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HomeMy WebLinkAboutMinutes - 1972.09.21 - 7570in Co.Spec.Ed. Comm.College Township School City Village Total Townships: Addison Brandon Highland Waterford Total to Property 82.84 20.81 152.16 48.61 9.32 4.57 244.32 73.99 267.80 White Lake Level 340.75 33.33 844.97 340.75 REASSESS AT LARGE 371.45 744.61 340.75 47.22 1,504.03 543.84 274.27 Townships: Avon Brandon Farmington 24.58 Francis 9.17 White Lake Level 160.82 81.07 115.32 18.30 White Lake Level 31.78 Oxbow Lake Level 82.91 376.90 33.51 9.17 271.17 8.26 187.20 402.55 63.99 38.64 6.76 2.17 Highland 20.08 9.20 Independence 8.26 Royal Oak 31.81 40.07 White Lake 4.37 265.19 I OAKLAND COUNTY Board Of Commissioners MEETING September 21, 1972 Meeting called to order by Chairman Lawrence R. Pernick at 9:55 A. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Roll called. PRESENT: Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Harrison, Horton, Houghten, Kasper, Kronenberg, Lennon, Mainland, Mathews, Olson, Paholak, Patnales, Perinoff, Pernick, Powell, Richardson, Simson, Szabo, Wilcox. (27) ABSENT: None. (0) Quorum present. Invocation given by Joseph L. Barakat. Moved by Burley supported by Szabo the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Lawrence R. Pernick advising the Board that Oakland County has been invited by the Oakland County Commission on Economic Opportunity to jointly co-sponsor a Manpower Delivery System Conference on November 2, 1972 at Oakland University. The Chairman stated that if there are no objections, the County will participate in the Conference. There were no objections. Clerk read resignation of Levy Williams as a member of the Oakland County Planning Commission. Moved by Mathews supported by Daly the resignation be received. A sufficient majority having voted therefor, the motion carried. Misc. 6115 By Mr. Szabo IN RE: REASSESSED TAXES To the Honorable Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Your Equalization Committee on Local Taxes respectfully reports that it has examined the list of 1971 and prior years tax rejections by the County Treasurer, that were approved by the State Treasurer as of June 30, 1972, which is being reported to this Board for reassessment according to the schedule as follows: REASSESS TO PROPERTY Cities: Ferndale 133.30 Pontiac 41.33 Southfield 71.28 Troy 103.94 Wixom 2.12 Villages: Ortonville 488.44 382.94 1,004.68 41.33 238.39 83.89 393.56 Houghton 391.34 72.96 .06 568.30 8.32 2.74 13.18 Total at Large 478.98 363.53 1,640.03 542.53 284.74 Grand Total 723.30 437.52 2,485.00 542.53 625.49 Mr. Chairman, I move the adoption of this report. EQUALIZATION COMMITTEE Albert F. Szabo, Chairman 18.00 18.00 18.0o 18.00 30327.81 4,831.84 25') , . Commissioners Minutes Continued. September 21, 1972. Moved by Szabo supported by Lennon the report he adordte - A :,cificient majority having voted therefor, the report was adopted. c. 6116 By Mr_ Perinoti IN RE: AWARDiNG Of CONTRACT fOR HEALTH CENTER ADDITION-COUNTY PROJECT 70-5 To the Oakland County Board 01 Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS bids have been received and tabulated for the Health Center Addition, County Project 70-5, and WHEREAS a bidding requirement for this project was that the "Detroit Plan" was to be certified by all bidders and was to accompany their hid- (Addendum 2, dated September 5, 1972), the "Detroit Plan" being a. federal Affirmative Action Plan to provide job opportunities to minority races on all federally , assisted construction projects to be done in Wayne, Oakland and Macomb Counties, and WHEREAS of the eleven bidders, only two firms submitted this certified copy of the''Oetroit Plan“ with their bid and the firm that submitted the low bid of these two firms was Weston Construction Company. inc. of Drayton- Plains, Michigan at a- base bid of $443,000 and a total bid of $447,710 with the acceptance of aJ1 alternates, and WHEREAS based on- instructions of the Michigan Department of Public Health, the- Board of Auditors recommends and your Committee concurs that the contract for the referenced: project be awarded' to the Weston Construction Company, Inc. in the amount of $447,710, which is the total of the base bid' plus acceptance of Alternates 1 through 6,„ contingent upon approval of the Federal Government, and WHEREAS the total funds required for this project aTe 5575,67 1J, of which: $44,800 has already been allocated- Py the- County for the design phase, and the Federal Government has approved a $I00,000- grant (minimum) for said project, leaving County funds required at: this time of $450,870; NOW THEREFORE BE IT RESOLVED I. That the- bid of Weston: Construction Company, Inc. of Drayton Plains, Michigan at a rotat bid of 5447,710.0.0 with- acceptance of ail alternates be accepted and the contract be awarded in con- currence with the Planning and Building Committee action of September 15, 1972. 2. That the Chairman of theBoard and the County Clerk be and they are hereby authorized to execute a- contract with Weston Construction Company, Inc. of Drayton Plains, Michigan on behalf of the: County of Oakland, 3, That this award- shall not be effective until the awardee has been notified in writing by the Oakland County. Board of Auditors. 4. That County • funds needed- in an amount not to exceed 5430.,870.00 are available, such funds to be derived: from the Building Fund- of the 1972 Capital Program. The Finance Committee, by Alexander C. Perinoff, Chairman, and with the concurrence Of the Planning and- Building Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Alexander C. Per inoff, Chairman Moved-by• Perinoff supported-. by Richardson the resolution be. adopted. AYES: Lennon, Mainland,- Mathews, Olson, Pahoiak, Perinoff, Pernick, Richardson, Szabo,. Aaron, Barak-at, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin -, Harrison, Houghten, Kasper -, Kronenberg, (22) NAYS.: Horton.. (0 A. sufficient majority having voted' therefor, the. resolution Was adopted. Misc. 6111 By Mr, Per-Hoff IN RE: AWARDING OF CONTRACT FOR PRIMARY ELECTR1tAl.. SERVICE-PHASE IV - PROJECT 66-12(I2) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS bids have been received and tabulated for the fourth phase of the Service Center primary electrical system conversion program pursuant to authorization by Miscellaneous Resolution 4047 dated' June i, 1972, and WHEREAS the lOw bidder is Fred W. Moote Electrical, Inc. of Pontiac, Michigan at a bid of $169-i000,00 {base b -id) and $17,917 additional for Alternate I, or a total of SI86,917.00 -, making a total project cost of SI96,650.00 including construction supervision, administrative costs and cbritingencies,ahd" WHEREAS the Board of Auditors recommends to the Finance and Planning and Building COMMittees that Fred W. Monte Electrical, Inc. is the lowest responsible bidder, in which recommendation yotir Commit-tees concur; NOW THEREFORE BE IT RESOLVED: 1 .. That the bid of Fred W. Moote Electrical, Inc., the lowest: responsible bidder be ateepted' and the contract awarded accordingly. 2. That the Chairman of the Board and the County Clerk be and they are hereby authoHzed to execute accantract with Fred W. Moote Electrical, Inc. on behalf of the County of Oakland. 3. That funds therefor, not to exceed an amount of $196,650.00, are available to be derived from the Utilities Fund. The Finance Committee, by Alexander C.-Perihoff, Chairman, and with the concurrence of the Planningtand Building Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Alexander C. Perinoff, Chairman Commissioners Minutes Continued. September 2i, 1972 253 Moved by Perinoff supported by Paholak the resolution be adopted. Discussion followed. AYES: Mainland, Mathews, Olson, Paholak, Patnales, Perinoff, Pernick, Richardson, Simson, Szabo, Aaron, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Harrison, Horton, Houghten, Kasper, Kronenberg, Lennon. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 6118 By Mr. Burley IN RE: REVISED DOG LICENSE FEE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Act 339 of the Public Acts of 1919, as amended, provides for the establishment of dog license fees, and WHEREAS your Committee recommends that the dog license fee be as follows: A flat rate of $3.00 for current licenses and a flat rate of $6.00 for delinquent licenses, said changes in fees to be effective January 1, 1973,- and WHEREAS your Committee further recommends to this Board that a revised pick-up fee be established at the flat rate of $5.00, said fee to be effective January 1, 1973; NOW THEREFORE BE IT RESOLVED that the dog license fee be established at a flat rate of $3.00 for current licenses and a flat rate of $6.00 for delinquent licenses, effective January 1, 1973; BE IT FURTHER RESOLVED that a revised pick-up fee be established at the flat rate of $5.00, said fee to be effective January 1, 1973. The Health Committee, by Dale C. Burley, Chairman, moves the adoption of the foregoing resolution. HEALTH COMMITTEE Dale C. Burley, Chairman Moved by Burley supported by Lennon the resolution be adopted. Discussion followed. Mr. Burley requested that F. Hugh Wilson, D.V.M., Director of Animal Welfare, speak on this matter. There were no objections. Dr. Wilson addressed the Board. A sufficient majority having voted therefor, the resolution was adopted. Mr. Mathews voted 'no'. Misc. 61.19 By Mrs. Simson IN RE: SUPPORT OF CONCEPT OF PERMISSIVE WAIVER OF JURISDICTION FROM PROBATE COURT TO CIRCUIT COURT OF CHILDREN OVER 15 YEARS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has discussed proposed legislation that would provide for a new procedure for waiver of jurisdiction by Probate Court of children over 15 years and recommends support of the concept of permissive waiver of jurisdiction from Probate Court to Circuit Court of children over 15 years, pending review of the printed bill; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners supports the concept of permissive waiver of jurisdiction from Probate Court to Circuit Court of children over 15 years, pending review of the printed bill. The Legislative Committee, by Marguerite Simson, Chairman, moves the adoption of the foregoing resolution. LEGISLATIVE COMMITTEE Marguerite Simson, Chairman Moved by Simson supported by Daly the resolution be adopted. Discussion. followed. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6120 By Mr. Harrison IN RE: EXCHANGE OF PROPERTY WITH HUMANE SOCIETY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #5916, the County of Oakland conveyed to the Michigan Humane Society a parcel of land adjacent to the Oakland County Trusty Camp described as follows: "Part of the NW 1/4 of the NW 1/4 of Sec. 3, T3N, R1OE, Pontiac Township, Oakland County, Michigan described as beginning at a point on the North line of Sec. 3, located s 89° 55' 20" E 518.17 ft. from the NW corner of Sec. 3, T3N, R1OE', Th S 89° 55' 20" E 650.00 ft. along the North line of Sec. 3; Th S 000 04' 40" W 633.00 ft; Th N 89 ° 55' 20" W 650.00 ft; Th N 000 04' 40" E 633.00 ft. to point of beginning. Containing 9.45 acres." and ••254 Commissioners Minutes Continued. September 21, 1972 WHEREAS it has become necessary to exchange the previously conveyed premises for a new parcel described as follows: "Part of the NW 1/4 of Sec. 3, T3N, RIOE, Pontiac Township, Oakland County, Michigan. More particularly described as beginning at a point distant S 89 °55'20" E 518.17 ft. from the NW corner of Sec. 3, T3N, MOE, and proceeding thence S 89°55'20" E 650.00 ft; thence S 00°04'40'r W 733.00 ft; thence N 82°47'50" W 403.11 ft; thence N 39 °4340" W 390.51 ft; thence N 00°04'40" E 383.00 ft. to the point of beginning. Containing 416,450 sq. ft. or 9.56036 acres. Subject to easements of record." and WHEREAS the Michigan Humane Society has agreed to convey back the aforementioned parcel, and WHEREAS the County of Oakland, in turn for that conveyance, will grant a new Quit Claim Deed embracing the premises now needed by the Michigan Humane Society; NOW THEREFORE BE IT RESOLVED that the Chairman of the Board of Commissioners and the County Clerk be and they are hereby authorized to execute the necessary documents to accomplish this exchange of property between the County of Oakland and the Michigan Humane Society. The Planning and Building Committee, by Charlie J. Harrison, Jr., moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman Moved by Harrison supported by Olson the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. Misc. 6121 By Mr. Harrison IN RE: GRANT OF RIGHT-OF-WAY ACROSS OAKLAND COUNTY TRUSTY CAMP TO PROVIDE SERVICES TO HUMANE SOCIETY BUILDING 'To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: • WHEREAS in order to serve the Michigan Humane Society building, it is necessary that the County of Oakland grant a right-of-way across the Oakland County Trusty Camp to the Detroit Edison .Company and the Michigan Bell Telephone company; NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of this Board be and they are hereby authorized to execute the necessary right-of-way agreements with the Detroit Edison Company and the Michigan Bell Telephone Company. The Planning and Building Committee, by Charlie J. Harrison, Jr., ChairMan, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman Moved by Harrison supported by Burley the resolution be adopted. A sufficient maiority having voted therefor, the resolution was adopted. •GREEMENT TO USE EXISTING TRUSTY CAMP ENTRANCE ROAD BY HUMANE SOCIETY •,:k i,3,1 County Board of Commissioners aIrman. Ladies and Gentlemen: wHEREAS the Michigan Humane Society has requested permission to use the existing Trusty Camp . e ,oad a, a means of ingress and egress to their property, and WHEREAS they have offered to pay their share of the cost of maintaining the road; NOW THEREFORE BE iT RESOLVED that the Chairman and Clerk of this Board be and they are hereby execute a right-of-way to the Michigan Humane Society for use of the Trusty Camp entrance Is planning and Building Committee, by Charlie J. Harrison, Jr., Chairman, moves the adoption . resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman by Harrison supported by Daly the resolution be adopted. seificient majority having voted therefor, the resolution was adopted. Hy me. HarEison iN RE: RESOLUTION 6064-HIRING OF HOSPITAL CONSULTANT FOR PROPOSED EXPANSION OF COUNTY HOSPITAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution #6064 and recommends that said resolution be amended as follows: Commissioners Minutes Continued. September 21, 1972 . 255 Striking out, after the word ''hiring", the balance of the NOW THEREFORE and inserting therein', "hiring, in accordance with the Rules for Organization and Procedure, an architect to prepare preliminary plans and schematic drawings for the proposed expansion of the County Hospital at a fee not to exceed $50,000.00.H The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman "Misc. 6064 By Mr. Harrison IN RE; HIRING OF HOSPITAL CONSULTANT FOR PROPOSED EXPANSION OF COUNTY HOSPITAL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland is presently considering a proposed expansion of the County Hospital, and WHEREAS your Committee recommends that a Hospital Consultant be retained by the County of Oakland to prepare a building program in order to implement said proposed expansion of the County Hospital, NOI: THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby authorizes the hiring of a Hospital Consultant at a fee not to exceed $50,000.00 to prepare a building program for the proposed expansion of the County Hospital. The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman" Moved by Harrison supported by Mathews the report be received. A sufficient majority having voted therefor, the motion carried. Discussion followed. Moved by Burley supported by Olson the resolution be amended, as recommended by the Planning and Building Committee. AYES: Mathews, Olson, Paholak, perinoff, Pet-nick, Richardson, Simson, Szabo, Wilcox, Aaron, Barakat, Burley,'Daly, Doyon, Harrison, Kronenberg, Lennon, Mainland. (18) NA/S: Patnales, Powell, Coy, Dearborn, Gabler, Hamlin, Horton, Houghten, Kasper. (9) A sufficient majority having voted therefor, the motion carried. The Chairman referred the resolution to the Finance Committee. There were no objections. Misc. 6123 By Mr. Harrison IN RE1AUTHORITY TO ACCEPT OPTION ON KENNETT ROAD PROPERTY To the Oakland County Board of Commissioners MT. 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 Six Hundred Ninety Dollars ($690.00) and the total purchase price for the 17.39 acres being Sixty-Nine Thousand Dollars ($69,000.00), and WHEREAS the option runs to September 18, 1973, and WHEREAS the Planning and Building Committee recommends that the County of Oakland accept and execute said option, NOW THEREFORE BE IT RESOLVED that the County of Oakland, in consideration of the sum of Six Hundred Ninety Dollars ($690.00), 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 one-quarter corner of Section r8, 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 20 seconds West, 239.38 feet to point of beginning. Reserving an easement over the North 33 feet for Kennett Road, BE IT FURTHER RESOLVED that the Chairman and Clerk of this Board be and the same are hereby authorized to execute the option on behalf of the County of Oakland in the form as attached hereto and made a part hereof. The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman 256 Commissioners Minutes Continued. September 21, €972 OPriON FOR F URCHASB OF LAND FORM 1162 a ntrart, Made this 18 th day of September A. D. 19 .. 72.., by and between Michigan Constitutional Corporation the County of Oakland,.a hereafter known as the Seller(s), and Michigan Corporation Detroit Suburban Building Service.s Inc., 2 hereafter known as the Purchaser( a) WITNESSETT4, That the said Seller(s), in consideration of the min of Six Hundred and ($690.00) Ninety Dollars and 00/100 dollars to. in hand paid by the said Purchaser (s), does hereby agree that it shall and will at any time within the fife 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 they the said Purchaser(s) shall direct in writing, a good and sufficient Warranty Deed of the following described land, situated in the City of PoPti.aC , County of Oakland , Stare of Michigan, to-wit. 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 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 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 12 months ending September 18, 1973. 2, Full purchase price to be Sixty-Nine Thousand Dollars ($69,000.00). 3. Terms to be 20% down, 7% 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. 4. Option consideration of Six Hundred and Ninety Dollars (8690,00) to be credited toward purchase if option is exercised by purchaser and retained by seller if option is not exercised by purchaser. 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 Delbridge 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 closingt a Policy of Title Insurance. to in, known to be the same. person in and who executed he foregoing instrument, as Seller ci L.) s.E4 i-`4 7.. r4 511 00 0 0 Q E-1 C) Commissioners Minutes Continued. Sewember 21, 1972. 257 And the said Seller(5) do w hereby further agree that Lit. ...... shall and will not within the life of this option, sell, coreiey, mortgage, or otherwise encumber the said land, or any part thereof, or do, or permit 0) be done, any act or deed to diminish or encumber the tide to said land. IN WITNESS WHEREOF, the said Seller( 5) ha hereii,) hand and seal the day :ATM year fire above written. (N PRESENCE 01, [SEAL) [SE,OLLI [SEAL] 3 1* AUH OP MICHIGAN, 1. (IL County of On this day of A D. ..... before me, the subscriber, a isa said for said County personally appeared and acknowledged the tamle to be_ ....... ... _free act and deed. My commission expires Moved. by Harrison supported by Olson the resolution be adopted. Discussion followed. Vote on resolution: AYES: Olson, Pahola, Patnales, Perinoff, Pernick, Powell, Richardson, Simson, Szabo', Wilcox, Aaron, Barakat, Burley, Coy, Daly, Dearborn, Doyon, Gabler, Hamlin, Harrison, Horton, Houghten, Kasper, Kronenberg, Lennon, Mainland, Mathews. (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. 258 Commissioners Minutes Continued. September 21, 1972 REPORT By Mr. Harrison IN RE: RESOLUTION 116108 - URBAN PLANNING ASSISTANCE GRANT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee reports Miscellaneous Resolution 116108 and recommends that an application be made to the Department of Housing and Urban Development for Urban Planning Assistance for the County of Oakland, Michigan, as set forth in said Resolution #6108. The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman, moves the acceptance of the foregoing report. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman "Misc. 6108 By Mr. Harrison IN RE: URBAN PLANNING ASSISTANCE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Board of Commissioners of the County of Oakland, Michigan has, by Ordinance NO. 8 provided for the creation of an official Planning Commission, and WHEREAS the Board of Commissioners has appointed members of the County Planning Commission, and WHEREAS said Planning Commission is now duly constituted and operating, and WHEREAS said Planning Commission has determined that for the orderly future growth of the County of Oakland and to prevent the spread of blight, it is necessary that a comprehensive community plan be prepared, and WHEREAS the Planning Commission has asked the County of Oakland to request the State Executive Office of the Governor to enter into a contract with the Department of Housing and Urban Development for Urban Planning Assistance under the provision of Section 701 of the Federal Housing Act of 1954, as amended; NOW THEREFORE BE IT RESOLVED that the County of Oakland, Michigan request the State Executive Office of the Governor to make application to the Department of Housing and Urban Development for Urban Planning Assistance for the County of Oakland, Michigan; BE IT FURTHER RESOLVED that the County of Oakland provide $11,200.00, consisting of 510,000.00 in goods and services and 51,200.00 in cash for State administrative costs, which represents 33-1/3V, of the cost of the proposed planning work; BE IT FURTHER RESOLVED that the Chairman of the Board of Commissioners be and he is hereby authorised to enter into a contract, and amendments thereof, for Urban Planning Assistance for an amount not to exceed the aforesaid sum of $11,200.00, consisting of $10,000.00 in goods and services and S1,200.00 in cash. The Planning and Building Committee, by Charlie J. Harrison, Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Chairman" Moved by Harrison supported by Daly the report be accepted. A sufficient majority having voted therefor, the motion carried. Discussion followed. Mr. Richardson requested that Daniel T. Murphy, Chairman of the Board of Auditors, speak on this matter. There were no objections. Mr. Murphy spoke to the Board. Mr. Perinoff requested that George Skrubb, Planning Commission Director, speak on this matter. There were no objections. Mr. Skrubb addressed the Board. Discussion followed. Moved by Mainland supported by Barakat the rules be suspended for immediate consideration of the resolution. Discussion followed. Mr. Mainland requested that the motion to suspend the rules be withdrawn. The Chairman called for a vote on the request to withdraw the motion. The members of the Board voted in favor of withdrawing the motion. Discussion followed. Moved by Mainland supported by Lennon the rules be suspended for immediate consideration of the resolution. Commissioners Minutes Continued. Seotember 2), 1972 259 AYES: Paholak, Perinoff, Pernick, Simson, Aaron, Barakat, Daly, Doyon, Harrison, Kronenberg, Lennon, Mainlandi 'Mathews, Olsono (14) NAYS: Patna/es, Powell, Richardson, Szabo, Wilcox, Burley, Coy, Dearborn, Gabler, Hamlin, Horton, Houghten, Kasper. (13) A sufficient majority not having voted therefor, the motion lost. The Chairman referred the resolution to the Finance Committee. There were no objections. Misc. 6124 By Mr. Lennon 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 1972, and WHEREAS such assessment mils have been prepared and submitted in accordance with the provisions 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 $5,739.83 Current Year - Property S210,334.11 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 1972 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 $216 ;073.94, which sum represents the total amount of assessments for said year and which are contained in the several Drain and Lake Level Assessment Roils as heretofore determined by the said Oakland County Drain Commissioner. MT. Chairman, on behalf of the Public Works Committee, 1 move the adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman Moved by Lennon supported by Kronenberg the resolution be adopted. Moved by Lennon supported by Perinoff the resolution be laid on the table until October 10, 1972. A sufficient majority having voted therefor, the motion carried. Misc. 6125 By Mr. HouOhten IN RE: COMMENDATION OF MICK, KING To the Oakland County Board of Commissioners "Mr. Chairman, Ladies and Gentlemen: WHEREAS Micki King, daughter of Mr. and Mrs. Leonard King, 19 Norton Street, Pontiac, Michigan has ably represented her family, City, County, State and Country in Olympic competition, and WHEREAS Micki ,King, Captain in the United States Air Force, presently stationed in California, returned from the frustration and disappointment of an injury incurred during the 1968 Mexican Olympic Games and her subsequent 4th place finish in the women's Springboard Diving event to compete again with the world's greatest athletes, and WHEREAS Micki King, resident of the City of Pontiac and graduate of Pontiac Central High School, did compete in the Women's Springboard Diving competition in the 20th Olympiad in Munich, West Germany, winning for herself and for her country the highest Olympic honor, the coveted Gold Medal, and WHEREAS the Oakland County Board of Commissioners wishes to express its sincere gratitude for Micki King's representation of her Country, and proudly acknowledges that she has been judged the best in the work} in her specialty; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners commends Micki King for her efforts in advancing the cause of cooperation among nations and her attainment of the highest award accorded to an athlete, and extends best wishes for her future success. Lawrence R. Pernick, Chairman Alexander C. Perinoff, Vice Chairman Oakland County Board of Commissioners Oakland County Board of Commissioners The foregoing resolution is attested to on this 21st day of September, 1972 by the members of the Oakland County Board of Commissioners. Fred D. Houghten, Dale C. Burley, Dist.Tt9 James Mathews, DistO,19 Albert F. Szabo, Dist./2 John E. Kronenberg o Dist.#10 Marguerite Simson, Dist.20 Paul E. Kasper, Dist.#3 Bernard F. Lennon, Dist.#11 Charlie J. Harrison, Jr., Dist.#21 Mary Mead Dearborn, Dist.#4 Dennis M. Aaron, Dist./t!2 Niles E. Olson, Disto422 Joseph L. Baraka•, Dist.#5 Walter W. Paholak, Dist.#13 Richard R. Wilcox, Dist.#23 Harry W. Horton, Dist.#6 Robert F. Patnales, Dist.1416 Patrick K. Daly, Dist.24 Wallace F. Gabler,Jr., Dist.47 Delos Hamlin, Dist.17 E.Frank Richardson, Dist.425 James A. Doyon, Dist.it8 Christian F. Powell, Dist.#18 William L. Mainland, Dist.#26 Lew L. Coy, Dist.#27 260 Commissioners Minutes Continued. September 21, 1972 Moved by Houghten supported by Simson the rules be suspended for immediate consideration of the resolution. A sufficient majority having voted therefor, the motion carried. The resolution was unanimously adopted. Misc. 6126 By Mr. Houghten IN RE: CONVERSION OF OLD OAKLAND COUNTY JAIL BUILDING TO A DRUG AND ALCOHOL ABUSE CONTROL CENTER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Health Committee has considered Resolution 7(6071 at its September 6, 1972 meeting, and WHEREAS the Health Committee, on September 6, 1972, while considering Resolution 1/6071, agreed that the citizens of Pontiac may benefit from the establishment of a center for the treatment of drug and alcohol abuse, and WHEREAS the Health Committee agreed that the old County Jail Building should be considered as a possible site for such a treatment center, and WHEREAS the Board of Auditors reported to the Health Committee that there will be a rapid deterioration of the Jail Building after November I, 1972, NOW THEREFORE BE IT RESOLVED that the old County Jail Building be offered to the City of Pontiac on a no cost, gratis basis. Mr. Chairman, I move the adoption of the foregoing resolution. Fred D. Houghten, Commissioner, District ill Mr. Houghten requested that the resolution be referred to the Planning and Building Committee. Mr. Burley objected. Discussion followed. The Chairman called for a vote on referral of resolution to the Planning and Building Committee, AYES: Perinoff, Simson, Wilcox, Aaron, Coy, Gabler, Hamlin, Horton, Houghten, Kasper, Powell.(11) NAYS: Pernick, Richardson, Barakat, Burley, Daly, Doyon, Harrison, Kronenberg, Lennon, Mainland, Mathews, Paholak. (12) A sufficient majority not having voted in favor of referral, the resolution was not referred to the Planning and Building Committee. Mr. Perinoff requested that the Civil Counsel give the Board a legal opinion as to whether or not the County can give away a county-owned facility. Misc. 6/27 By Mr. Coy IN RE: COUNTY DELEGATES TO SEMCOG To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Southeast Michigan Council of Governments presently has under consideration, a Regional Solid Waste Disposal Plan, and WHEREAS local units within the County of Oakland desire information on the proposed plan, and WHEREAS said local units have not been given a sufficient amount of information for them to express their views, and WHEREAS the County of Oakland has been and is a member in good standing of SEMCOG, and WHEREAS the Oakland County delegates to SEMCOG should, prior to the vote on the Regional Solid Waste Disposal Plan, be instructed as to how to vote on behalf of the County of Oakland, and WHEREAS such procedure would be in keeping with the spirit and intent of Resolution #6060, NOW THEREFORE BE IT RESOLVED that the delegates to SEMCOG from the County of Oakland, prior to voting on a Regional Solid Waste Disposal Plan, receive voting instructions from the Oakland County Board of Commissioners. Mr. Chairman, I move the adoption of the foregoing resolution. Lew L. Coy, District 727 Commissioner Moved by Coy supported by Gabler the resolution be referred to the Local and Regional Affairs Committee. There were no objections. The resolution was referred to the Local and Regional Affairs Committee. Moved by Perinoff supported by Wilcox the Board adjourn until October 10, 1972 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 11:57 A. M. Lynn D. Allen Lawrence R. Pernick Clerk Chairman