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HomeMy WebLinkAboutMinutes - 1971.03.04 - 758254 OAKLAND COUNTY pard Of Commission s MEETING March 4, 1971 Meeting called to order by Vice Chairman Alexander C. Perinoff at 10:05 A. M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. (In the absence of the Chairman) Invocation given by Christian F. Powell. Roll called. PRESENT: Aaron, Barakat, Bawden, Brennan, Burley, Coy, Daly, Gabler, Hamlin, Harrison, Horton, Houghten, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richardson, Simson, Szabo, Wilcox. (24) ABSENT: Edwards, Kasper, Richards. (3) Quorum present. Moved by Aaron supported by Hamlin the minutes of the February 18, 1971 meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letter from the Speaker of the House, Carl Albert, acknowledging receipt of Resolution No. 5620 supporting the President's program for Federal Revenue Sharing. (Received and Filed) Clerk read letter from Congressman William S. Broomfield, in support of the President's program for Federal Revenue Sharing. (Received and Filed) Mr. Perinoff introduced two page boys, Charles Dinkins and Joseph Moye from Jefferson Junior High. Clerk read letter from Fred D. Houghten, Commissioner District /fl with resolution attached from Oakland Township. TOWNSHIP OF OAKLAND - OAKLAND COUNTY, MICHIGAN It having been brought to the attention of the Oakland Township Board of Trustees that the Oakland County Board of Commissioners has requested, by and through its Planning Director, George Skrubb, and Robert Allen, its corporation counsel, that proposed legislation be drafted which would appear to permit and authorize the Oakland County Planning Director, Oakland County Coordination Zoning and Planning Committee and/or Oakland County Commissioners to proceed to plan for, acquire, finance and develop "New Towns" or "Paired Cities" within Oakland County and the greater Oakland County Metropolitan area; and further, that such legislation would appear to provide for the exemption and/or removal of such proposed "New Towns" or "Paired Cities" and areas thereof involved from: (a) the tax rolls of the communities involved: (b) the control of the constituted political subdivision presently required to provide the normal and necessary zoning and planning pursuant to Act 183 of P.A. of 1943, and deprives such communities of the individual prerogatives of self-determination; that in connection therewith, there appears to be no provision for the incorporation of a municipal corporation as presently provided for and required by law and/or the providing for the necessary fire and police protection as well as other community services necessary to support a community as apparently envisioned as a "New Town" or "Paired City" such as water, sewers, schools recreation, library and other services necessary to the health and welfare of a develop- ed high density community. Such proposals as recently published in the Pontiac Press would appear to be an attempt by certain portions of the Oakland County Government to go beyond and contrary to the letter and spirit of the County Home Rule enabling legislation Act 293 of P.A. of 1966 (MCLA 45.501), in that there is an apparent attempt to gain authority for and in the Oakland County Planning Director at the expense of the Township units of Government, as provided by law, and without the consent of either the population thereof or the lawfully constituted Governments thereof, which would in effect: (1) deny the right of the citizens of the Townships of this County to effect the orderly development of their community pursuant to their own needs, desires, and abilities, and contrary to the individual self-determination of such communities; (2) remove from the tax rolls, properties which presently generate revenues in support of all units of Government, Township, School, County, and special tax districts, which are now desperately needed to ensure the continued orderly development of the total community; and (3) transfer from the legally constituted Governments, the powers and duties necessary to ensure continued orderly development of a political community, as provided pursuant to Act 183 of P.A. of 1943, and vest same in an appointed non-responsive County official who is not politically responsible to the citizens of the area affected. NOW, THEREFORE, BE IT RESOLVED that the Oakland Township Board of Trustees, the duly elected and constituted Government for the Township of Oakland, be of record as opposing any form of legislation which would tend to diminish the ability of the citizens of said Township by and through their duly elect- ed political and governmental officials to assert their rights of self-determination as to the planning and development of their community, to determine and have assessed equally among their Township the taxes to generate revenues necessary to support their community and services required for an orderly society, Commissioners Minutes Continued. March It, 1971 without threats 0 , cohersion from outside influ ,..; County Co ,“'fnment and/or its agents; namely, that the Oakland .tr• of Trust e , hereby is to the enabling legislation pro- posed for the or ,Hn and • blishment -f :,,Ans", "Paired C•ies", or "Twin-Cities". FURTHER, Bi that a copy c: the foregoing Re...:intion be sent to the Honorable Fred D. Houghten, County Commissioner, representing the 1st District of Oakland County, and the Honorable Niles C. Olson, representing the 22nd District of Oakland County, urging their total opposition to the suggested enabling legislation supporting "New To ,,,,ms", as well as to the Supervisors for the Townships of Lake Orion, White Lake and the municipal author it iris for the City of Novi, seeking their support. Martin E. McMurray, Supervisor, Lucy M. Alt, Clerk Robert W. Barkham, Treasurer, Kent B. Kelly, Trustee Bruce L. Todd, Trustee DATED: February 9, 1971 The Chairman referred the resolution to the Planning and Building Committee. There were no objections. Misc. 5629 By Mr. Burley iN RE: COMMENDATION - MRS. WILLIAM C. (BETTY) HITCHCOCK To the Oakland County Board of Commissioners Mr. Chairman, Ladies arxl Gentlemen: WHEREAS Betty Hitchcock of 22688 Maple Court, Hazel Park has for many years devoted of herself in the in of tho welfare of the citizens of her community and the County of Oakland; and WHEREAS her volunteer services have kept her active in numerous fraternal, business and civic organizations and currently she serves on the Oakland County Community Mental Health Board, is a member of the Advisory Committee of Oakland Community College; and WHEREAS because of her diligent volunteer work and services rendered in the cause of aid to emotionally disturbed children, Betty Hitchcock was recently bestowed the honor of being elected the first woman president of the Michigan Association for Emotionally Disturbed Children (MAEDC), the first such president in the organization's 14 year history, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioness herewith expresses congratulatory commGnc:1,!L-G to Mrs. William C. (Betty) Hitchcock for the honor received and extends best wishes for her in .t.PrT0136,1(1...the..w=11.7-beillg..O. the Ci..670S of Oakland County. Attested to, by our hand, and se.-.1 of the County of Oakland this 4th day of March, 1971. William M., Richards, Chairman Alexander C, PGrinoff, Vice-Chairman, Dale C. Burley, Commissioner, District Moved by Burley supported by Lennon the resolution be adopted. The resolution was unanimously adopted. Commissioner Rough ten introduced Avon Township Supervisor, Mr. Harold Pepper. Misc. 9630 By Mr. Lennon IN RE: ADDITIONAL. COMPENSATION FOR SOUTHEASTERN OAKLAND COUNTY SEWAGE DISPOSAL SYSTEM AGENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Coamissioners has designated the Oakland County Drain Commissioner as Agent For the Southeastern Oakland County Sewage Disposal System; and WHEREAS as Agent the Oakland County Drain Commissioner may be paid additional compensation; and WHEREAS your Publft Works Committee recommends that the Oakland County Drain Commissioner be given additional compensation a5 Agent for the Southeastern Oakland County Sewage Disposal System; and WHEREAS your Public Works Committee reccamends that the amount of the additional compensation to be paid the Oakland County Drain Commissioner be reterred to the Personnel Practices Committee for their determination. NOW THEREFORE BE 1! RtSOLVFD that this Committee recommends to this Board of Commisioners that the Oakland County Drain Commissioner be paid additional compensation as Agent for the Southeastern Oakland County Sewage Disposal System. BE IT FURTHER RESOLVED that this resolution be referred to the Personnel Practices Committee for a determination as to the amount of the additional compensation. The Public Works Committee, by Bernard F. Lennon, Chairman, moves the -adoption of the foregoing resolution. PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman Moved by Lennon supported by Horton the resolution be referred back to the Public Works Committee for Further study. A sufficient majority having voted therefor, the motion carried. Commissioners Minutes Continued. March 4, 1971 56 Misc. 5631 By Mr, Lennon IN RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - LAKE ORION EXTENSIONS - EXCHANGE OF EASEMENTS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS First Federal Savings arri Loan Association of Oakland of 761 West Huron Street, Pontiac, Michigan, granted the County of Oakland easement that is recorded in Liber 4672, Page 831, Oakland County Records, for the Clinlon-Oakiand "1.e..,age Disposal System - Lake Orion Extensions, and WHEREAS it is necessary to relcate the sanitary sewer due to development in the area since the easement was granted in December of 3964, and 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 atoremention- ed owners in order to accomplish this exchange of easements: A permanent easement being 20 feet wide with a centerline described as beginning at a point on the South line of Lot 59, said point being 186.5 feet Easterly of the Southwest corner of said lot, thence Northerly approximately 120 feet to a point of ending on the North !ine of said Lot 59, said point being 186.5 feet Easterly of the Northwest corner of said lot. Also a temporary construction easement consisting of a strIp of land 20 feet wide parallel to and adjoining the Easterly edge of the above described permanent easement. Also a temporary construction easement consisting of a strip of land 10 feet wide parallel to and adjoining the Westerly edge of the above described permanent. easement. Said easements being over and across the following described property: Lot 59, Assessor's Replat of Deckers Addition to the Village of Lake Orion and part of Canandaigua City, a subdivision of part of the North- east 1/4 of Section 11, a part of the Southeast 1/4 of Section 2, T4N, RIDE, Villaja of Lake Orion, Township of Orion, Oakland County, Michigan, according to the Plat thereof as ln Liber 52 of , Plats, Page 17, Oakland County Records. . , , 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 Commissioners, that the Chairman and Clerk of the Board be and hereby authorized and directed to execute such a deed on behalf of the , .. County of Oakland to accomplish this exchange. , IT CLAIM DEED : , KNOW ALL MEN BY THESE PRESENTS, That the COUNTY OF OAKLAND, a Michigan Constitutional Corpo- . ration whose address is 1200 North Telegraph Road, Pontiac, Michigan Quit C13;MS to First Federal Savings , , and Loan Association of Gs Aland whose address is 761 West Huron Street, Pontiac, Michigan the following , described premis , . situatA in the Village of Lake Orion, County of Oakland and State of Michigan, to-wit: . ; ' — • -A -p rma,,...nt (- -ce'A being 70feet- wide with a centerline described as beginning at -a point on . , , the South line of Lot 59, said point being 186.5 feet Easterly of the Southwest corner of said lot, , , thence Northerly approximately 120 feet to a paint of ending on the North line of said Lot 59, said point . being 186.5 feet Easterly of the Northwest corner of said lot, Also a temporary construction easerlent ' , consisting of a strip of land 20 feet wide parallel to and adjoining the Easterly edge of the above- . described permanent easement. And also, a temporary construction easement consisting of a strip of land , 10 feet wide parallel to and adjoining the Westerly edge of the above described permanent easement. Said , easements being over and across the following described property: Lot 59, Assessor's Replat of Deckers Addition to the Village of Lake Orion and part of Canandaigua City, a subdivision of part of the North- east 1/4 of Section 11, a part of the Southeast 1/4 of Section 2, TAN, RIDE, Village of Lake Orion, Township of Orion, Oakland County, Michigan, according to the Plat thereof as recorded in Liber 52 of . , , Plats, Page 17, Oakland County Records. . , together with all and singular the tenements, hereditaments and appurtenances thereunto, belonging or in , , anywise appertaining, for the full consideration of , Dated this day of A.D. 1971 . ; Signed and Sealed: , Witnesses: COUNTY OF OAKLAND : By William Richards Its Chairman STATE OF MICHIGAN ) SS. By Lynn D. Allen COUNTY OF OAKLAND ) ' its County Clerk On this day of A.D. 1971 before me personally appeared William Richards and Lynn D. Allen to me personally known, who being by me sworn did each for himself say that they are respectively the Chairman and Clerk of the County of Oakland the corporation named in and which executed the within instrument, and that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its board of commissioners, and said William Richards and Lynn D. Allen acknowledged said instrument to be the free act and deed of said corporation. My Commission expires A.D. 19 Notary Public, County, Michigan, PUBLIC WORKS COMMITTEE By Bernard F. Lennon, Chairman Moved by Lennon supported by Daly the resolution be adopted. Discussion followed. YEAS: Gabler, Hamlin, Harrison, Horton, Houghten, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Simson, Szabo, Aaron, Barakat, Bawden, Brennan, Burley, Coy, Daly. (22) NAYS: None (0) ABSENT: Edwards, Kasper, Richards. (3) A sufficient majority having voted therefor, the resolution was adopted. 57 Commissioners Minutes Continued. March 4, 1971 Misc. 5632 Recommended by the Board of Public Works and Public Works Committee RE: BLOOMFIELD HILLS WATER SUPPLY SYSTEM Mr. Lennon presented the following resolution, a copy of which has been sent to each member of the Board of Commissioners: RESOLUTION WHEREAS the Board of Public Works has submitted to this Board a revised schedule of the amounts to be paid by the City of Bloomfield Hills as the cost of the Bloomfield Hills Water Supply System pursuant to contract, which schedule is dated December 1, 1970, and is identified as Revised Exhibit "B" to said Contract; and WHEREAS the County and the City of Bloomfield Hills have entered into Bloomfield Hills Water Supply System Contract, dated as of October 1, 1968, for the construction and financing of the Bloomfield Hills Water Supply System as amended May 1, 1969, and it is now necessary to amend further said Contract to revise the exhibit attached thereto to show the new increased cost of said System; and WHEREAS the above mentioned City has contracted with the County for 1007 of the cost of the project; and WHEREAS execution of the said Second Amendment to Contract set forth herein, has been authoriz- ed by the said City, THEREFORE BE IT RESOLVED that the revised schedule of cost of the Bloomfield Hills Water Supply System be approved and the County Clerk is hereby authorized to endorse on said revised schedule the fact of such approval and return the same to the Board of Public Works, RESOLVED FURTHER that the Chairman and Sec.re:ary of the Board of Public Works be and they are hereby authorized and directed to execute and deliver (d. b,-1 ,alf of said County of Oakland a SECOND AMENDMENT TO BLOOMFIELD HILLS WATER SUPPLY SYSTEM CUNTRACT to be dated January I, 1971, between the County of Oakland and the City of Bloomfield Hills; hiah reads as follows: SECOND AMENDMENT TO BLOOMFIELD HILL ,, aa,1L SUPPLY SYSTEM CONTRACT THIS CONTRACT, made as of this 1st da y ol J,nuary, 1971, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called tna "County"), by and through its Board of Public Works, party of the first part, and the CITY OF BLOOMFIELD HILLS, a municipal corporation, in the County of Oakland (hereinafter called the "Municipality"), party of the second part. WITMESSET H: WHEREAS the City of Bloomfield Hills has previously entered into the BLOOMFIELD HILLS WATER SUPPLY SYSTEM CONTRACT, dated as of October 1, 1968, with the County, which CONTRACT provides for the acquisition and construction of the Bloomfield Hills Water Supply System in the Municipality and for the payment of the cost thereof by the Municipality and has entered into an AMENDMENT TO BLOOMFIELD HILLS — -- WATER SUPPLY SYSTEM CONTRACT, dated as of May I, 1969, concerning revised schedule of payments; and WHEREAS it is now necessary to amend further said CONTRACT dated as of October 1, 1968, to provide for an increase in the cost of said SYSTEM to be paid by the Municipality to the County. THEREFORE, IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO, as follows: I. The parties do hereby approve and adopt the revised schedule of cost of the BLOOMFIELD HILLS WATER SUPPLY SYSTEM to be paid by the Municipality set forth on Revised Exhibit "B", dated December I, 1970, hereto attached. Any reference to Exhibit "B" in said CONTRACT dated as of October 1, 1968, shall be deemed to refer to said Revised Exhibit "B" attached hereto. 2. Paragraph 10 of said CONTRACT dated as of October 1, 1968, provides that in increase in the cost of the SYSTEM may be financed by the issuance by the County of additional bonds or by any other method agreed upon by the County and the Municipality, and it is hereby agreed that the increased cost set forth on Revised Exhibit "B" will be paid by the Municipality to the County forthwith in cash upon execution and delivery of this SECOND AMENDMENT. IN WITNESS WHEREOF, the parties hereto have caused this amendment to contract to be executed and delivered by their respective duly authorized officers, all as of the day and year first above written. COUNTY OF OAKLAND CITY OF BLOOMFIELD HILLS BY ITS BOARD OF PUBLIC WORKS By By Its Mayor Its Chairman By By Its City Clerk Its Secretary BLOOMFIELD HILLS WATER SUPPLY SYSTEM REVISED ESTIMATE OF COST (BASED ON BIDS RECEIVED, OCTOBER 28, 1969) CONTRACT 1 ................. ..... .................................$ 781,034.77 CONTRACT 2 ....................................................... 501,799.83 CONTRACT 3 ....................................................... 250,652.41 CONTRACT 4 450,420.86 CONTRACT 5 732,330.93 CONTRACT 6 129,150.72 SUB-TOTAL CONSTRUCTION COST $2,845,389.52 Construction Cost ..................,.....,.......................$2,845,389.52 Acquisition of Beneficial Ownership............................... 62,675.00 Engineering ...................................................... 170,723.38 Administration ................................................... 71,134.75 Legal and Financial 14,227.00 Easement Acquisition ............................................. 34,000.00 Inspection ....................................................... 91,052.35 Contingency 212,053.00 TOTAL PROJECT COST ....................$3,501,255.00 Cash from City of Bloomfield Hills 21,255.00 Bonds Issued ......................................................$3,480,000.00 REVISED EXHIBIT "B" January 1, 1971 58 Commissioners Minutes Continued. March 4, 1971 Mr. Lennon moved the adoption of the foregoing resolution, which motion was supported by Mr. Burley. On roll call, the resolution was adopted by the following vote: YEAS: Gabler, Harrison, Horton, Houghten, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Simson, Szabo, Wilcox, Aaron, Barakat, Bawden, Brennan, Burley, Coy, Daly. (22) NAYS: None (0) ABSENT: Edwards, Kasper, Richards. (3) Misc. 5633 By Mr. Brennan IN RE: CONTRACT AWARD FOR PRIMARY SW1TCHGEAR EQUIPMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Board of Auditors received bids for the purchase of Primary Switchgear Equipment; and WHEREAS the Board of Auditors tabulated said bids and recommended to the Finance and Planning and Building Committees that the following is the lowest responsible bidder in which recommendation your Committees concur: outhern States Inc. Amount of Bid: -----------------------$53,984.00 190.00 Total Contract Bid and WHEREAS the Finance (Planning and Building Committees have reviewed the recommendation of the Board of Auditors and concur in same. WHEREAS Financing for this contract is available from the Utilities Fund. NOW THEREFORE BE IT RESOLVED: I. That the bid of Southern States, Inc., the lowest responsible bidder, be accepted. 2. That the Contract be awarded to Southern States, Inc-, and the Chairman and Clerk of this Board be and they are hereby authorized to execute. said Contract. 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 the Board of Auditors be authorized to return the Bid Bonds or Certified Checks to the . unsuccessful bidders except that the Bid-Bond or Certif+ed thecks of the -three lowest -re-sp-onsible bidders be retained by the Board of Auditors until the execution of the Contract by the awardee and the County of Oakland in an amount not to exceed $54,174.00. The Finance Committee, by Mr. James M. Brennan, Chairman, and with the concurrence of the Planning and Building Committee, moves the adoption of the foregoing resolution. FINANCE COMMITTEE James M. Brennan, Chairman Moved by Brennan supported by Szabo that we suspend the rule requiring five days before the resolution comes before the board. A sufficient majority having voted therefor, the rules were suspended. Moved by Brennan supported by Harrison that the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5634 By Mr. Burley IN RE: DRUG ABUSE CONTROL RESEARCH DATA TEAM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS to properly develop treatment and rehabilitation programs, it is necessary that know- ledge of drug patterns existing in the County of Oakland be determined; and WHEREAS this type of information is not available through present and conventional survey techniques; and WHEREAS it is necessary to establish a new research and survey technique as set forth in the Oakland County Department of Drug Abuse Control recommendation, a copy of which is attached hereto; and WHEREAS it is estimated that said Research Data Team will be in operation for a one year duration at a total cost not to exceed $65,580.00. NOW THEREFORE BE IT RESOLVED that a Research Data Program be established for one year in accordance with the Research Data Team recommendation as attached hereto. BE IT FURTHER RESOLVED that the sum of $65,580.00 be appropriated to fund said project. The Health Committee, by Dale C. Burley, Chairman, moves the adoption of the foregoing resolution. HEALTH COMMITTEE Dale C. Burley, Chairman $54,1 74.00 $ 1,000.00 $ 6,200.00 59 Commissioners Minutes Continued. March 4, 1971 OAKLAND COUNTY DEPARTMENT OF DRUG ABUSE CONTROL DIVISION OF SPECIAL SERVICES Research Data Team Field Supervisor Field Coordinator Field Coordinator Field Coordinator The Research Data Team will operate under the supervision of the Division of Special Services, Its function will vary, on the basis of demand and priority, as it serves in support of the total depart- mental operation. The multiple programs currently established in the many communities of the county and the individual projects of the three divisions of the department have become widespread and continue to grow into multi-operational fields. The Research Data Team will perform the following functions: PROGRAM DATA COMPUTATION Assemble, compute and report statistical information gathered from community programs so that it may be evaluated in monitoring the operational success of such programs. Gather and report other designated information that will assist in determining future program needs and/or appropriate changes in approach and implementation. TEACHING AND TRAINING AIDS Assist in gathering and evaluating reported research, training and teaching aids and drug related information to be used in community education workshops and teacher in-service education programs. RESEARCH FOR NEWSLETTER PUBLICATIONS The result cf researching materials, techniques and program implementation from multiple sources will allow the compiling of information that will be published in newsletter form, monthly, to assist in the awareness of satellite center coordinators and the medical community. RESEARCH FOR MANUAL PUBLICATIONS The Research Data Team will assemble and assist in the evaluation of materials to be used in the construction of training and educational manuals published by this department in assistance to the law enforcement community and the general public. SURVEYS AND STUDIES Surveys and studies designed to supply this department and its respective coordinated programs with pertinent information to assist in the identification and analysis of specific problem areas will be conducted by the Research Data Team. Such areas to be covered in this effort include the many school _di-strict-s„ the medical comun+ly, the law enforcement torminity7-The tbürt systems, current treatment and rehabilitation facilities and industry. IDENTIFICATION AND ANALYSIS OF DANGEROUS SUBSTANCE Through contract with personnel in the school districts, community programs, law enforcement agencies, the medical community and the general public members of the Research Data Team will come in contact with physical substances of abuse. Samples of same will be secured for identification and analysis. The result of these findings will be used in determining what substances are currently found in abuse, in what forms, and by what classes of people. Such information is to be used in preventive education and to identify potential problem areas and begin to design safeguards in programming and supply pertinent information to programs currently operational. Members of the Research Data Team will receive appropriate training in the methods of identi- fication and analysis of such alleged dangerous substances. In short, the Research Data Team will establish that information related, and pertinent to, the current and future operation of this department and the coordinated programs that will assist in the evaluation of past and current methods and assist in future direction. PROPOSED BUDGET - RESEARCH DATA TEAM WAGES: Field Supervisor $11,000.00 1,980.00 10,000.00 1,800.00 10,000.00 1,800.00 10,000.00 1 800 oe $48,380.00 Field Coordinator Field Coordinator Field Coordinator TRAINING AND CONVERENCE: To Materials Travel Lodging Meals LABORATORY: Microscope Chemicals Lab Utensils Storage and Security TRANSPORTATION: Projected Expense MATERIALS: Preparation (instruments) Tape Recorders (gathering) Tabulating Reporting $ 4,000.00 $ 3,000.00 $ 2,000.00 $ 1,000.00 $65„58 D.00 Commissioners Minutes Continued. March 4, 1971 MATERIALS FOR EVALUATION: Films Research Documents Education and teaching aids MISCELLANEOUS: 60 TRAINING AND CONFERENCE The projected cost in this area is difficult to estimate for the period of twelve months. Many conferences, seminars and programs that it may be essential are attended, are yet to be developed or announced. However, training in the area of pharmacology, identification, physical analysis, treat- ment techniques and reporting is currently available. The known cost of affording this education to the Research Data Team is included in the projected estimate. The total for the twelve-month period is pro- posed allowance of $1,000.00 per man. Through the period of operation, a highly selective process based upon demand as it relates to current need, will determine attendance of training and conferences while remaining within the appropri- ations allocated for this purpose. TRANSPORTATION Because of the constant demand for travel involved in the operation of the Research Data Team, it will be necessary for vehicles to be at their constant disposal. Surveys, studies, the monitoring of program and the necessary liaison work with community organizations and agencies, contact with the medical, law enforcement and school communities lend to the primary justification to the need for constantly available transportation. LABORATORY The sum of monies proposed for the establishing of a laboratory has been done so in a manner that will allow the continued use of equipment, following the duration of the project period. During the project period, alleged dangerous substances will be subject to analysis by the Research Data Team for multiple purposes -- To determine types of substances found available and abused in respective geographic areas. To use such information in preventive education in those areas. To identify counterfeit and misrepresented substances, again so awareness might be created in preventive measures. To identify substances upon introduction to new areas and preceed volume in prevention efforts. To serve in identification of substance encountered by satellite operations, school communities and the medical community. To identify and report such identification and associated information through the newsletter communications to whom they are directed. The laboratory will also supplement educational efforts in training programs conducted within Lire physical Facilities of the department, and will continue to be of use to this department in the identified areas subsequent to the project period. MATERIALS Here again is an extremely broad area which is difficult to define in detail enough to create an accurate understanding and evaluate potential need and associated costs. Basically, here is identified the estimated cost of office supply materials used in developing the instruments for survey and study and then the production in volume of that to be used in gathering statistics and information. Upon receipt of such statistics and information, that material used in computing, tabulating and reporting result. Within the cost estimate are included tape recorders for their use in appropriate areas. MATERIALS FOR EVALUATION Within the cost estimate of this budget area is the projected cost of rental, lease and purchase price of films, tapes, research reports and other documents that it will be necessary to obtain for evaluation. Once evaluated, portions of such documents or their results may be used in many areas of departmental projects and assist development in the direction of future training, school workshops, contribute to the Drug Information Repository and support the formulation of survey and study instruments. Information gained from these sources may subsequently be used in preparing manual and news- letter publications. MISCELLANEOUS It is proposed that the indicated amount be allocated for the purpose of remaining available for use in support of identified budget areas that may need further financial assistance during the project period or to implement additional service areas that may be found critical to the success of the project. Particularly, within the implementation of new concepts, research and the development of supportive efforts to multiple project and programs, financial consideration must be given this area. Moved by Burley supported by Lennon the resolution be adopted. The Chairman ordered the resolution be referred to the Finance Committee. There were no objections. 61 Commissionters Minutes Continued. March 4, 1971 REPORT By Mr. Mathews IN RE: MISCELLANEOUS RESOLUTION NO. 5628 - HUMAN RESOURCES COMMITTEE The Human Resources Committee, by Mr. James Mathews, Chairman, reports Miscellaneous Resolution No. 5628 with the recommendation that the resolution be adopted and that the Chairman of this Board be authorized and directed to appoint the members of the Special Committee. "MISCELLANEOUS RESOLUTION NO. 5628 - CREATION OF SPECIAL COMMITTEE ON HUMAN RELATIONS By Mr. Mathews To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the previous Oakland County Board of Commissioners established a Human Relations Committee of that Board; and WHEREAS it is recommended that this Board of County Commissioners re-establish a Human Relations Committee to consist of not more than 15 members, appointed in the manner provided by the Rules of Procedure of this Board, which would include 2 members of the Board of Commissioners; NOW THEREFORE BE IT RESOLVED that this Board create a Special Committee composed of not more than 15 members, 2 of whom shall be members of this Board, such Committee to be known as the "Committee on Human Relations". The members of such Special Committee shall be appointed in the manner provided by the Rules for Procedure of this Board. BE IT FURTHER RESOLVED that the Human Resources Committee provide liaison between the Committee on Human Relations and the County Board of Commissioners". The Human Resources Committee, by James Mathews, Chairman, moves the adoption of the foregoing Report. HUMAN RESOURCES COMMITTEE James Mathews, Chairman Moved by Mathews supported by Daly the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. The resolution was referred to the Committee on Organization for the appointment of the members. Misc. 5635 By Mr. Pernick IN RE: OPPOSITION TO PROPOSED AMENDMENT TO ACT 147 OF THE PUBLIC ACTS OF 1939 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there has been proposed an amendment to Act 147 of the Public Acts of 1939 which would increase the present millage levied for the Huron-Clinton Metropolitan Authority from 1/4 to 1/2 mill upon the approval by a vote of the people; and WHEREAS the millage levied for the Huron-Clinton Metropolitan Authority is taken from the County's share of the allocated property tax millage; and WHEREAS any increase would also come from the County's portion of the allocated millage and thus reduce the General Fund revenue necessitating a cutback in other County programs. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes the proposed amendment to Act 147 of the Public Acts of 1939 which would increase the present millage of the Huron- Clinton Metropolitan Authority to be taken from the County's share of the allocated mill age. The Legislative Committee, by Lawrence R. Pernick, Chairman, moves the adoption of the foregoing resolution. LEGISLATIVE COMMITTEE Lawrence R. Pernick, Chairman Moved by Pernick supported by Burley the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. MISCELLANEOUS 5636 By Mr. Pernick IN RE: CONTROL OF LAKES AND WATERWAYS IN OAKLAND COUNTY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; WHEREAS the provisions of Act 303 of the Public Acts of 1967, as amended, permits a county to adopt an ordinance for the control of lakes and waterways within the county; and WHEREAS the Legislative Committee of the previous Board of Commissioners had under study such an Ordinance; and WHEREAS your Legislative Committee has reviewed and recommends that an Ordinance to provide for the control of the lakes and waterways in the County of Oakland be adopted. THEREFORE THE COUNTY OF OAKLAND ORDAINS: That as authorized and empowered by the provisions of Act 303 of the Public Acts of 1967, as amended, this Board creates the Ordinance to provide for the control of all lakes and waterways within the County of Oakland, except those lakes and waterways under the control of the Huron-Clinton Metropolitan Authority and Big and Little School Lot Lakes, with the powers and duties as set forth in the Ordinance attached hereto. 62 Commissioners Minutes Continued. March 4, 1971 The Legislative Committee, by Lawrence R. Pernick, Chairman, moves the adoption of the foregoing Ordinance. LEGISLATIVE COMMITTEE Lawrence R. Pernick, Chairman ORDINANCE 9 An Ordinance to provide for the control of all lakes and waterways within the County of Oakland, State of Michigan except those lakes and waterways under the control of the Huron-Clinton Metropolitan Authority and Big and Little School Lot Lakes. The County of Oakland, State of Michigan, ordains: Section 1: As used in this Ordinance: (a) Naters of this County" means any waters within the jurisdiction of this County. (b) "Marine safety program" means marine law enforcement, search and rescue operations, water safety education, recovery of drowned bodies and boat livery inspections. Section 2: (a) "Boating safety certificate" means a certificate issued by the Director of the State Department of Natural Resources evidencing that the holder thereof has successfully completed a Depart- ment of Natural Resources approved course of instruction in boating safety. (b) "Vessel" means every description of watercraft, other than a seaplane on the water, used or capable of being used as a means of transportation on water. (c) "Motorboat" means any vessel propelled by machinery, whether or not machinery is the principal source of propulsion. (d) "Person" means an individual, partnership, Firm, corporation, association on or other entity. (e) "Owner" means a person, other than a lien holder, having the property in or title to a vessel. The term includes a person entitled to the use or possession of a vessel, subject to an interest in another person, reserved or created by agreement and securing payment or performance of an obligation, but the term excludes a lessee under a lease not intended as a security or vendor under a conditional sales contract. Section 3: (a) "Operate" means to navigate or otherwise use a vessel. (b) "Slow-no wake speed" means a very slow speed whereby the wake or wash created by the vessel would be minimal. - -Speed bbating" means a speed at or above which a motorboat reaches a planning Condition. (d) "Regatta", "boat race", "marine parade", "tournament", or "exhibition", each mean an organized water event of limited duration which is conducted according to a prearranged schedule. (e) "Anchored rafts" means all types of nonpowered rafts used for recreational purposes which are anchored seasonally on waters of this County. (f) "Starboard" means right and reference is to the starboard side of a vessel or to the right side of the vessel. (g) "Port" means left and reference is to the port side of a vessel or to the left side of the vessel. Section 4: In order to protect the public interest in the prudent and equitable use of the waters of this County and enhance the enjoyment of pleasure boating and other recreational water sports thereon, the County shall establish and pursue such educational programs designed to advance boating and general water safety, The County shall put into effect a program to train youthful boat operators and shall request the State Department of Natural Resources to issue a boating safety certificate to those who satisfactorily complete such program. No charge shall be made for any instruction given. Section 5: Children less than 12 years of age may be permitted to operate motorboats on the waters of this County only when accompanied by at least one person 16 years of age or older. Children between the ages of 12 and 16 may be permitted to operate motorboats on the waters of this County only when accom- panied by at least one person 16 years of age or older or without such adult supervision when in posses- ion of a boating safety certificate issued subsequent to satisfactorily completing a State Department of Natural Resources approved course in boating safety. When so operating, the boating safety certificate shall be in the possession of the minor operator and shall be presented upon demand of any peace officer. The provisions of this section shall not be applicable to any motorboat powered by less than 6 horsepower motors. Section 6: When vessels are being operated in such a manner so as to make collision imminent or likely, the following rules shall apply: (a) When 2 vessels arm approaching each other head-on, or nearly so, the operator of each shall cause his vessel to pass on the port side of the other. (b) When overtaking a vessel proceeding in the same direction the operator of the overtaking vessel, unless it is not feasible to do so, shall pass on the port side of the vessel ahead. (c) When 2 vessels are approaching each other at right angles or obliquely so as to involve risk of a collision, other than when 1 vessel is overtaking another, the operator of the vessel which has the other on his own port side shall hold his course and speed, and the operator of the vessel which has the other on his own starboard side shall give way to the other by directing his couse to starboard so as to cross the stern of the other vessel or, if necessary to do so, shall slacken his speed, stop or reverse. (d) When a motorboat and a vessel under sail are proceeding in such a manner 50 as to involve risk of collision, the operator of the motorboat shall give way to the vessel under sail. (e) When a motorboat and a vessel not propelled by sail or mechanical means are proceeding in such manner as to involve risk of collision, the operator of the motorboat shall give way to the other vessel 63 Commissioners Minutes Continued. March 4, 1971 (f) When, by any of the rules provided in this section, the operator of a vessel is required to give way to the other, the operator of the other vessel shall maintain his direction and speed. Nothing in this section shall relieve the operator of a vessel otherwise privileged by the provisions of this section from the duty to operate with due regard for the safety of all persons using the waters of this County. Section 7: A person operating or propelling a vessel upon the waters of this County shall operate it in a careful and prudent manner and at such a rate of speed so as not to endanger the life or property of any person. A person shall not operate any vessel at a rate of speed greater than will permit him, in the exercise of reasonable care, to bring the vessel to a stop within the assured clear distance ahead. A person shall not operate a vessel in a manner so as to interfere unreasonably with the lawful use by others of any waters. Section 8: A person who is under the influence of intoxicating liquor or narcotic drugs, barbital or any derivation of barbital, or any person who is an habitual user of narcotic drugs, barbital or any deriva- tive of barbital, shall not operate, propel or be in actual physical control of any vessel upon any waters of this County. The owner of any vessel or any person having it in charge or in control thereof shall not knowingly authorize or knowingly permit the vessel to be propelled or operated by any person who is under the influence of any intoxicating liquor or narcotic drugs, barbital or any derivative of barbital, or any person who is an habitual user of narcotic drugs, barbital or any derivative of barbital. Section 9: A person who operates any vessel, upon any of the waters of this County, carelessly and heed- lessly in disregard of the rights or safety of others, or without due caution and circumspection and at a speed or in a manner so as to endanger or be likely to endanger any person or property, is guilty of reckless operation of a vessel and shall be punished as provided in this Ordinance. A person who nav- igates, steers or controls himself while being towed on water skis, water sled, surfboard or similar contrivances, upon any of the waters of this County, carelessly and heedlessly in disregard of the rights or safety of others, or without due caution and circumspection and in a manner so as to endanger or be likely to endanger any person or property, is guilty of reckless operation of water skis, water sleds, surfboards or similar contrivances. Section 10: Persons operating vessels on the waters of this County in areas not marked by well defined channels, canals, rivers or stream courses shall operate in a counter-clockwise fashion insofar as it is reasonably possible. They shall maintain a distrance of 100 feet from any dock, raft, buoyed or occupied bathing area, buoyed diver's flag or vessel moored or at anchor, except when proceeding at a slow-no wake speed and except when engaged in picking up or dropping off water skiers, as long as such operation is otherwise conducted with due regard to the safety of persons and property and in accordance with the laws of this County. Section 11: A person shall not operate a vessel on any of the waters of this County within a lawfully authorized restricted area clearly marked by buoys, beacons or other distinguishing devices as being prohibited to vessels. Section 12: On all lakes and waterways lying entirely within Oakland County, State of Michigan, except those lakes and waterways administered by, and under control of, the Huron-Clinton Metropolitan Authority and except as otherwise provided by State rules or local ordinances established under the provisions of Section 12 through 17 of Act 303 of the Public Acts of 1967, no operator of any motorboat shall, during the period from One (1) hour after sunset to One (1) hour before sunrise of the following day: (a) Have in tow or shall otherwise assist in the propulsion of a person on water skis, water sled, surfboard or other similar contrivance. Any person permitting himself to be towed on water skis, water sled, surfboard, or similar contrivance in violation of any of the provisions of this Ordinance is guilty of a misdemeanor. Section 13: (1) A person shall not operate on the waters of the County a vessel having in tow or other- wise assisting a person on water skis, water sled, aquaplane, surfboard or other similar contrivance, unless there is in the vessel, in addition to the operator, at least 1 competent person in a position to observe the progress of the person being towed. An observer shall be considered competent if he can, in fact, render assistance if necessary. All motorboats engaged in the propulsion of a person on water skis, water sled, aquaplane, surfboard or similar contrivance, shall be equipped with a 170 degree wide angle rear view mirror affixed in a manner as will permit the operator to observe the progress of the person being towed. (2) The provisions of this section shall not apply to vessels used by duly constituted ski schools in the giving of instructions, or to vessels used in sanctioned ski tournaments, competitions, expositions, or trials therefor, or to motorboats less than 16 feet in length actually operated by the person being towed and so constructed as to be incapable of carrying the operator in or on the motor- boat. Section 14: Any occupant or operator of any vessel underway on the waters of this County shall not sit, stand or walk upon any portion of the vessel not specially designed for such purpose, except when im- mediately necessary for the safe and reasonable navigation or operation of the vessel. Section 15: The information appearing on a capacity plate of any vessel shall be deemed to warrant that the manufacturer affixing the capacity plate has correctly and faithfully employed a method and formula for the calculation of maximum weight capacity and that the information appearing on the capacity plate with respect to maximum weight capacity and recommended number of persons is the result of the applicat- ion of a fair method and formula; and with respect to information concerning horsepower limitations Commissioners Minutes Continued. March 4, 1971 64 that such information is not a deliberate or negligent misrepresentation. Section 16: Exceeding the loading or horsepower limits as established by the capacity plate is prima facie .evidence of careless operation of a vessel. Section 17: Any person diving or submerging in any of the waters of this County with the aid of a diving suit or other mechanical diving device shall place a buoy or boat in the water at or near the point of submergence. The buoy or boat shall bear a red flag not less than 14 inches by 16 inches with a 3-1/2 inch white stripe running from 1 upper corner to a diagonal lower corner. The flag shall be in place only while actual diving operations are in progress. Section 18: All vessels when in operation, shall be provided with life saving devices as follows: I coast guard approved life preserver, vest, ring buoy or buoyant cushion for each person on board. All motor- boats as herein defined, in addition to life saving devices, shall be provided with safety equipment as follows: I coast guard approved B-1 type fire extinguisher on motorboats of closed or semi-closed con- struction and less than 26 feet in length; at least 2 coast guard approved B-1 type fire extinguishers on motorboats of closed or semi-closed construction and 26 feet to less than 40 feet in length; and at least 3 coast guard approved B-1 type fire extinguishers on motorboats of closed or semi-closed con- struction and 40 feet to not more than 65 feet in length; I hand or power-operated whistle or horn on motorboats 26 to 40 feet in length; 1 power-operated whistle or horn on motorboats 40 to 65 feet in length. Section 19: When in operation between sunset and sunrise motorboats powered by less than 11 horsepower shall be equipped with I white light, either lantern or flashlight ready at hand, which shall be ex- hibited in sufficient time as to be visible by and to warn other craft of position and prevent colli- sions. Motorboats of less than 26 feet in length and powered by II or more horsepower when in operation between sunset and sunrise shall be equipped with and exhibit 1 white light aft, visible 2 miles, a combination light Forward, red to port and green to starboard, visible I mile and motorboats from 26 feet to 65 feet in length when in operation between sunset and sunrise shall be equipped with and ex- hibit 1 white light aft, visible 2 miles, a white light forward, visible 2 miles, a red side light to port and a green side light to starboard, visible 1 mile. Section 20: Every motorboat being operated on the waters of this County and being propelled by a per- manently or temporaril-y attached-motor-shall be provided and equipped with a stock factory muffler, under water exhaust or other modern device capable of adequately muffling the sound of the exhaust of the engine of such motorboat. The mufflers shall be kept closed, and the exhaust or device kept in proper working order by any person operating or in charge of the motorboat at all times when the engine is in operation. The term "capable of adequately muffling the sound of the exhaust of the engine" means the motor's exhaust at all times shall be so muffled or suppressed as not to create excessive or unusual noise. Section 21: A regatta, motorboat or other boat race, marine parade, tournament, exhibition or trials there- for shall not be conducted on any waters of the County without authorization of the State Department of Natural Resources in writing. Section 22: Section 21 shall not exempt any person from compliance with applicable federal law or reg- ulation, and it shall not be construed to require the securing of a state permit if a permit therefor has been obtained from an authorized agency of the United States. Section 23: The operator or person in charge of any vessel being used or operated on the waters of this County, upon being hailed by any peace officer empowered to enforce the provisions of this Ordinance or the provisions of any other ordinance or rules established under this Ordinance shall immediately bring the vessel to a stop or maneuver it in such manner as will permit the officer to come alongside. The operator or person in charge of the vessel and any other person on board shall give his correct name and address, exhibit the certificate of number awarded for the vessel, submit to a reasonable inspection of the vessel and to a reasonable inspection and test of the equipment of the vessel. A peace officer who observes any violation by any person of any of the provisions of this Ordinance may forthwith arrest the person without a warrant. Section 24: Whenever a person is arrested without a warrant for any violation of this Ordinance punish- able as a misdemeanor, the arrested person shall be taken, without unreasonable delay, before a mag- istrate within thejudicial district in which the offense charged is alleged to have been committed and who has jurisdiction of the offense and is nearest or most accessible with reference to the place where the arrest is made, in any of the following cases: (a) When the person is arrested upon a charge of negligent homicide. (b) When the person is arrested under Section 8. (c) When a person is arrested under Section 9. When in the existing circumstances it does not appear that releasing the person pending the issuance of a warrant will constitute a public menace, the arresting officer may proceed in such cases as provided by Section 25. Section 25: (1) When a person is arrested without a warrant for any violation of this Ordinance punish- able as a misdemeanor, or of a provision of any other Ordinance or rule established in conformity with this Ordinance, under conditions not referred to in Section 24, the arresting officer shall prepare in duplicate a written notice to appear in Court containing the name and address of the person, the offense charged and the time and place when and where the person shall appear in court. If the arrested person 50 demands, he shall be taken before a magistrate as provided in Section 24 in lieu of being given the notice. 65 Commissioners Minutes Continued. March 4, 1971 (2) The time specified in the notice to appear shall be within a reasonable time after the arrest unless the person arrested demands an earlier hearing. (3) The place specified in the notice to appear shall be before a magistrate within the judicial district in which the offense charged is alleged to have been committed and who has jurisdict- ion of the offense. (4) Appearance may be made in person, by representation or by mail. When appearance is made by representation, or mail, the magistrate may accept the plea of guilty or not guilty for pur- poses of arraignment, with the same effect as though the person personally appeared before him, The magistrate, by giving 5 days' notice of the date of appearance, may require appearance in person at the time and place designated in the notice. Section 26: (1) When a person not a resident of this State is arrested without warrant for any violation of this act under conditions not referred to in Section 24, the officer making the arrest, upon demand of the arrested person, shall forthwith take the person before a magistrate of the vicinity to answer to the complaint made against him. If no magistrate is available or immediate trial cannot be had, the person arrested may recognize to such officer for his appearance by leaving with him the sum of money not to exceed $25.00. (2) In all cases the officer making the arrest shall give a receipt to the person arrested for the moneys so deposited with him together with a written summons as provided in Section 25. (3) If the offender fails to appear as required,the deposit shall be forfeited as in other cases of default in bail in addition to any other penalty provided in this Ordinance. (4) Every officer taking a deposit under this Section within 48 hours thereafter shall deposit it with the magistrate named in the notice to appear, together with the facts relating to such arrest. Failure to make the report and deposit the money is embezzlement of public money. Section 27: Unless otherwise specified under this Ordinance a violation of any of the provisions of this Ordinance or rules established in conformity with it, is a misdemeanor. Any person convicted of reck- less operation of a vessel as defined herein, or of operating a vessel while under the influence of intoxicating liquor or narcotic drugs in addition to any other penalty, may be refused by the court having jurisdiction of the violation, the right of operating any vessel on any of the waters of this County for a period of not more than 2 years. Section 28: Violations of the provisions of this Ordinance shall be punishable by a fine of not more than $100.00-for-such offense-or imprlsjonment -i-n the County Sail for a period not to exceed ninetY -(90) days, or both said fine and imprisonment. Section 29: If any section, paragraph, sentence of this Ordinance shall be held invalid the same shall not affect any other part of this Ordinance. Moved by Pernick supported by Richardson that the Ordinance be adopted. (Ordinance No. 9). Discussion followed. The vote on the Ordinance was as follows: AYES: Hamlin, Harrison, Horton, Houghten, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richardson, Simson, Szabo, Wilcox, Aaron, Barakat, Bawden, Brennan, Burley, Coy, Daly, Gabler. (24) NAYS: None (0) A two-thirds majority having voted therefor, the Ordinance was adopted. Misc. 5637 By Mr. Barakat IN RE: OPPOSITION TO PROPOSED AMENDMENT TO ACT 147 OF THE PUBLIC ACTS OF 1939 (Senate Bill 74 and House Bill 4269) To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS there has been proposed an amendment to Act 147 of the Public Acts of 1939 which would increase the present mill age levied for the Huron-Clinton Metropolitan Authority from 1/4 to 1/2 mill upon the approval by a vote of the people; and WHEREAS the millage levied for the Huron-Clinton Metropolitan Authority is taken from the County's share of the allocated property tax millage; and WHEREAS any increase would also come from the County's portion of the allocated millage and thus reduce the General Fund revenue necessitating a cutback in other County Programs. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes the pro- posed amendment to Act 147 of the Public Acts of 1939 which would increase the present millage of the Huron-Clinton Metropolitan Authority to be taken from the County's share of the allocated millage. BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to each of the Oakland County Legislative Delegation in Lansing, Michigan. The Local and R,gional Affairs Committee, by Joseph L. Barakat, Chairman, moves the adopt- ion of the foregoing resolution. LOCAL AND REGIONAL AFFAIRS COMMITTEE Joseph L. Barakat, Chairman Moved by Barakat supported by Simson that the resolution be adopted. Commissioners Minutes Continued. March 4, 1971 66 A sufficient majority having voted therefor, the resolution was adopted. Mrs. Bawden suggested that a copy of the resolution be sent to the School Districts and townships. The Chairman so ordered. Misc. 5638 By Mr. Mainland IN RE: PRE-ADOPTIVE GIRLS RANCH AT CAMP OAKLAND To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS in conducting hearings with various heads of Oakland County Departmental operations as to their presently indicated personnel needs as of January 1, 1972, it has been brought to the attent- ion of your Personnel Practices Committee that thanks to their receipts of a pledged gift in the amount of approximately $105,000.00 toward the construction of a building to be used in preparing children for adoptive placement, the Camp Oakland Board has committed itself to the construction of this building and will take care of all of the capital costs of same; and WHEREAS it is the unanimous representation of the Juvenile Court for the County of Oakland and the County Director of Juvenile Services that such a program is greatly to be desired, in that it affords promises of placing a substantially increased percentage of the children who become wards of the Court into adoptive homes, of providing better coordination between prospective foster parents and the pro- fessional staff of the court, of expediting the placement of the permanent wards of the Court into adopt- ive homes on a permanent basis with resulting reduction of long term foster care costs to the County; and WHEREAS it is represented to your Personnel Practices Committee that the proposed staffing requirements of such a program, effective January 1, 1972, would approximate $20,000.00 per year. NOW THEREFORE BE IT RESOLVED that this Board of Commissioners communicate to the Camp Oakland Board notification of its intention to include provisions for same in its budget for the year 1972. 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 Daly that the Resolution be referred to the Human Resources Committee for- further implementation. A sufficient majority having voted therefor, the motion carried. The Chairman referred the Resolution to the Human Resources Committee. REPORT By Mr, Mainland IN RE: MISCELLANEOUS RESOLUTION NO. 5606 The Personnel Practices Comm, by Mr. Mainland, Chairman, reports Miscellaneous Resolution No. 5606 with the recommendation that the Resolution be adopted. "MISCELLANEOUS RESOLUTION NO. 5606 - COURT REPORTER III, 1971 SALARY RATES By Mr. Mainland To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS a continuing review of the salary rate paid to Court Reporters in Circuit Courts reveals that the previously approvd 1971 rate for Court Reporters 111 is still somewhat low; and WHEREAS the Board of Auditors has been making a survey of the operations of the County's Circuit Court; and WHEREAS this study shows that the retention of skilled Court Reporters contributes greatly to the high level of productivity of this Circuit; and WHEREAS the availability of capable Court Reporters to staff Circuit Courts is limited. NOW THEREFORE BE IT RESOLVED that the 1971 Salary Rate for Court Reporter 111 be increased from the 1970 salary of $12,000.00 to $13,200.00, instead of the previously approved $12,600.00." The Personnel Practices Comm.by Mr.Mainland,moves the adonti ,n of the foregoing report. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman FINANCE COMMITTEE REPORT IN RE: COURT REPORTER III, 1971 SALARY RATES To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule llc of this Board, the Finance Committee reports that there is the sum of $5,400.00 available in the Unappropriated Surplus, FINANCE COMMITTEE James M. Brennan, Chairman Moved by Mainland supported by Aaron that resolution #5606 be adopted. The vote was as follows: AYES: Horton, Houghten, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richardson, Simson, Wilcox, Aaron, Bawden, Coy, Hamlin. (17) NAYS: Harrison, Szabo, Barakat, Brennan, Burley, Daly, Gabler. (7) A sufficient majority having voted therefor, the resolution was adopted. 67 Commissioners Minutes Continued. March 4, 1971 Misc. 5639 By Mr. Mainland IN RE: AFL-C10 CONTRACT FOR SHERIFF'S DEPARTMENT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland, the Oakland County Sheriff, and Local 1445, American Federation of State, County and Municipal Employees, AFL-CIO, have been negotiating a Contract covering the em- ployees in the Sheriff's Department; 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 Oakland County Sheriff and Local 1445, 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. The Personnel Practices Committee, by Mr. William L. Mainland, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman AGREEMENT This agreement is made and entered into on this day of A.D., 1971, by and between the Oakland County Sheriff and the Oakland County Board of Commissioners, hereinafter referred to collectively as the "Employer", and Local 1445, American Federation of State, County and Municipal Employees, AFL-CIO, hereinafter referred to as the "Union": It is the desire of both parties to this agreement to continue to work harmoniously and to promote and maintain high stand- ards, between the employer and employees, which will best serve the citizens of Oakland County. I. RECOGNITION The Employer recognizes the Union as the exclusive representative of the employees of the Oakland County Sheriff's Department, for the purposes of collective bargaining with respect to rates of pay, wages, hours of employment and other terms and conditions of employment, in the following bargain- ing unit for which they have been certified, and in which the Union is recognized as collective bargain- ing representative, subject to and in accordance with the provisions of Act 336 of the Public Acts of -1947, All employees of the Oakland County Sheriff's Department, excluding the sheriff, undersheriff, captain and all other executives or supervisors. II. MANAGEMENT RESPONSIBILITY The right to hire, promote, discharge or discipline, and to maintain discipline and efficiency of employees, is the sole responsibility of the Employer except that Union Members shall not be discriminated against as such. In addition, the work schedules, methods and means of departmental operation are solely and exclusively the responsibility of the Employer, subject, however, to the pro- visions of this agreement. III. DUES CHECK-OFF (a) The Employer agrees to deduct the union membership initiation fee and dues, once each month, from the pay of those Employees who individually authorize in writing that such deductions be made All authorizations delivered to the Employer prior to the first day of the month shall become effective during that succeeding month. Check-off monies will be deducted from the second paycheck of each month and shall be remitted together with an itemized statement to the local treasurer, within fourteen (14) days after the deductions have been made. (b) An employee shall cease to be subject to check-off deductions beginning with the month immediately following the month in which he is no longer a member of the bargaining unit. Any employee may voluntarily cancel or revoke the Authorization for Check-off deduction upon written notice to the Employer and the Union during the fifteen (15) day period prior to the expiration date of the agreement. (c) The Union will protect and save harmless the Employer from any and all claims, demands, suits and other forms of liability by reason of action taken by the Employer for the purpose of complying with this section. IV. BASIS OF REPRESENTATION Section 1. There shall be one steward and an alternate steward for each shift. In addition, there shall be one steward and alternate each for the Women's Division and the Detective's Division. Stewards will be permitted to leave their work, after obtaining approval of their respect- ive supervisors and recording their time, for the purpose of adjusting grievances in accordance with the grievance procedure and for reporting to the grievant a change in status of his grievance. Per- mission for stewards to leave their work stations will not be unreasonably withheld. Stewards will re- port their time to their supervisor upon returning from a grievance discussion. The privilege of stewards to leave their work during working hours, without loss of pay, is extended with the understanding that the time will be devoted to the prompt handling of grievances and will not be abused, and that they will continue to work at their assigned jobs at all times except when permitted to leave their work to handle grievances. Section 2. There shall also be one Chief Steward and one alternate Chief Steward. Section 3. There shall be a grievance committee consisting of the Chief Steward and two other members to be selected by the Union and certified in writing to the Employer. The Employer shall meet whenever necessary, at a mutually convenient time, with the union grievance committee. The purpose of grievance committee meetings will be to adjust pending grievances, and to discuss procedures for avoiding future grievances. In addition, the committee may discuss with Commissioners Minutes Continued. March 4, 1971 68 the Employer other issues which would improve the relationship between the parties. V. GRIEVANCE PROCEDURE The Employer and the Union support and subscribe to an orderly method of adjusting employee grievances. To this end, the Employer and the Union agree that an employee should first bring his prob- lem or grievance to the attention of his immediate supervisor, with or without his steward, who shall attempt to resolve the grievance informally. Dismissals, suspensions, demotions and disciplinary actions of any type shall not be a subject for the grievance procedure but shall be processed according to the procedures of the Personnel Appeal Board. Step I. If the grievance is not settled informally, it shall be discussed with the shift steward and shall be reduced to writing, signed by the grievant and submitted to his immediate supervisor. Step 2. The written grievance shall be discussed between the shift steward and the immediate supervisor, and the Chief Steward if so desired. The supervisor will attempt to adjust the matter and will give his written decision within five (5) days (excluding Saturday, Sunday and holidays) of receipt of the written grievance. Step 3. Any grievance not settled at Step 2 may be submitted to the next meeting of the grievance committee. Any grievance not submitted to the next grievance committee meeting, by written notification to the Employer within five (5) days of the immediate supervisor's written decision, shall be considered dropped. Any matter not settled in Step 3 of the grievance procedure may be submitted to final and binding arbitration by either of the parties. A request for arbitration must be submitted by written notice to the other party within fifteen (15) days after the grievance committee meeting. Expenses for arbitration shall be borne equally by both parties. If the parties fail to select an arbitrator, one will be selected under the rules of the American Arbitration Association. Any grievance not appealed, from a decision in one of the steps of the grievance procedure, to the next step as prescribed, shall be considered dropped and the last decision final and binding, except that time limits may be extended by mutual agreement of the parties. VI. BULLETIN BOARD The Employer shall assign a locked bulletin board which shall be used by the Union for PCLstiP9 hisarJng thcwrLttei approviL of the President oL the Union local, which shall laeaxe, a stricted to: (a) Notices of Union recreational and social affairs; (b) Notices of Union elections; (c) Notices of Union appointments and results of Union elections; (d) Notices of Union Meetings; (e) Other notices of bona fide Union affairs which are not political or libelous in nature. VII. SENIORITY New employees may acquire seniority by working six (6) continuous months, in which event the employee's seniority will date back to the date of hire into the department. When the employee acquires seniority, his name shall be placed on the seniority list, in the order of his seniority date. An up-to-date seniority list shall be furnished to the Union every six (6) months. An employee shall lose his seniority for the following reasons: (a) If the employee resigns or retires; (b) If the employee is discharged, and not reinstated; (c) If the employee is absent from work for three working days, without properly notifying the Employer, unless a satisfactory reason is given; (d) If the employee does not return to work at the end of an approved leave; (e) If the employee does not return to work when recalled from a layoff. VIII. LAYOFF, RECALL, AND TRANSFERS (a) If and when it becomes necessary for the Employer to reduce the number of employees in the work force, the employees will be laid off in seniority order, based on capability of performing available jobs and shall be recalled in the same order. (b) If and when an employee is permanently transferred to another division within the Department the president or chief steward shall be notified of said transfer by the employer. IX. PROMOTIONS All promotions within the bargaining unit shall be made on the basis of competitive examination as provided for in the Oakland County Merit System, The Sheriff will make his selection for promotion from the three highest ranking candidates who have passed the promotional examination. X. FALSE ARREST INSURANCE Employees covered by this agreement shall be provided, by the Employer, a policy of False Arrest lability insurance. The premiums for such insurance will be paid by the County. Xl. GENERAL CONDITIONS Section 1. The Union shall be notified in advance of anticipated permanent major changes in working conditions and discussions shall be held thereon. Section 2. The provisions of this agreement shall be applied equally and without favoritism to all employees in the bargaining unit. There shall be no discrimination as to age, sex, marital status, race, color, creed, national origin or political affiliation. The Union shall share equally with the Employer the responsibility for applying this provision of the agreement. Section 3. The re-employment rights of employees and probationary employees who are veterans will be limited by applicable laws and regulations. 69 Commissioners Minutes Continued. March 4, 1971 Section 4. Employees elected to any permanent full time union office or selected by the Union to do work which takes them from their employment with the County, shall at the written request of the Union be granted a leave of absence without pay. The leave of absence shall not exceed two (2) years, but it shall be renewed or extended for a similar period at any time upon the written request of the Union. Section 5. When any position not listed on the wage schedule is filled or established, the County may designate a job classification and rate structure for the position. In the event the Union does not agree that the classification, rate or structure are proper, the Union shall have the right to sub- mit the issue as a grievance through the grievance procedure within a six (6) month period. XII. ADOPTION BY REFERENCE OF RELEVANT RESOLUTIONS AND PERSONNEL POLICIES All Resolutions of the Oakland County Board of Commissioners, as amended or changed, from time to time, relating to the working conditions and compensation of the employees covered by this agree- ment, and all other benefits and policies provided for in the Oakland County Merit System, which incor- porates the Oakland County Employee's Handbook, are incorporated herein by reference and made a part hereof to the same extent as if they were specifically set forth. XIII. MAINTENANCE OF CONDITIONS Wages, hours and conditions of employment legally in effect at the execution of this agree- ment shall, except as improved herein, be maintained during the term of this agreement. No employee shall suffer a reduction in such benefits as a consequence of the execution of this agreement. XIV. ECONOMIC MATTERS The agreement between the parties on economic matters are set forth in Appendix A and Appendix B attached hereto and are incorporated into this collective bargaining agreement, subject to the terms and conditions thereof. XV. NO STRIKE - NO LOCKOUT Under no circumstances will the Union cause or authorize or permit its members to cause, nor will any member of the bargaining unit take part, in any strike, sitdown, stay-in or slowdown or any violation of any State law. In the event of a work stoppage or other curtailment, the Union shall immediately instruct the involved employees in writing, that their conduct is in violation of the con- tract and that all such persons shall immediately cease the offending conduct. The Employer will not lockout any employees of the bargaining unit during the term of this agreement. XVI. DURATION This agreement shall remain in full force and effect from January 1, 1971, to midnight, December 31, 1972. It shall be automatically renewed from year to year thereafter unless either party shall notify the other, in writing, sixty (60) days prior to the anniversary date, that it desires to modify this agreement. In the event that such notice is given, negotiations shall begin not later than sixty (60) days prior to the anniversary date. This agreement shall remain in full force and be effective during the period of negotiations and until notice of termination of this agreement is pro- vided to the other party in the manner set forth in the following paragraph. In the event that either party desires to terminate this agreement written notice must be given to the other party no less than ten days prior to the desired termination date which shall not be before the anniversary date set forth in the preceding paragraph. It is agreed and understood that the provisions contained herein shall remain in full force and effect so long as they are not in violation of applicable statutes and ordinances and remain within the jurisdiction of the County of Oakland. AMERICAN FEDERATION OF STATE, OAKLAND COUNTY SHERIFF COUNTY AND MUNICIPAL EMPLOYEES LOCAL 1445, AFL-C10 Frank Irons, Sheriff COUNTY OF OAKLAND, A MICHIGAN Constitutional Corporation By William M. Richards, Chairman; and Lynn D. Allen, Clerk of its Board of Commissioners Commissioners Minutes Continued. March 4, 1971 70 SHERIFF'S DEPARTMENT AGREEMENT APPENDIX A I. SALARIES The following merit salary schedule shall prevail during the term of this collective bargaining agreement: JANUARY 1, 1971 THROUGH DECEMBER 31, 1971 CLASSIFICATION BASE. 3 MO. 6 MO, 1 YR, 2 YR. 3 YR. 4 YR. Account Clerk 1 6,300 6,405 6,510 6,720 6 ,93 0 7,140 Clerk III 6,825 6,930 7,035 7,245 7,455 7,665 Corporal 12,800 Flat Rate Court Serv. Officer III 13,300 Flat Rate Detective 13,300 Flat Rate Drivers Lics. Examiner 6,600 6,700 6,800 7,000 7,200 7,400 General Maint. Mechanic 8,190 8,348 8,505 8,820 9,135 I. D. Technician 11 10,800 11,300 11,800 12,300 12,800 Jail Corporal 12,800 Flat Rate Jail Guard 10,300 10,800 11,300 11,800 12,300 Jail Matron 6,600 6,700 6,800 7,000 7,200 Patrolman 10,300 10,800 11,300 11,800 12,300 Police Sergeant 13,300 Flat Rate Police Sgt./Wtr. & Safety 13,300 Flat Rate Radio Dispatcher 6,090 6,195 6,300 6,510 6,720 6,930 Second Cook 6,405 6 ,51 0 6,615 6,825 Teletype Operator 6,600 6,700 6,800 7,000 7,200 7,400 Typist 1 5,460 5,565 5,670 5,775 Typist II 6,090 6,195 6,300 6,510 6,720 6,930 NOTE: As a result of the increase from three (3) to four (4) years of base to maximum rate, the employees in the classifications of Jail Guard, Identification Technician 11, and Patrolman will remain in the same relative position in the wage scale in relation to the maximum rate of the indi- vidual classification. JANUARY 1972 THROUGH DECEMBER 31 1972 BASE 3 rio. 6 MD. 1 YR. 2 YR. 3 YR. 4 YR. 6,30 0 6,405 6,510 6,720 6,930 7,140 6,825 6,930 7,035 7,245 7,455 7,665 13,800 Flat Rate 14,300 Flat Rate 14,300 Flat Rate 7,200 7,300 7,400 7,600 7,800 8,000 8,190 8,348 8,505 8,820 9,135 11,800 12,300 12,800 13,300 13,800 13,800 Flat Rate 11,300 11,800 12,300 12,800 13,300 7,200 7,300 7,400 7,600 7,800 11,300 11,800 12,300 12,800 13,300 14,300 Flat Rate 14,300 Flat Rate 6,090 6,195 6,300 6,510 6,720 6,930 6,405 6,510 6,615 6,825 7,200 7,300 7,400 7,600 7,800 8,000 5,460 5,565 5,670 5,775 6,090 6,195 6,300 6,510 6,720 6,930 *These classifications are subject to review by the Employer prior to December 31, 1971 in order for the Employer to determine any necessary classification readjustments and any possible wage applications. ;At the time the new jail opens, the jail classifications will be restudied by the Employer in relation to the then required job functions in order for the Employer to determine the relative positions of the existing or possible required new classifications in the salary structure. Premium Pay - Divers 77-17ivers shall receive straight time pay for on-duty hours of work. (b) For all hours on the job other than on-duty hours, the divers shall receive time and one-half pay. -;,(c) The divers shall receive premium pay of $2.00 per hour over and above the rates set forth in sections (a) and (b) above, when performing diving activities. 'Ad) When diving under the ice, divers shall receive premium pay of $4.00 per hour over and above the rates set forth in section (a) and (b) above. Computation of the $2.00 per hour and $4.00 per hour premium pay shall be computed to the nearest one-half (1/2) hour, Bonus - Hc ,:opter Pilot While perf7ming the functions of a helicopter pilot an employee will receive a $500 annual bonus to be paid bi-weekly. II. COURT APPEARANCES When officers are required to appear in court, they shall be compensated at the rate of time and one half for all time spent in court, with a guarantee of a minimum of two hours pay per day, CLASSIFICATION -;,Account Clerk I *Clerk III Corporal Court Serv.Officer III Detective Drivers tics. Examiner *General Maint. Mechanic I. Ce Technician II **Jail Corporal **Jail Guard **Jail Matron Patrolman Police Sergeant Police Syt./Wtr. & Safety *Radio Dispatcher *Second Cook Teletype Operator *Typist 1 *Typist 11 71 Commissioners Minutes Continued, March 4, 1971 Under the following condition: 1. Case must be of a criminal nature. 2. Officer must be off duty at court time. III. CLOTHING AND EQUIPMENT (;5 Non-uniformed officers will receive $200 per year for clothing and cleaning allowance, payable in installments of $100 in June and $100 in December of each year. (b) All guns, uniforms and equipment supplied by the County will remain County property and separating deputies will be required to return all uniforms and equipment to the Sheriff. (c) Uniforms will be furnished for female employees of a type required by their job assign- ment. All uniforms will remain County property and separating employees will be required to return all uniforms to the Sheriff. (d) The County will provide cleaning of uniforms for uniformed personnel of the department and it is understood that the individuals will not abuse this privilege by requesting excessive cleaning. SHERIFF'S DEPARTMENT AGREEMENT APPENDIX B For the following fringe benefits refer to the Oakland County Employee's Handbook: I. Injury on the job. 5. Longevity 2. Holidays 6. Master Medical Insurance 3. Leave of Absence 7, Sick Leave U. Life Insurance 8. Retirement 9. Vacation 11 Economic benefits of a fringe nature officially applied to Oakland County employees on a county-wide basis and incorporated into the Oakland County Employee's Handbook shall also be applied to the employees covered in this collective bargaining agreement. Mr. Mainland moved that the resolution be adopted. The Chairman referred the resolution to the Finance Committee. There were no objections. Misc. 5640 By Mr. Harrison IN RE: AGENT FOR FEDERAL GRANTS FOR MENTAL RETARDATION CENTER To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution No, 5309, Robert F. Patnales, the then Chairman of the Oakland County Board of Commissioners, was authorized to act as Agent for the County of Oakland in all matters relative to procuring a Federal Grant for the Mental Retardation Center; and WHEREAS William M. Richards, Chairman of the Oakland County Board of Commissioners, should now be designated and authorized to act as Agent for the County of Oakland in all matters relative to procuring a Federal Grant for the Mental Retardation Center. NOW THEREFORE BE IT RESOLVED that William M. Richards, Chairman of the Oakland County Board of Commissioners, be and is hereby authorized to act as Agent for the County of Oakland in all matters relative to procuring a Federal Grant for the Mental Retardation Center. The Planning and Building Committee, by Charlie J. Harrison, Jr., Vice Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Vice Chairman Moved by Harrison supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5641 By Mr. Harrison IN RE: DEDICATION OF PUBLIC WORKS DRIVE AND VILLAGE DRIVE To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of Oakland has established Public Works Drive and Village Drive; and WHEREAS said Drives should be dedicated to the use of the public as public roadways; and WHEREAS the Oakland County Road Commission should be requested to provide normal and routine maintenance of said Drives. NOW THEREFORE BE IT RESOLVED that Public Works Drive and Village Drive be and the same are hereby dedicated to the public for the use as public roadways, and that the Oakland County Road commis- sion be and the same is hereby requested to provide normal and routine maintenance of Public Works Drive and Village Drive. The Planning ana Building Committee, by Charlie J. Harrison, Jr„ Vice Chairman, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Charlie J. Harrison, Jr., Vice Chairman Moved by Harrison supported by Olson the resolution be adopted. /4. r .4) worn/ By .ffil44/C A.1/0.4W .00 17ff L oc4711k, meet ft 0," 0":77,0Ar ato w473G4F ge0 71,11+4,.."41,142, 4:344'.4 4.10 CCWA/„Tr, 41/CA6'‘Meti: Al ciffioA/ 4140 • Z Dote — : _ OAKLAND COUNTY BOARD Of AUDITORS DEPARTMENT Of FAOUTIES AND maims mama ENGINEERING DIVISION puezic wocee oig/i/E Tito out / of ?A ti . ,/2/Ce C1,1 Z 4-7/ Dols OAKLAND COUNTY BOARD Of AUDITIt?-r 3 DEPARTMENT Of ”401ThES AND 0004110W FitalgES traomemo omit* V/LLAG. 0.01V.L. Al e,ecte, • PT ° G Se4LE tl*/ .04 C di7e77 OA./ oCOrt4, /4" ;f:4.44r qA- ..1-414174:44/ W4Zef2 re, •9«,.,54,%-, 44L44.4 JRVE 04'T4 ze. A • 47-7- - f•7 - 57 - 0 • sr - of- 57" oo• Pr* 7G- Re. • :574 09 40 pr 57.4. l• 0./4 ▪ s tr- 42' • • 7.0 -/r;tr L.. 2141fil, PC • STA. Pr • sr 4* :3, /5 -- A • /2" - .55° • • s-- 25' - 52' //4,t4344-' L. • 674. Afts2, Ar• .3r1, 41,64 D. 4 o • 47' 4r 5, 511' 1 f, P.C. s sr . 7.dfdet r Sr 4. i.psda, 4 AI • 4.; 9"- ct?' - _ ostr T4 4,17 C2l, A N • • • Proposed Formula 20% - primary road mileage in County times, factor (Factor determined by county wide population) Existing Primary Road Formula 10% - primary mileage in County Commissioners Minutes Continued. March 4, 1971 vote was as follows: A.f1.5: Horton, Houghten, Mathews, Olson, Perinoff, Pernick, Powell, Simson, Szabo, Wilcox, Aaron, Barai,at, Bawden, Brennan, Burley, Coy, Daly, Gabler, Hamlin, Harrison. (20) NAYS: None (0) A sufficient majority having voted therefor, the resolution was adopted. W5C. 5642 By Mr, Olson IN RE: PROPOSED CHANGES IN THE GAS AND WEIGHT TAX FORMULA To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHSREAS the previous Board of Commissioners, by Miscellaneous Resolution No. 5124, dated July 1, 1969, su ene.d a Revised Primary Road Formula for distribution of Gas and Weight Tax Funds; and WHEAS the present Board of Commissioners reaffirms Miscellaneous Resolution No. 5124, a copy of which is .•ttached hereto. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners reaffirms and re- adopts its position as to a recommended revised Primary Road Formula for the distribution of Gas and Weight Tax Funds as set forth in Miscellaneous Resolution No. 5124, a copy of which is attached hereto. The Transportation and Aviation Committee, by Niles E. Olson, Chairman, moves the adoption of the foregoing resolution. TRANSPORTATION AND AVIATION COMMITTEE Niles E. Olson, Chairman "Misc. 5124 By Mr. Walker IN RE: DISTRIBUTION GAS AND WEIGHT TAX FORMULA To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Board of Road Commissioners has suggested that it submit a revised "Primary Road Formula" for a distribution of Gas and Weight Tax Funds from the existing Primary Road Formula which is as follows: PRIMARY ROAD FORMULA — The 34% which goes to Counties is divided with 75% goin .g to county primary roads (this should remain un- changed) 72 15% - equal share to each County. 5% - equal share, to each county 75% - weight tax (car and truck license fees) 75% - weight tax collected in each collected in each county. county. PROPOSED PRIMARY ROAD MILEAGE "FACTOR" County Wide Population 350,001 - 650,000 650,001 - 1,200,000 Over 1,200,001 Courity Wide Population Facto - 37,500 1.0 37,501 - 75,000 1.5 75,001 - 200,000 2.0 200,001 - 350,000 3.0 Existing miles of Primary road 25,236 Estimated "factored" miles 40,000 Estimated state wide funds (20%) $18,000,000 Estimated funds per factored mile $450 OAKLAND COUNTY Receipts (1969) - Existing 10% - $ 263,000 15% - 164,000 75% - 6 ,602 ,000 $ 7,029,000 Factor 4.0 5.0 6.0 Receipts (1969) - Proposed 20% - $1,620,000 5% - 55,000 75% - 6,602,000 $8,277,000 INCREASE = $1,248,000 per year. ; and WHEREAS the Oakland County Board of Road Commissioners further recommends a new formula for the Local Road Formula in the following manner: LOCAL ROAD FORMULA The remainder (25%) of the funds going to Counties is divided among the Counties for "local roads" (subdivision streets and lesser traveled mile roads in unincorporated areas). Existin! Local Road Formula Proposed Formula 35% - Unincorporated population 10% - Unincorporated population (last census) 65% - Local road mileage in County 90% - Local road mileage in county times factor (Factor determined by unincorporated population) 11-La Receipts (1969) Proposed 10%, - $ 238,000 90% 1,706,000 $1,944,000 73 Commissioners Minutes Continued. March 4, 1971 PROPOSED LOUT_ •; MILEAGE "FACTOR'' ' ra+Jlaion Unincorperata -. Population in Factor 85,001 - 100,000 2.6 100,001 — 120,000 2.8 1.4 120,001 - 140,000 3.0 1.6 140,001 - 160,000 3.2 1,8 160,001 - 190,000 3.4 2.0 190,001 - 250,000 3.6 2.2 Over 250,000 3.8 2.4 Iles of Local roads 62,147 "f .1,a:red" mil.s 100,000 • w 1 1, (90%) $27,000,000 () per fa,-,ared mile $270 Estin or , per pe. on (unincorporated) $1.16 ($3.1)00,000 divided by 2,5%a,961 population) ei,KLwsk COUNTY ' Onincorpc 5,000 ;•- •• .r 5,001 - 1F 001 - 2": - 35,000 )01 - 45,000 45,001 - 55,000 - 7C . 70,001 - E>ist • Er' in • Cr ECL L Factor 1.0 1.2 INCREASE - ;;49,000 per year. TOTAL INCRFW (Approximate C. C , ,4 607 and WhELlai rAir Committees recommend that this Board support the Board of County Road Commissioners in that Comoissi.. Hs efforts to secure adoption of a new Road Formula as set forth above. NOW THP'EFORE BE IT RESOLVED that the Oakland County Board of Supervisors support the proposed formulas for distribution of Gas and Weight Tax Funds as proposed by the Oakland County Board of Road _Cpmmissjpners as set forth above, BE IT FURTHER RESOLVED that this Board of Supervisors offer all necessary assistance for the implementation and adoption of the proposed Formula. Mr. Chairman, on behalf of the following Committees, I move the adoption of the foregoing resolution. SPECIAL AD HOC ROAD COMMITTEE Lee Walker, Chairman E. Frank Richardson, Mary Mead Bawden, Carl O'Brien Fred D. Houghton PUBLIC WORKS COMMITTEE Harry W. Horton, Chairman Lee Walker, Vice Chairman Thomas H. O'Donoghue, George N. Orbs William H. Richards, E. Frank Richardson LEGISLATIVE COMMITTEE Carl W. O'Brien, Chairman Christian F. Powell, Vice Chairman William L. Mainland, Alexander C. Perinoff Lee Walker, Mary Mead Bawden, Wallace F. Gabler, Jr." Moved by Olson supported by Wilcox the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. misc. 5643 By Mr, Olson IN RE: OPPOSITION TO REVISION OF GAS AND WEIGHT TAX FUNDS TO the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: WHEREAS there have been suggested increases in the gas and weight tax formula for various purposes; and WHEREAS the previous Oakland County Board of Commissioners and the present Oakland County Board of Cornissioners have adopted a recommendation that the existing primary formula for the distri- bution of gas and weight tax funds be revised; and WHEREAS your Committee recommends that this Board oppose any increase in the Gas and Weight Tax Funds for any purpose without a formula change. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners opposes any in- crease in the Gas and Weight Tax Formula for any purpose unless such increase to the Gas and Weight Tax includes a Revised Primary Road Formula for more equitable distribution of that portion of the Gas and Weight Tax Funds received 'ay counties. The Transportation and Aviation Committee, by Niles E, Olson, Chairman, moves the adoption of the foregoing resolution. TRANSPORTATION AND AVIATION COMMITTEE Niles E. Olson, Chairman Moved by Olson supported by Bawden the resolution be adopted. A sufficient majority having. voted therefor, the resolution was adopted. 74 Commissioners Minutes Continued, March 4, 1971 REPORT By Mr. Aaron IN RE; MISCELLANEOUS RESOLUTION MO. 5622 "MISCELLANI.TS RESOLUTION NO. 5622 - COMMUNITY TREATMENT FOR RECIDIVIST OFFENDERS By Mr. Aarm, To the Oar.: unity Bt. .!, of Commissioners Mr. Chairmb•. M: and • iutlemen: cr. t df community treatment for recidivist of has been previously spproved by • pi-csimately 100 to 1E0 persons who are first and second of will be given intensive p: counseling to, Octa or if such counseling would prevent the first and second offenders 11 •4 •• is • nuing their crarleul , !in; and • e it will be 5.. cc s.A !, 'y $3,000.00 per person which fl are is less than the average cost ! • , I , at. the State • : • - • • - re Michigan or Jack5 .,n; 1,4H. • . c-)st to the County -f ! d will be approximately iie balance of the cost to be , , : J by a federal grant and th! sional Council on Crime and Delinquency; and WHIA administrPtion of the program will be under the control oi 1 the Michigan Council on Crime at: Clinudency; and WHEHAS ,e.ur Eommitli... p,ommends that the County of Oakland contribute 24.6%, of the cost of said program whir :quals an Pc,- S41,126.00. NOW TH. •FOPE BE IT R1 SOLVED that the County of Oakland approves the pilot program for community treat trier for recidivist. offenders and appropriates the sum of $41,126.00 for such program from the Contingc;.: Fund to the Michigan Council on Crime and Delinquency. The Public Protection and Judiciary Committee, by Dennis M. Aaron, Chairman, moves the adopt- ion of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Dennis M. Aaron, Chairman Moved by Aaron supported by Perinoff the resolution be adopted. The Chairman, reforrod the resolution to the Finance Committee. [here wore ,no .abjectiors." FINANCE. COMMITTEE REPORT IN RE: COMMUNITY TREATMENT FOR RECIDIVIST ! OFFEi,i,f',.1 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule Ilc of this Board, the Finance Committee reports that there is the sum of $41,126.00 available in the Unappropriated Surplus, FINANCE COMMITTEE. James M. Brennan, Chairman Moved by Aaron supported by Gabler that Resolution #5622 be adopted. Discussion followed. The vote was as follows: AYES: Houghten, Lennon, Mainland, Mathews, Perinoff, Pernick, Richardson, Sic son, Szabo, Wilcox, Aaron, Bawden, Brennan, Burley, Coy, Daly, Gabler, Hamlin, Harrison, Horton. (20) NAYS: Olson, Barakat. (2) A sufficient majority having voted therefor, the resolution was adopted. Moved by Mainland supported by Hamlin resolution -/t5597 be taken from the table. The vote was as follows: AYES: Mainland, Olson, Perinofr, Powell, Simson, Szabo, Wilcox, Aaron, Bawden, Brennan, Coy, Gabler, Hamlin, Houghten. (14) NAYS: Lennon, Mathews, Fernick, Richardson, Barakat, Burley, Daly, Harrison, Horton. (9) A sufficient majority having voted therefor, the motion carried. Mr. Mainland read the resolution. "Misc. 5597 By Mr. Mainland IN RE: ROAD COMMISSION VACANCY To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS a vat.siscy 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 cif 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 he identified as a Policy making responsibility; and WHEREAS the Committee recorded its belief that such a role should not involve the full time 75 Commissioners Minutes Continued, March 4, 1971 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 same not to exceed a total of $7,500,00 per year; and WHEREAS said resolution was tabled by the Oakland County Board of Commissioners at its meet- ing 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 hold- ing 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 $75.00 per diem not to exceed a total of $7,500.00 per year. Mr. Chairman, I move the adoption of the foregoing resolution. William L. Mainland Discussion followed. Mr. Lennon presented a substitute motion which was ruled out of order. Discussion followed. Moved by Lennon supported by Daly that Resolution #5597 be amended to change the salary from $75.00 per diem not to exceed $7,500,00 per year to a flat salary of $10,000.00 per year. Discussion followed. Moved by Barakat supported by Burley that this matter be tabled once again. The vote on the motion to re-table was as follows: AYES: Lennon, Mathews, Richardson, Barakat, Burley, Daly, Harrison, Horton. (8) NAYS: Mainland, Olson, Perinoff, Pernick, Powell, Simson, Szabo, Wilcox, Aaron, Bawden, Brennan, Coy, Gabler, Hamlin, Houghten. (15) A sufficient majority not having voted therefor, the motion failed. Discussion on the amendment to the resolution followed. Vote on the amendment to the resolution was as follows: AYES: Daly, Horton, Lennon. (3) NAYS: Mainland, Mathews, Olson, Perinoff, Pernick, Powell, Richardson, Simson, Szabo, Wilcox, Aaron, Barakat, Bawden, Brennan, Burley, Coy, Gabler, Hamlin, Harrison, Houghten. (20) A sufficient majority not having voted therefor, the motion failed. Vote on the main motion. AYES: Mathews, Olson, Perinoff, Pernick, Powell, Simson, Szabo, Wilcox, Aaron, Barakat, Bawden, Brennan, Coy, Gabler, Hamlin, Harrison, Houghten, Mainland. (18) NAYS: Richardson, Burley, Daly, Horton, Lennon. (5) A sufficient majority having voted therefor, the resolution was adopted. Misc. 5644 By Mr. Houghten IN RE: PUBLIC HEARINGS ON DEVELOPMENT OF UNINCORPORATED AREAS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; INASMUCH AS there is grave concern among all of the unincorporated municipal units of government within the County of Oakland that some of these units of government have noticed their feelings about the proposed Planning Department's legislation concerning furthering development in the County (including New Towns) a clearer understanding to these people should be made. NOW THEREFORE BE IT RESOLVED that prior to the Planning and Building Committee taking any formal action on any such legislation that scheduled public hearings with each unincorporated unit of government be held within the County so as to determine their actual needs and desires as to future development within their areas. Mr. Chairman, I move the adoption of the foregoing resolution. Fred D. Houghten, Commissioner District #1 Moved by Houghten supported by Coy the resolution be adopted. The Chairman referred the resolution to the Planning and Building Committee. There were no objections. 76 Commissioners Minutes Continued. March 4, 1971 Moved by Hamlin supported by Gabler the Board adjourn to March 18, 1971 at 9:30 A. M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 12:20 P. M. Richard Elliott Alexander C. Perinoff Deputy Clerk Vice Chairman