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HomeMy WebLinkAboutMinutes - 1971.02.18 - 75812+3 OAKLAND COUNTY Board Of Commissioners MEETING February 18, 1971 Meeting called to order by Chairman Wilriclm M. Richards at 10:05 A. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by Christian F. Powell. Rol! called. PRESENT: Aaron, Bawden, Brennan, Burley, Coy, Daly, Edwards, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Simson, Szabo, Wilcox. (24) ABSENT: Barakat, Gabler, Hamlin. (3) Quorum present. W,VPH by n,iy supported by Burley the minutes of the February 4, 1971 meeting Be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from Sidney L. Riley, regarding the Oakland County Rehabilitation Council. (Received and Filed.) Misc. 5611 By Mr, Lennon IN RE: COMMENDATION FOR Hi 'TIC DEED - MICHAEL AVERY To the Oakland County F I of Commissioners Mr. Chairman, Ladies and ntlemen: Whrf EPS on January 30, 1971, a faulty furnace at the home of Mr. and Mrs. James Avery at 767 Flowerde, Ferndale, Michigan caused the emission of dangerous carbon monoxide fumes; WHEBEAS Michael Avery the 19 year old son, a senior at Ferndale High School enrolled in special education classes, who had arisen earlier then usual on the morning of January 30 in anticipation of attending church; WHEREAS Michael Avery detected the dangerous carbon monoxide fumes and was successful, after repeated attempts, to arouse his parents and other brothers and sisters who were in a semi-conscious condition as a result of the deadly fumes; WHEREAS Michael's alertness and his heroic effortscaused the saving of the lives of his entire family, who were taken to the hospital for treatment of carbon monoxide poisoning; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners herewith bestows commendation on Michael Avery of 767 Flowerdale, Ferndale, Michigan for his heroic efforts and concern for the safety and welfare of the lives of his entire family. Attested to this day of our Lord, February 18, 1971, by our hand and seal of the great County of Oakland, Michigan. OAKLAND COUNTY BOARD OF COMM1SSiONERS William M. Richards, Chairman Alexander C. Perinoff, Vice-Chairman Bernard F. Lennon, County Commissioner District #11 The resolution was unanimousiy adopted. Misc. 5612 By Mr. Daly IN RE: AMENDMENT TO OAKLAND COUNTY BOARD OF COMMISSIONERS RULES FOR ORGANIZATION AND PROCEDURE To the OaLlond County Board of Commissioners Mr. Chakir, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution No. 5600, the Planning, Zoning and Building Committee requested that the Committee on Committees review the recommendation to change Rule X,I.,6., of the Rules for Organization and Procedure of the Oakland County Board of Commissioners; and WHEREAS pursuant to Rule XVI, written notice was given to each member of this Board of an amendment to the Rules for Organization and Procedure; and WHEREAS the Committee on Committees recommends that the Rules for Organization and Procedure of the Oakland County Board of Commissioners he amended by inserting the words EiTHER MEETING OR SEPARATE. NOW THEREFORE BE IT RESOLVED that the Rules for Organization and Procedure of the Oakland County Board of Commissioners be amended by inserting the words EITHER MEETING OR SEPARATE so that Rule as amended, will read as follows: 6. The Board of Auditors shall advertise for and receive bids. The Board of Auditors shall tabulate and report the bids to EITHER a joint MEETING OR SEPARATE meetings of the Finance and Planning, Zoning and Building Committees, The Chairman of the Finance Committee shall report to the Board of Commissioners on the bids received with the joint recommendation of the Board of Auditors, the Planning, 44 Commissioners Minutes Continued. February 16, 197I Zoning End Building Committee and the Finance Committee. as to the disposition thereof and appropriate action to be taken thereon. The Planning, Zoning n. •,ildirto Committee and the Board of Auditors shall make necessary inspections. No payment shall be 1 5. tho contractor or architect until the Planning, Zoning and Building Committee or the Board of Cc.-.mi „ s approve the same. The Committee on Committees, by Patrick K. C.- ly, Chairman, moves the adoption of the foregoing resolution. COMMITTEE ON COMMITTEES Patrick K. Daly, Chairman Moved by Daly supported by Lennon the resolution be adopted. AYES: Aaron, Bowden, Brennan, Burley, Coy, Daly, Edwards, Harrison, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Horton, Houghten, Simson, Szabo. (22) NAYS: None (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 5613 By Mr. Daly IN RE: AMENDMENT TO OAKLAND COUNTY BOARD OF COMMISSIONERS RULES FOR ORGANIZATION AND PROCEDURE To the Oakland County Board of Comoissioners Mr.. Chairman, Ladies and Sentlemen: WHEREAS by Miscellaneous Resolution No 5601 the Planning, Zoning and Building Committee requested the rie.tter of changing the name of that Committee by amending the Rules for Organization and Procedure of the Oakland County Board of Commissioners to read the "Building and Planning Committee"; and WHEREAS pursuant to Rule XVI, written notice was given to each member of this Board of an amendment to the Rules for Organization and Procedure; and WHEREAS the Committee on Committees recommends that the Rules for Organization and Procedure be amended by striking out the. words "Planning, Zoning and Building Committee" whe rover such words appear in the Rules for Organization and Procedure of the Oakland County Board of Commissioners and inserting therein the language "Building and Planning Committee". NOW THEREFORE RE IT RESOLVED that the Rules for Organization and Procedure of the Oakland County Board of Commissioners be amended by striking out the words "Planning, Zoning and Building Committee" wherever such words appear in the Rules for Organization and Procedure of the Oakland County Board of Commissioners and inserting therein thc language "Building and Planning Committee", The Committee on Committees, by Patrick K. Daly, Chairman, moves the adoption of the fore- going resolution. COMMITTEE ON COMMITTEES Patrick K. Daly, Chairman Moved by Daly supported by Pernick the resolution he adopted. Discussion followed. Moved by Edwards supported by Kasper the resolution be amended by changing the words "Building and Planning Committee" to "Planning and Building Committee". A sufficient majority having voted therefor, the motion carried, Vote on resolution, as amended: AYES: Aaron, Bawden, Brennan, Burley, Coy, Daly, Edwards, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Simson, Szabo. (22) NAYS: None (0) A sufficient majority having voted therefor, the resolution, as amended, was adopted. Misc, 5614 By Mr. Daly IN RE: AMENDMENT TO OAKLAND COUNTY BOARD OF COMMISSIONERS RULES FOR ORGANIZATION AND PROCEDURE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS pursuant to Rule XVI, written notice was given to each member of this Board of an amend- ment to the Rules For Organization and Procedure of the Oakland County Board of Commissioners; and WHEREAS the Committee on Committees recommends that the Rules for Organization and Procedure be amended by amending Pules VIII, IX and X by striking out wherever the language "Committee on Committees" appears and inserting the language "Committee on Organization". NOW THEREFORE BE IT RESOLVED that the Rules for Organization and Procedure of the Oakland County Board of Commissioners be amended by amending Rules VIII, IX and X by striking out wherever the language "Committee on Committees" appears and inserting the language "Committee on Organization". The Committee on Committees, by Patrick K. Daly, Chairman, moves the adoption of the foregoing resolution. COMMITTEE ON COMMITTEES Patrick K. Daly, Chairman Commissioners Minutes Continued, February 18, 1971 45 Moved by Daly supported by Simson the 1- bc Aopted. AYES: Aaron, Bowden, Brennan, Burley, Co Daly, Harrison, Horton, Haughten, Kasper, non, mainland, Mathews, Olson, Patnales, Perino1, Pernicf, Powell, Richards, Richardson, Simson, to_ (23) NAYS: None (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 5615 By Mr. Daly IN RE: FSTABLIsHMENT OF OAKLAND C0UNIY LAW ENFORCEMENT COMMITTEE To the Oakland C• .azy Board of fromissioners Mr. Chairman. I. 1;: at Ge61•,. WHI1r.• . fh•cellane, Ho, lotion No. 5584 was referred to the Committee on Organization re- questing tlev. • i •olihment of at Oakland County Law Enforcement Committee; and t/HEL c a Committee on Ornanization recommends t' .stablishment of the Oakland County Law Enforcement C NOW THF•.:F')RE BE IT RESOLVED that a special commitL. County Law Entorcemc,..t Committee composed of the followin , or reimbursement: Robert F. Deadman James Y. Stewart Milton Sackett Fuel E. McPherson Dennis M. Aaron Sheriff Frank Irons Chief William Hanger Victor Woods Chief Herman Potts COMMITTEE ON ORGANIZATION Patrick K. Daly, Chairman Moved by Daly supported by Burley the resolution be adopted. Discussion followed. AYES: Aaron, Brennan, Burley, Daly, Edwards, Harrison, Horton, Lennon, Mainland, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo. (16) NAYS: Bawden, Coy, Houghten, Kasper, Potnales, Powell, Richardson. (7) A sufficient majority having voted therefor, the resolution was adopted. Misc. 561 6 By Mr. Daly IN RE: ROTATION ROLL CALL VOTE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Commissioner Mary M. Bawden's request to advance names alphabetically for each succes- sive roll call was referred to the Committee on Organization; and WHEREAS the Committee on Organization, after reviewing the roll call question, agrees with Commissioner Bawden and recommends that the names be advanced alphabetically for each successive roll call. NOW THEREFORE BE IT RESOLVED that the Clerk of this Board is directed to call the names of each Commissioner in alphabetical order and that the name called first shall be advanced one position alphabetically in each successive roll call. The Committee on Organization, by Patrick K. Daly, Chairman, moves the adoption of the foregoing resolution. COMMITTEE ON ORGANIZATION Patrick K. Daly, Chairman Moved by Daly supported by Coy the resolution be adopted. AYES: Aaron, Bawden, Burley, Coy, Daly, Edwards, Harrison, Houghten, Kasper, Mainland, Mathews, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Simson. (18) NAYS: Brennan, Horton, Lennon, Olson, Szabo. (5) A sufficient majority having voted therefor, the resolution was adopted, Misc. 5617 By Mr. Daly IN RE: INTERIM RULES OF PROCEDURE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Chairman of the Oakland County Board of Commissioners has recommended the follow- ing procedure for resolutions to be reported out of the committees and for adoption by this Board: o• formed to be known as the Oakland rr who are to serve without compensation Fie- AlF, Eugene A. Moore Relf.h W. Moxley Heir hie William R. Beasley Thomas G. Plunkett Chief Darryle Bruestle Robert A. Frye Chief Howard Bibb James W. Hunt William Waterman The Committee on Organization, by Patrick K. Daly, Chairman, moves the adoption of the fore- going resolution. 46 Commissioners Minutes Continued. February 19, 1971 1. Requests for resolutions for Board con sis iition shall be in the hands of Corporation Counsel five (5) working days prior to the next dener ing of the Board. 2. Camp 1: i resojutions ane La be delivered the Board Chairman , I 1 ,wo (2) days prior to the meet ii r review and coordination with all past resolutions related t. the subject matter that may have si,d.n1 before the Board en a prinr ante. 3. In the event that a Committee is confronted with an emergency situation, please make arrangements with the Committee Clerk and the Office of the be rd Chairman so that it may be added to the agenda; and WHEREAS your Committee has reviewed the proposed rules and recommends that the proposed rules be adopted with the addition of a fourth rule, to read as follows: 4. This procedure shall not preclude the offering of resolutions for Board referral on an individual basis; As interim rul• until such a time as Administrative Rules are adopted by this Board. NOW THEREFORE BE IT ti OLVED that iuteri:. rules Le adopted as follows: 1. Requests for t lutions for Pi. •ird ,dsideration shall be in the hands of Corporation Counsel five (5) working days -idr to t:le gene •al meetin9 Cl the Board. 2 Complete resolutions are to ee delivered to the Board Chairman at least two (2) days prior to the meeting for review and coordinoLion with ail past resolutions related to the subject matter that may have been before the Board on a prior date; 3. In the event that a Committee is confronted with an emergency situation, please make arrangements with the Committee Clerk and the Office of the Board Chairman so that it may be added to the agenda. 4. This procedure shall not preclude the offering of resolutions for Board referral on an individual basis, The Committee on Organization, by Patrick K. Daly, Chairman, moves the adoption of the foregoing resolution. COMMITTEE ON ORGANIZATION Patrick K. Daly, Chairman Moved by Daly supported by Edwards the resolution be adopted. AYES: Bawden, Brennan, Burley, Coy, Daly, Edwards, Harrison, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Simson, Szabo, Wilcox, Aaron. (22) NAYS: None (0) A sufficient rojority having voted therefor, the resolution was adopted. Misc. 5618 By Mr. Daly IN RE: MISCELLANEOUS RESOLUTION NO, 5598 AMENDMENT TO RULES FOR ORGANIZATION AND PROCEDURE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution No. 5598 was referred to the Committee on Organization; and WHEREAS after consideration of Miscellaneous Resolution No. 5598, it is the recommendation of the Committee on Organization that said resolution be re-referred to the Planning and Building Committee and the Finance Committee for specific recommendations as to the language to be included in the amendment to the Rules for Organization and Procedure of the Oakland County Board of Commissioners. NOW THEREFORE BE IT RESOLVED that Miscellaneous Resolution No. 5598 be re-referred to the Planning and Building Committee and the Finance Committee for specific recommendations as to the language to be included in the amendment to the Rules for Organization and Procedure of the Oakland County Board of Commissioners. The Committee on Organization, by Patrick K. Daly, Chairman, moves the adoption of the fore- going resolution. COMMITTEE ON ORGANIZATION Patrick K. Daly, Chairman Moved by Daly supported by Mainland the resolution be referred to the Planning and Building Committee and the Finance Committee. A sufficient majority having voted therefor, the motion carried. Misc. 5619 By Mr. Pernick IN RE: AMENDMENT TO THE DEPARTMENT OF PUBLIC WORKS CONDEMNATION PROCEDURES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the present Department of Public Works condemnation procedure, as set forth in Act 185 of the Public Acts of 1957, has in some instances unnecessarily delayed public projects and in- creased costs of these projects; and WHEREAS the Board of Commissioners' Public Works Committee and the Oakland County Board of Public Works has studied and reviewed this problem and proposed solutions thereto; and Commissioners Minutes Continued, February 18, 1971 WHEREAS the Public Works Committee and the Board of Public Works has recommended that Act 185 of the Public Acts of 1957 be amended to provide a procedure similar to that permitted to the State Highway Commission to allow the immediate taking of necessary rights-of-way subject to Court review; and WHEREAS such procedure has proven to be of great public benefit. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners recommends a change in the present condemnation procedure, as set forth in Act 185 of the Public Acts of 1957, to provide a procedure similar to that permitted to the State Highway Commission, The Legislative Committee, by Lawrence R. Pernick, Chairman, moves the adoption of the fore- going resolution. LEGISLATIVE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Simson the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5620 By Mr. Pernick IN RE: FEDE,/: RENENUE SHARING To the Oak.L.nd County Board of Commissioners Mr. Chairman, Ladles and Gentlemen: WHEREAS the President has presented to the Congress a comprehensive program for federal revenue sharing with state and local governments, and the Nixon administration has assigned high legis.- lative priority to revenue sharing; and WHEREAS the program has been under serious and continued study since first proposed to the Johnson Administration in 1964; and WHEREAS a program of federal revenue sharing would redress the power inbalance between the federal and state and local governments, reverse the trend toward growing federal control of state and local programs, provide a versatile fiscal tool in accordance with our federal system to help ease state and local fiscal tensions, and introduce greater equity into the Nation's intergovernment tax system; and WHEREAS the concept of revenue sharing enjoys wide-spread public support and the strong support of representatives of state and local government. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners endorse the concept of the President's program for revenue sharing and agrees on the basic outline of the plan for the distribution of revenue sharing funds. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners strongly urges the Oakland County and Michigan Congressional delegation to support the President's program. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners pledges to lend its efforts to the enactment of the revenue sharing program through cooperative efforts with the Michigan Association of Counties, the National Association of Counties and the State of Michigan and other local units of government. BE IT FURTHER RESOLVED that copies of this resolution be sent to Congressmen William S. Broomfield and Jack H. McDonald, Senators Philip A. Hart and Robert P. Griffin, the Michigan Association of Counties and the National Association of Counties. BE IT FURTHER RESOLVED that copies of this resolution be sent to each Board of County Commissioners in the State of Michigan, BE IT FURTHER RESOLVED that copies of this resolution be sent to the members of the United States House of Representatives, to the Speaker of the United States House of Representatives and Members of the Ways and Means Committee of the House of Representatives. The Legislative Committee, by Lawrence R. Pernick, Chairman, moves the adoption of the fore- going resolution. LEGISLATIVE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Perinoff the resolution be adopted. Discussion followed. Moved by Brennan supported by Lennon the resolution be amended by changing the fifth paragraph to read, "NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners endorses the con- cept of the President's program for revenue sharing to shift the burden from the property tax; and we recommend that the distribution of funds be weighted in favor of local units of government with a low assessed value per capita; and further, that at least 50% of such revenue be used to reduce property taxes by the local unit of government." Discussion followed. A sufficient majority not having voted therefor, the motion lost, Vote on resolution: A sufficient majority having voted therefor, the resolution was adopted. L+8 Commissioners minutes Continued. February 18, 1971 REPORT By Mr. Olson IN RE: MISCELLANEOUS RESOLUTION NO. 5:97 - TRANSPORTATION AND AVIATION COMMITTEE "MISCELLANEOUS RESOLUTION NO. $59/ By Mr. Mainland IN RE: ROAD COMMISSION VACANCY To the Oakland County Board of Commissioners Mr. Chairman, Ladies anH Gentlemen: WHETEAS a vacancy has been created as of January 1, 1971 in one of three Oakland County Road Commissionerships; and WHERFAS in contemplation of this vacancy the Personnel Practices Committee of the Oakland County Board of Commissioners did, at a regular meeting of the Committee held on October 21, 1970 unanimously recommend to the Oakland County Board of Commissioners at its meeting held on October 22, 1970 that the position to be tilled by the said created vacancy be identified as a Policy making responsibility; and WHEREAS the Committee recorded its belief that such a role should not involve the full time employment of whoever may be named to fill it in that they believed it to be part time in character; and WHEREAS they recommended that the compensation be on a per diem, basis of $75,00 per day, the Caine. not to exceed a total of 57,500,00 per year; and WHEREAS said resolution was tabled by the Oakland County Board of Commissioners at its meeting of October 22, 1970 at which time it was referred to the Public Works Committee of the Board for study and recommendation; and WHEREAS at a meeting of said Public Works Committee held on December 17, 1970 said committee voted to extend a compensation of $7,500.00 per year pattern to all 3 members of the Oakland County Road Commission; and WHEREAS said resolution was not presented to the Oakland County Board of Commissioners holding office at that time. NOW THEREFORE BE IT RESOLVED that this Board hereby considers the vacancy existing in the Oakland County Road Commission as being of a part time nature and establishes the compensation for the Commissioner to be appointed to fill it at 575,00 per diem not to exceed a total of $7,500.00 per year, Mr. Chairman, I. move the .adoption of the toregoino resolution. William L. Mainland Moved by Mainland supported by Hamlin the resolution be adopted. The Chairman referred the resolution to the Transportation and Aviation Committee and Personnel Practices Committee. There were no objections." The Transportation and Aviation Committee, by Niles F. Olson, Chairman, moves the adoption of the foregoing resolution. TRANSPORTATION AND AVIATION COMMITTEE Niles E. Olson, Chairman Moved by Olson supported by Szabo that Resolution 1/5597 be adopted. Discussion followed, AYES: Bawden, Coy, Houghten, Kasper, Mainland, Mathews, Olson, Perinoff, Pernick, Powell, Simson, Szabo, Aaron. (13) NAYS: Brennan, Burley, Daly, Edwards, Harrison, Horton, Lennon, Richards, Richardson, Wilcox. (10) A sufficient majority not having voted therefor, the motion was defeated, REPORT By Mr. Mainland IN RE: MISCELLANEOUS RESOLUTION NO. 5597 - PERSONNEL PRACTICES COMMITTEE "MISCELLANEOUS RESOLUTION NO. 5597 - ROAD COMMISSION VACANCY By Mr. Mainland IN RE: ROAD COMMISSION VACANCY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS a vacancy has been created as of January 1, 1971 in one of three Oakland County Road Commissionerships; and WHEREAS in contemplation of this vacancy the Personnel Practices Committee of the Oakland County Board of Commissioners did, at a regular meeting of the Committee held on October 21, 1970 unanimously recommend to the Oakland County Board of Commissioners at its meeting held on October 22, 1970 that the position to be filled by the said created vacancy be identified as a Policy making responsibility; and WHEREAS the Committee recorded its belief that such a role should not involve the full time employment of whoever May be named to fill it in that they believed it to be a part time in character; and WHEREAS they recommended that the compensation be on a per diem basis of $75.00 per day, the same not to exceed a total of $7,500.00 per year; and Commissioners Minutes Continued. February 18, 1971 49 WHEREAS said resolution was tabled by the Oakland County Board of Commissioners at its meeting of October 22, 1970 at which time it was referred to the Public Works Committee of the Board for study and recommend& .n; and WHEREAS at a m,-fire of said Public Works Committee held on December 17, 1970 said committee voted to extend D corven. ,cfoa of S7,500,00 per year pattern to all 3 members of the Oakland County Road Commission; and WHEREAS said resolution was not presented to the Oakland County Board of Commissioners holding office at that time, NOW THEREFORE LE IT REeOLVED that this Board hereby considers the vacancy existing in the Oakland County Foan Commission as being of a part time nature and establishes the compensation for the Commissioner to be appointed to fill it at $75.00 per diem not to exceed a total of 37,500.00 per year. Mr. Chairman, I move the adoption of the foregoing resolution. William L. Mainland Moved by Mainland supported by Hamlin the resolution be adopted. The Chairman referred the resolution to the Transportation and Aviation Committee and Personnel Practices Committee. There were no objections." The Personnel Practices Committee, by William L. Mainland, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman Moved by Mainland supported by Szabo the resolution be adopted. Moved by Perinoff supported by Powell the resolution be laid on the table for further consideration of this matter. A sufficient majority having voted theeefor, the motion carried. Misc. 5621 By Mr. Aaron IN RE: OAKLAND COUNTY JAIL b0“ .DING FEES To the Oakland County Board Cr Commissioners Mr. Chairman, Ladies and Gent .men WHEREAS the expense of confining prisoners in the County jail charged with or convicted of violating a city or village ordinance must be paid by the city or village; and WHEREAS the fee for confining such prisoners must be reasonable and based on the actual cost of confining said pri!lers; and WHEREAS your Committee was informed by the Sheriff's Department that the expense of confining prisoners is appro irtt ly $9.50 per day. NOW THER,FC , C BE IT RESOLVED that the Oakland County Jail boarding fee be established at $9.50 per day for pri a tiers charged with or convicted of violating city or village ordinances. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to each village and city located in the County of Oakland. The Public Protection and Judiciary Committee, by Dennis M. Aaron, Chairman, moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Dennis M. Aaron, Chairman Moved by Aaron supported by Perinoff the resolution be adopted. Discussion followed. AYES: Coy, Daly, Edwards, Horton, Houghten, Kasper, Mainland, Patnales, Perinoff, Pernick, Powell, Richards, Simson, Szabo, Aaron, Bawden. (16) NAYS: Burley, Lennon, Mathews, Olson, Richardson, Brennan. (6) A sufficient majority having voted therefor, the resolution was adopted. Misc. 5622 By Mr. Aaron IN RE: COMMUNITY TREATMENT FOR RECIDIVIST OFFENDERS To the Oakland County Board of Commissioners Mr. Chairman, LadiE- at tsntlemen: WHEREAS f'ie Cl, .pt of community treatment for recidivist offenders has been previously approved by this Bone 3; and WHEREAS approximately 100 to 150 persons who are first and second offenders will be given intensive professional counseling to determine if such counseling would prevent the first and second offenders from continuing their crimin 1 r 'crn; and WHEREAS the cost will be apf.- mat ly 3,000.00 per person which figure is less than the average cost per inmate at the State Fri:, for Southern Michigan of Jackson; and WHEREAS the cost to the County of Oakland will be approximately 24.6%, the balance of the cost to be provided by a federal grant and the National Council on Crime and Delinquency; and WHEREAS the administration of the program will be under the control of the Michigan Council on Crime and Delinquency; and 50 Commissioners Minutes Continued, February 18, 1971 WHEREAS your Committee recommends that the County ot Oakland csaltribute 24.6"/ of the cost of said program which equai- an amount ,•' $41.126.00. NOW THERFFOFT! ' IT RESOLPED t1at the Count.. of 1 •'• 1 rhe pilot pis -Irani ',ior com- munity treatment fr of 11..:-..rs and approisr1 , r,. of U0 for program from the Contingent Etna to the Michian Council on Crimn ar,' ft linquer • The Public Prt,tection and Judiciary Committee, by Dennis M. Ad on Chairman, moves the adoption of the foregoing resolution, PUBLIC PROTECTlON AND JUDICIARY COMMITTEE Dennis M. Aaron, Chairman Moved by Aaron supported by Perinoff the resolution be adopted, The Chairman referred the resolution to the Finance. Committee. There were no objections. Misc. 5623 By Mr. Lennon IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - WATERFORD EXTENSIONS EXCHANGE OF EASEMENTS To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Centlemer WHEREAS George Roth, Philip Helfman, George Lewis, Noel A. Cage, James To Mather and Charles I. Tobel all married men of 200 Stratford L'ullding, 24361 Greenfield Road, Southfield, Michigan 48075, granted the County of Oakland an easement that is recorded ln Liber 5496, Page 4148, Oakland County Records, for the Clinton-Oakland Sewage Disposal System - Waterford Extensiors, and WHEREAS due to relocation of the sanitary sewer it is necessary for the County to acquire a new easement, and WHEREAS it is necessary to Quit Claim the original easement described below to the afore- mentioned owners in exchange for the newly located easement. A permanent easement "A" consisting of a strip of n 20.0 ft wide, having a centerline described as beginning at a point on the West line of Parcol i.r TV, said point being South 1186.20 feet from the North 1/4 corner of Section 33, Waterford Townsl,ii ... •nence Southeasterly to the point ending on an Easterly line of said paicel, said point of enclirei ean.n 1010.20 feet and • nth 81 19' East 151.0 feet and South 8 LIR COOt 197.0 ft from the No. tr• r , ' Section a permanent easement "U" consistinn e strip of and 20,0 i -i 1 ., •, oin_ a centerlin: •i• as beginning at a point on the Sas, line of Parcel W6501, :a • ir* ulso a rn t nipri Road distant South along East Ilt !AI S.:i,etion line of Sectio.1 ' from al:, . i corner of Lot 15, Block 25, of "Chetolah .heres Subdivision" of • ' 1/2. ij .e and part of the West 1/2 of Section 34, TJN, R9E, Waterford Towraihi !easterly 1 • •e , e int of end- in on the South line of Parcel No, 06500, 5aid point -Ka. 1010:1 r t a.d South 81 19' East 967.62 feet and South 0°30' West 702,18 f••., • West 24,0 s .rem the North 1/4 corner of Section 33, Waterford Township, eaiement "C" eni..isting of a strip of land 20.0 feet wide, having a centerlhe ga a point whin is South along the North and South l/4 line 1010,20 feet, and ii:e!Fji.-H' t feet, and Sruth 8°48' West 216,0 feet from the North 1/4 corner, thence Sea!), 19 East 0.0 ieet to a point ending., and also, a temporary construction easement consisting of a • trip of land 30.0 feet wide, parallel to and adjoining the Northerly edge of the above described permanent easements "A" and "B", ,.i .i.t also, a temporary construction easement consisting of a strip of land 30.0 feet wide, parallt,: c .• and ad- joining the Southerly edge of the above described permanent easement "A" and "B", and alies. a temporary construction easement consisting of a strip of land 30.0 ft wide, parallel to and adjoining the South- erly edge of the above described permanent easement "C". Said easements being over and across the following described Parcel: Part of the West 1/2 of the Northeast 1/4 of Section 33, UN, VE, Town- ship of Waterford, Oakland County, Michigan, beginning at center of section, thence North I 02'10" East 1327.78 feet, thence North 723.83 feet, thence North 87 29'30" E8st 195,90 feet, ther e North 723.83 feet, thence North 87°29'30" East 195.90 feet, thence North 58 0130" East 454.65 f thence South 38°53'20" East 80.13 feet, thence North 54°31'25" East 207,71 feet, thence North 4-9 l' West 75 feet, thence North 40°59'30" West 70 feet, then,. North 29 °11'30" West 231.50 feet, thi !ce South 88°40u '" .-) East 728.12 feet, thence South 1228.95 ff..et, thence Seuth 0°00'20" West 377.40 eet, thence South 0°30'00" West 1053.83 fm thence Nortl-: 89 -J' West 5815 feet, thence North 89°19'09' West /44.57 feet to beginning, beginning at point distan 1010,20 fee.t and South 81 0 19' East 151 feet from the North 1/4 ::.rner, thence South 81 0 19' East feet, thence South 0 030' West 702.18 feet, thence North 89 Ll30'. West 403,02 feet, thence Northwe. .ir17 along centerline of Clinton River to point distant South 81'19' East 220 feet and South 9 °20'il" tJtant 341.80 feet from beginning, thence North 9'20'30" East 26 feet, thence North 40 °40' West 158.6 a the ice South 8°48' West 90.60 feet, thence South 44°19'30" West 172 feet, thence North 8°48' Ea: t to beginning, also except that part taken for highway described as beginning at point d , Ti ath 927.26 feet from North 1/4 corner, thence South 280 11 1 47" East 104.44 feet, thence South 5110 36' at 60.55 feet, thence North 127.13 feet to beginning. Contains 60 acres. Otherwise known aa Parcel 0650A on the Township of Waterford tax rolls; and WHEREAS as soon as the Quit Claim Deed is recorded to clear the title of the land, we can then record the new easement, NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Commissioner that the Chairman and Clerk of this Board be and hereby authorized and directed ,'Jta such ••Os.. ci behalf of the County of Oakland to accomplish this exchange, PUBLIC WORKS Ci:;',inATTEE Bernard F. Lennc,•ri, Chairman Dale C. Burley, Charles R. Edwards, Jr., Patrick K. Daly, Harry W. Horton Commissioners Minutes Continued, February 18, 1971 51 Moved by Lennon supported by Daly the rsolution be adopted. Y ...t.7 • Cc '7, Edwards, Harrison, H, • ton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Potr-,1( , .1 „ ,7, Fernick, Powell, R c Richardson, Simson, Szabo, Wilcox, Aaron, Bawden, Pr e la t , (24) l!ef Hone tdi ENT: Barakat, Gabler, Hamlin. (3) A ,,ufficient majority having voted therefor, the motion carried. Misc. B), Mr, IN RE: A •i.• 011'1 C 1,411 ,AONTR FOR MAINTENANCE WORK - RESOLUTION DATED JANUARY 21, 1971 To the On e' Mr. Chair, , • s e“, C.-01 Public ,:, rk• t cht ,,ae ,hat the Oakland County Drain Commissioner has, by letter dated Ff.! it 3, 19,1, ! es set forth in Miscellaneous Resolution No. 5596, a copy of id letter being —tthed to th- H.•e• Mr, Chairman, the Public Works Cor,mi .L: •. by Bernard F. Lennon, Chairman, moves that this Report be received and placed on file. PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman February 3, 1971 Mr. Bernard F. Lennon, Chairman Public Works Committee County of Oakland 1200 North Telegraph Road Pontiac, Michigan Reference: ASSESSMENT BY DRAIN COMMISSIONER FOR MAINTENANCE WORK - Resolution dated January 21, 1971 Gentlemen: Reference is made to the above Resolution requesting that the Oakland County Drain Commissioner notify the municipalities as to time and place of said maintenance work, Please be advised that the Drain Comm7'.sicYar will comply with the Resolution submitted by Mr. Lew L, Coy to your Committee - Yours very truly, Edward N. Cheyz Chief Deputy Drain Commissioner The Report was received and placed on file. The Corporation Counsel presented the following report: February 18, 1971 Mr. William M. Richards, Chairman Oakland County Board of Commissioners 1200 NorLh Telegraph Road Pontiac, Michigan Dear Mr. Richaros: The following is a report on the bond of indebtedness of the County of Oakland as it pertains to the constitutional debt limitation: The Bonds outstanding with County credit are $206,936,364,47. The Assessed Valuation rounded off is $4,738,990,509.00. Ten per cent of that figure is $400,730,899.00. Thus, the bonds carrying County credit, rounded off to the nearest per cent equals 5% of the constitu- tional debt limitation of 107,, leaving 53/4 for County debt purposes. Very truly yours, Robert P. Allen Corporation Counsel The report was received and placed on file. Mrs. Bawden gave notice that at the next meeting, a request would be made to discharge the Finance Committee, from consideration of Resolution 5606 (Court Reporter III, 1971 Salary Rates), if the resolution is not reported out with a Fiscal Note. Discussion followed. Moved by Powell supported by Kasper that the rules be suspended and that the Finance Commit- tee be discharged from consideration of Resolution 5606 (Court REPORTER 111, 1971 Salary Rates) and the matter be voted on by the entire body. Discussion followed. The Chairman called for a vote on the motion to suspend the rules. AYES: Horton, Houghten, Kasper, Patnaies, Perinoff, Powell, Richardson, Wilcox, Bawden, Coy. (10) NAYS: Daly, Edwards, Harrison, Lennon, Mainland, Mathews,Olson, Pernick, Richards, Simon, Szabo, Aaron, Brennan, Burley, (14) A sufficient majority not having voted therefor, the motion lost. 52 Commissioners Minutes Continued. February 18, 1971 Misc. 562.s By Mr, Heu.,f •1 IN RE, DFFil OF FINANCE E1MM1TTFC To the 0;1 lerd c , e ty Board of ii nissioners Mr. Chairman, i rid GeatI WHFEES" r. is ieet ft' 01 as. to the duties of the Finance Committee as set forth in Rule 11-c of the CH rt, ( .in 4 .‘e,rd of Lemm1ssioners Rules for Organi—Htion and Procedure; and WHEREAS sae • ,r1 should be clerifirJ hy action ef thi .. f,•ad; • d WHEREAS vii. d that this Board clarify 19( 'n Sur 1-c by adopting a policy that the lei-, e. a tiri availability of ic i,, Cl tit .m.e.,; . el is construed and shall be interfC e :es meTn1ng that the Lint.nc ttmimite - ; ri.art to si-• sd as to whether there are any uncommitted funds that this Board may .,rder api :ea ;e.(: ,r the put• a. • in the resolu- tion reterred to this Committee. NOW THEREFORE BE iT RESOLVED that the Oakland Coun ed .f (ammissioa-e. declares it to be the policy established for the Finance. CC 1111: pursuant to Rul 11-c that the lai rae , in the avail- ability of the sum of the appropriation invo , is construed ars.) shail be interpiei , e as meaning that the Finance Committee shall report to the Be. I as to whether there are arty uncommil ,,d lunds that this Beard may order appropriated for the purpose in the resolution referred to this Committee. Mr. Chairman, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Fred D. Hough ten, Vice Chairman Moved by Houghten supported by Richardson the resolution be referred to the Committee on Organization. A sufficient majority having voted therefor, the motion carried. Misc. 5626 By Mr. Olson IN RE: WITHDRAW MASTER PLAN - OAKLAND-ORION AIRPORT To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Supervisors, on February 16, 1962, authorized the purchase of land in Orion Township for the purpose of development of a large airport, and WHEREAS the master plan now on file in Washington, D.C. is acknowledged by this entire Board of Commissioners to be in great excess of what the County of Oakland now deems necessary in land usage, and WHEREAS it is the moral obligation of this present Board of Commissioners to be responsive to its citizens; and WHEREAS Oakland County is already committed to the further development of the Oakland' Pontiac airport, THEREFORE BE If RESOLVED that the Oakland County Board of Auditors is hereby instructed to notify the State and Federal Authorities to withdraw the Master Plan now on tile for the Oakland - Orion airport immediately. Mr. Chairman, I rove the resolution be referred to the Transportation and Aviation Committee, Niles E. Olson Commissioner - District 22 The resolution was referred to the Transportation and Aviation Committee. There were no objections. Misc. 5627 By Mr. Richardson IN RE: SALE. OF SCOTT LAKE ROAD I NOUSTRI AL PROPFSRIN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland presently owns property located on Scott Lake Road in Waterford Township which is zoned for industrial purposes; and WHEREAS it is the recommendation of the Board of Auditors that said property be sold; and WHEREAS said property has been appraised at $116,400.00; NOW THEREFORE BE IT RESOLVED that the Board of Auditors be directed and authorized to selI the following described premises: 'Part of the West 1/2 of Section 13, Town 3 North, Range 9 East, Waterford Township, Oakland County, Michigan described as: Beginning at point distant South 3 °20' West 518 feet and South 860 16' East 925.65 feet from West 1/4 corner, thence South 86°16 East 200 feet, thence South 80 °41' 42" East 1546.23 feet, thence North 40°26'10" West 692.02 feet, thence South 48°531 West 335,39 feet, thence North 41 °19' West 1420.52 feet, thence North 86°29' 05" West 108.18 feet, thence North 5°25' 25" East 534.06 feet, thence along curve to left, radius 5600 feet, chord bears North 48037 1 West 128.92 feet, distance 129.08 feet, thence South 3° 44' 55" West 388.62 feet, thence North 86° 951 14" West 19.69 feet, thence South 3' 19' II" West 275 feet, thence South 86° 29' 05" East 17.63 feet, thence South 30 44' 55" West 545,90 feet, thence South' 890 16' West 181.58 feet, thence South 30 44' 50" West 518 feet to beginning. (Containing 23,28 acres.) by placing a "For Sale" sign thereon and to be advertised in the Pontiac Daily Press and the Detroit News until sold for an amount not less than the appraisal price of $116,400„00. Commissioners Minutes Continued, February 18, 1?71 BE IT FURTHER RESOLVED that the Boor•I r Auditors are to report back to the Board of Commis- sioners for approval of said sale before the • d;.. Jonsumnated. BE IT FURTHER RESOLVED L .... the Uo a ,. of Auditors are to ,ort any offer to purchase said property to the EHnning and Build u- C. it id further thH: T - said report, the Planning and Building Committee is to make r.; n •LU Board of COITO! 1. J,;rs as to said offer. Mr. Chairman, 1 move the ,aoption of the fcre.s7oing resolution. E. Frank Richardson Commissioner - District 25 The resolution was referred to the Planning and Building Committee. There were no objections. Misc.. 5628 By Mr. Mathews IN FE: CREATION OF SPECIAL COMMITTEE ON HUMAN RELATIONS To the Oakland County Board of (,mmissioners Mr. Chairman, Ladies and WHEREAS the preview. Oi;',1and County Board of Commissioners established a Human Relations Committee of that Board; and WHECAS it is rre•;•m, d-f.d that this Board of County Commissioners re-establish a Human Relations C7o,:t'-.e to cons. : of not more than 15 members, appointed in the manner provided by the Rules of PI--; -. of this Ft. so which would. include. 2 members of the Board of Commissioners; NOW THEREFORE. BE IT REsoLvEn that this Board create a Special Committee composed of not more than 15 memt ,_:;,,, 2 of whom shall be members of this Board, such Committee to be known as the "Committee on Human Relations". The members 01 such Special Committee shall be appointed in the manner provided by the Rules of Procedure of this Board FE IT FURTHER RESOLVED that the Human Resources Committee provide liaison between the Commit- tee on Human Relations and the County Board of Commissioners. Mr, Chairman, 1 move the adoption of the foregoing resolution. James Mathews Commissioner - District 19 Moved by Mathews supported by Lennon the resolution be referred to Human Resources Committee. There were no objections. Moved by Perinoff supported by Kasper the Board adjourn to March 4, 1971 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:33 P. M. Lynn 0, Alien William M. Richards Clerk Chairman 53