8,400* (5) 1 Med, Examiner Investigator 9,240 Med. Examiner Investigator ' 9,240 2,027 1 6,160* - 1- Typist II 6,143 Typist I 5,591 1,466 1 3,727* 2 Morgue Attendant 6,353 Morgue Attendant 6,353 1,610 2 8,471* Probate Court 3 Deputy Probate Register I 7,140 Typist I 5,591 1,466 2 12,938 (9) 1 Admin. Asst. - Probate Court 11,025 1 Typist It 6,143 3 Court Officer 6,090 Court Officer - Probate 6,090 1,599 1 7,048 1 Court Reporter I 9,000 Court Reporter I 9,000 2,000 Prob. - Camp Oakland 1 Children's Supervisor I • 7,900 Children's Supervisor .T 7,900 - (3) 2 Ch, Supv. 1 - 3/5 time 4,740 Ch. Supv. - part-time 4,740 Prob. - Ch. Village 6 Ch. Supv. 1 7,900 Pr-oh. - Juvenile Court 1 Juv, Cr. Intake Worker 13,250, (12) 1 Child Welfare Worker III 12,8501 2 Child Welfare Worker I 9,963 Child Welfare Worker T 9,963 2,077 4 44,161 3 Child Welfare Worker II 10,800 I Stenographer 1 6,116 2 Typist II 6,143 2 Student 2,400 Pros. Attorney Typist I 5,591 1,466 1 6,469 Sheriff 33 Jail Guard * 6,867 Jail Guard 10,300 41 27,467* (58) 1 Infirmary Guard * 6,867 Turnkey . 8,500 1,898 24136,000* 1 General Staff Nurse * 5,950 Senior Gen. Staff NurSe 11,025 - I 7,350* 2 Licensed Practical Nurse * 4,479 Medical Turnkey 9,000 - 3 18,000* 1 Kitchen Supervisor * 4,682 Typist II 6,143 - 3 12,286* 4 Identification Tech. II 10,800 Identification Tech. II 10,800 2,220 1 11,935 i 4 Detective 13,300 Patrolman _ 10,300 2,100 2 22,733 2 Ct. Service Officer III 13,300 10 Patrolman 10,300 Veterans Affairs 1 Vet. Service Representative 6,353 TOTAL POSITIONS i 195 TOTAL 12 MONTH COST 1,671,832 OTAL - EW POSITIONS 42 241,949 1 NON-SALARY=BUD ET - DEPT. OF FACILITIES AND OPERATIONS 6,950 Custodial. Worker II 6,950 1,771 - 2 15,989 * COST FROM MAY 1, 197' Ti0008 REMAINDER TOTAL .E.A. PO IONS 59 540,044 OF YEAR. (8/12) ** COST FOR 10 MONTHS. Page F (Continued) COMPARISON WITH PREVIOUS BLIDGETS 7 , 1 ..i. K I L f ,,1 N • . A E F-- c D E 1 F . ' 1 ..1._ 0 P 4 INCREASE OVER • NOW 4406ITION8 . EMERGENCY 1 CPT' . i BUDGET TOTAL PREVIOUS YEAR BUDGETED POSITIONS BUDGETED REQUESTED . SALARTES OVERTIME YEAR SALARIES r-- 1 € OLD OLD j NEW I NEW 1 FOR NEW TENT, FINAL i 7----- I SALARY i PAY BUDGET. 1 AHOENT 1 'A TOTAL I REG. STU. REG. I STU, !POSITIONS, EG, 1 STU. EEG. ! STU, € BUDGETED , USED .ADJOSTMENT5. RUDGETEDI USED 1 1972 17 565.261 1 522 576 1 9 5 1,632 1 1,530 6D 42 0. 241 949 206 0 189 1 6 1 30,700 - 1 336 715 1 400,000 I 1971 16 042 685 1.991. 758 14.2 1 574 11,472 58 44 0 n .399,133 25 5 9 611,290 929,390 380,000 I I ** 1970 14 050 927 , 2 336 771 20.2 1 602 1 1,492 0 73 3 1 587,341 156 0 73 37 86 000 , 151,285 1,191,659 300,000 412,701 * 1 ** 1969 . 11 692 156 1 1 754.532 17.7 2 412 1 347 6 454,058 1 128 48 170 95,067 1,100,000 233,937 439 737 1 726,298 132 2 100 ** EN 9. 937 624 1 1 407 241 6.5 106 1 * 1 06 879 779,539 2000 000: 281,440 669,970 *** 1 108 . 15050 ** 992 072 13.2 0 184. * 38 I 255,875 1 145 * I ** 1966 IMINI 112 100 1.5 1575 1,I613 5 , 100 670 125 88 5 0.0 45 900 342 400 * * ** 1965 7 426 112 389 693 5.5 1 297 1,1 217 60 1 189 932 1061 96 1 29,140 43 216 203 386 * i 1* , 52,1 1964 7 036 .419 3.9 1,247 1L 6 23 255 36 1 97 000 L.._ 43,244 , 1 311,700 * 1963 6 769 673 56 472 .8 1259 1 255 4 27 300 61 49 911,300 57,076 7,400 * 1 1962 6 713 201 56 438 9.1 I 275 1 241 30 • 141,089 112 81 111,700 100,996 1 190,800 * i 1961 6 152 763 720 12 13.3 1 80 1 206 MEE * 1 355252 J2 1 108 94 97 590 66 829 1 * 19601 5 2,75 385352 .6 1 208 1 198 10 48,520 1 69 10 IIII 88 249 84,630 224,203 * 1959 5 047 399 74 743 5 . 1,122 1 086 99,18/ j 83 IMIIII 99 250 82580 10 500 1 4 .972 656 € 66 358 15.5 1 1 112 ' 1 027 . 334 184 , 103 I 125 46000. 40 259 223 664 1 A B C 32 E F N I 3 10 1 1 III 0 r Q R S * Student positions not previously budgeted separate from regular budgeted positions.. ** More Emergency Salaries (column P) were used than budgeted. Only the budgeted amount, however, wee transferred from Emergency Salaries.- The balance was paid from the unspent salaries budgets of the departments involved, Emergency Salaries entered for 1967, '68, '69 and '70 includes a large program for the 8mploynent of Student help .0001.58 the summer, *** Not budgeted in previous years. Overtime before 1968 was paid from unspent salaries resulting from turnover (pcisition vacate.d at high rate; filled at low rate), vacant positions, etc. NOTE: See TOTAL SALARIES BUDGET description sheet for a breakdown of total salaries budget costs. Budgeted ,position totals may not compare from year to year due to changes in budgeting techniques relative to the treatment of budgeted positions and positions paid from other sources. PAGE G The amendment was referred to the Finance Committee. There were no objections. Commissioner•-Minptes Continued. January 20, 1972 24 Misc. 5906 • By Mr. Pernick IN RE; AUTHORIZATION FOR EXPENDITURES FOR MISCELLANEOUS BUILDING ALTERATIONS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: • WHEREAS the Capital Program has been established for 1972; and WHEREAS there is a need for authorization for the Committees •to commit expenditures for Ni5tellanoous Building Alterations, NOW THEREFORE BE IT RESOLVED that expenditures from the $100,000.00 'identified in the Building Fund as "Miscellaneous Building Alterations" may be authorized with the joint approval . of the Planning .00d.Puilding And Finance Committees, according to the general projects previously established for this item in the 1972 Capital Program. The Finance Committee, by Lawrence R. Pernick, Chairman, moves the adoption of the foregoing reSPIPOPP, - FINANCE COMMITTEE •• • Lawrence R. Perntok, Chair-Man Moved 12Y PerOick supported by Doyon the resolution be adopted. • A. aufficJent majority having -voted therefor, the resolution-was adePted. His.. 5907 , By Mr, PPYon . IN RE: INSTALLATION OF BURGLAR ALARM SYSTEM - SOCIAL SERVICE FOOD STAMP OFFICE, ROYAL OAK To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has considered Project Work Order #4-556 for the in5tallation of a burglar aiarnt system for the County Social Services Food Stamp .office in. Reyal Oak; and WHEREAS your Committee believes that such alarm system would be in the best interests of sefetY for the Royal Oak Food Stamp office; NOW THEREFORE BE IT RESOLVED that the Planning and Building Committee recommends that a burglar aiarM system be installed in the Social Services Food Stamp office in Royal Oak at a cost of $1,500 .0P, The Planning and Building Committee, by Charlie J. Harrison, Jr., Chair=man',' moves the adoption of the ferec3ping resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman The re:4011,10On Was referred to the Finance Committee. There were no objections. 0e PY MT, (PY IN RE RECOMMEND SUPPORT OF HOUSE BILL 4172 WHEREAS the State has always recognized and long relied upon county health departments for the mojOr Part Of the enforcement and implementation of State health law and for the delivery of public health services to the residents and visitors to Michigan; and WHPEAS progress in the development of pubic health services is dependent upon advancing Igl.PW10-ge in the health sciences and in their effective application; and WHEREAS effective implementation of modern public health services depends upon a stronger partnership between the State and counties; and WHEREAS all counties are experiencing grave difficulties in providing the added funds needed to m.Ot“On their health departments and to provide even the minimum basic public health services to the people and these difficulties are mounting as the result of inflation and the growing competition for capable health workers; and WHEREAS the State has demonstrated the financial capacity to bring public health programs to the level which State fun d5 have achieved for education, highways and social services; THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners requests the support of the Executive Office and the Legislature to provide State aid to counties for basic public health services at the r:(P of 35t Per capita with a minimum of $15,000 per county as provided in House Bill 4172. BOARD OF HEALTH Lew L. Coy, Chairman Charles B. Edwards, Jr., Duane hursfalt Lee Walker The. reSPJUtion was referred to the Legislative Committee, There Were no objections. MT.. Coy rc.4x1 Section 7i;.. of Act 89 of the Public Acts of 1971 regarding reports on future di5posali heeds. of cities, villages and townships with a population of 10,000 pr mere, Mr, Cpy requested that this Tatter be referred to the Public Works Committee.. There were no Ojections„ Mr. Qoy spoke to the Board regarding a vacancy on the Board of Health, 25 Commissioners Minutes Continued. January 20, 1972 Misc., 5909 By Mr. Ooyon IN RE: SALES TAX CHARGED ON ITEMS PURCHASED BY FOOD STAMPS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the food stamp program is an integral part of the social security, general relief and categorical aid programs; and WHEREAS the practice of charging the State's sales tax has been applied to items of food purchased by food stamps; and WHEREAS the County of Oakland, other counties and the State of Michigan are having difficulty securing the funds to adequately provide for the needs of individuals and families on public assistance programs; and WHEREAS an area of savings could best be achieved by removing the sales tax from items purchased by the food stamps and the monies could then be applied to direct benefit by the recipients; NOW THEREFORE BE IT RESOLVED that•the Oakland County Board of Commissioners request the State Legislature and the Governor to implement a course of action, through the necessary legislation, to remove the State sales tax from items being purchased with food stamps, BE IT FURTHER RESOLVED that the Department of Social Services and the Oakland County Office of Economic Opportunity. Commission consider this concept and that the recoMmendations Of their staffs and Commissions be forwarded along with a copy of this resolution to all the Oakland County State Representatives and State Senators and Governor Milliken. Mr. Chairman, I move the adoption of the foregoing resolution and request that it be referred to the Human Resources Committee. James A. Doyon • County Commissioner, Distritt #8 The resolution was referred to the Human Resources Committee. There were no objettions. Moved by Daly supported by Aaron the Board adjourn to February 3, 1972 at 9:30.A.. M. A sufficient majority having voted therefor, the motion carried. The Board. adjourned at 11:25 A. M. Lynn D. Allen Clerk William M. Richards Chairman