Loading...
HomeMy WebLinkAboutMinutes - 1971.11.03 - 7599280 Bs. November 4, 1971 Meeting called to order by Chairman William M. Richards at 10;00 A. M. in the Court House Auditorium, 1200 .North Telegraph Road, Pontiac, Michigan. Roll called. PRESENT: Aaron, Barakat, Brennan, Burley, Coy, Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, Richardson, Simson, Szabo, Wilcox. (25) ABSENT: Daly, Hamlin. (2) Quorum present. Invocation given by Harry W. Horton. Moved by Burley supported by Harrison the minutes of the previous meeting he approved as printed. A sufficient majority having voted therefor, the motion carried. Clerk read letters From U. S. Senator Robert P. Griffin and Governor Will ian G. Milliken acknowledging receipt of resolutions adopted by the Board. (Placed on file.) Clerk read letter from the Southwest Oakland County Regional Government Association opposing SEMCOG's criminal justice manpower development plan. (Referred to Public Protection and Judiciary Committee.) Clerk read resolution from the City of Troy supporting Resolution 65839 regarding liaison with local units of government. (Referred to Local and Regional Affairs Committee.) Clerk read resolution from Clinton County Board of Commissioners opposing house Bill 5464 and Senate Bill 1036 regarding government reorganization. (Referred to Legislative Committee,) Clerk read letter from the Presidents of Oakland County Leagues of Women Voters requesting that a supplementary clothing allotment he included in the 1972 budget. (Referred to Human ReSDUiCe5 COMMILLee.) Clerk read letter from M. Corrigan objecting to an increase in the ADC supplemental clothing allowance. (Referred to Human Resources Committee.) Misc. 5852 Recommended by Board of Public Works RE, HOLLY SEWAGE DISPOSAL SYSTEM Submitted by Mr. Lennon BOND RESOLUTION Mr. Lennon offered the following resolution which was approved by the Board of Public Works at their meeting of October 26, 1971; WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution No. 5502, adopted on October 5, 1970, did approve of the establishment of a sewage disposal system to be known as the 'Holly Sewage Disposal System" for the purpose of disposing of sanitary sewage from the Holly Sewage Disposal District, which district consists of all of the territory in the Village of Holly; and WHEREAS the County of Oakland and the Village of Holly entered into a Contract dated as of September 1, 1971, whereby the County agreed to construct and finance the Holly Sewage Disposal System and the Village. agrctd therein to pay the total cost thereof not defrayed by grants based upon an estimated cost of ifi0,000 to be paid by the Village and as represented by the amount of bonds issued by the county to finance said System; and WHEREAS pursuant to the provisions of said Contract of September 1, 1971, the amounts of several annual installments to be paid by the Village are the same as the annual bond maturities here- inafter set forth; and WHEREAS under said Contract of September 1, 1971, the said Village is to pay annually the amount of each annual installment to the County and in addition, thereto is to pay semi-annually interest and paying agent fees and other bond handling costs as determined pursuant to said Contract; and WHEREAS the County is desirous of issuing bonds in anticipation of the payments to be made by the said Village under said Contract of September 1, 1971; and WHEREAS the County Board of Public Works has approved this resolution and recommended its adoption by the Board of Commissioners. 281 Commissioners Minutes Continued. November 4, 1971 THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as fo l low s : I. That the bonds of said County of Oakland, aggregating the principal sum of Six Hundred Eighty Thousand Dollars ($680,000) be issued for the purpose of defraying the cost of acquiring said Holly Sewage Disposal System. That said bonds shall be known as "Oakland County Sewage Disposal Bonds - Holly System"; shall be dated November 1, 1971; shall be numbered consecutively in the direct order of their maturities from 1 upwards; shall be in the denomination of $9,000 each; shall bear interest at a rate or rates to be hereafter determined not exceeding seven and one-half percent (7-1/24) per annum, payable on May 1, 1972 and semi-annually thereafter on the first days of May and November in each year; and shall mature on the first day of May in each year as follows: 1975 - $ 5,000 1980 - $15,000 1985 - $20,000 1990 - $30,000 1 996 - $35,000 1976 - 10,000 1981 - 15,000 1986 - 25,000 1991 - 30,000 1997 - 35,000 1977 - 10,000 1982 - 20,000 1987 - 25,000 1992 - 30,000 1998 - 40,000 1978 - 10,000 1983 - 20,000 1988 - 25,000 1993 - 30,000 1999 - 40,000 1979 - 15,000 1984 - 20,000 1989 - 25,000 1994 - 35,000 2000 - 40,000 1995 - 35,000 2001 - 40,000 Bonds maturing on or after May 1, 1983, shall be subject to redemption in inverse numerical order as the option of the County prior to maturity on any one or more interesl. payment dates on and atter May 1, 1982. Bonds so called for redemption shall be redeemed at the par value thereof and accrued interest plus a premium on each bond computed as a percentage of the Face amount thereof in accordance with the following schedule: 31 if called to be redeemed on or after May 1, 1982, but prior to May 1, 1988; 21 if called to he redeemed on or after May 1, 1988, but prior to May 1, 1994; 1/ if called to be redeemed on or after May 1, 1994, but prior to maturity. hr rice of redemption shall be given to the holders of the bonds to be redeemed by publication of such notice not less than thirty (30) days prior to the date fixed for redemption, at least once in a news- paper or publication circulated in the City of Detroit, Michigan, which carries as a part of its regular service, notices of the sale of municipal bonds. Bonds so called for redemption shall not hear interest after the date fixed for redemption, provided funds are on hand with the paying agent to redeem the same. Bonds maturing prior to the year 1983 shall not be subject to redemption prior to maturity. All bonds shall have proper coupons attached thereto evidencing interest to their respective dates of maturity. 2. That the principal of said bonds and the interest thereon shall be payable in lawful money of the United States of America, at such bank and/or trust company which qualifies as a paying agent under Federal or Michigan jaw and which shall be designated by the original purchaser of the bonds. Such purchaser shall have the right to name a similarly qualified co-paying agent. 3. That the Chairman of the Board of Commissioners and the County Clerk, of the County of Oakland are hereby authorized and directed to execute said bonds for And on behalf of the said County and to affix the seal of said County thereto, and to execute the interest coupons to be attached to said bonds by causing to be affixed thereto their facsimile signatures: and that upon the execution of said bonds and attached coupons, the same shall be delivered to the Treasurer of said County who is hereby authorized and directed to deliver said bonds and attached coupons to the purchaser thereof, upon receipt of the purchase price therefor. 4. That the said bonds are to be issued pursuant to the provisions of Act. No. 185 of the Michigan Public Acts of 1957, as amended, in anticipation of the payments to become due to the County from the Village of Holly under said Contract of September. 1, 1971, which payments are in the aggregate principal amount of the bonds with interest thereon as therein provided. As provided in said Act No. 185, the full faith and credit of the said Village is pledged to the making of the said payments when due, and in addition there is hereby pledged, as authorized in said Act No. 185, the full faith and credit of the County of Oakland to the payment of the bonds, both principal and interest, when due, 5. That all moneys paid lo the County by the said Village pursuant to said Contract of September 1, 1971, shall be set aside by the County Treasurer in a separate fund and bank account to be used solely for the payment of the principal of and interest on the bonds herein authori7ed. Interest payable on the bonds on May 1, and November 1, 1972 and May 1, 1973, is capitalized and is payable from the proceeds of said bonds. 6. That said bonds and attached coupons shall be substantially in the following form: UNITED STATES OF AMERICA STATE OF MICHIGAN COUNTY OF OAKLAND OAKLAND COUNTY SEWAGE DISPOSAL BOND - HOLLY SYSTEM Number $5,000 KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby acknowledges ItselF incIpl-ted and tor value received, promises to pay to the bearer hereof the sum of FIVE THOUSAND DOLLARS on the First day of May, A. D. 19a_, together with interest thereon from the date hereof until paid, at the rate of ) per centum per annum, payable May 1, 1972 and thereafter semi- annually on the first days of May and November in each year. Both principal and interest hereof are payable in lawful money of the United States of America at , in the City of , upon presentation and surrender of this bond and the coupons hereto attached as they severally nature, This bond is one of a series of bonds of like data and tenor except as to maturity_ , numbered consecutively in the direct order of their maturities . from 1 to 136, both inclusive, aggregating the principal sum of Six Hundred Eighty Thousand Dollars ($680,000), issued under and pursuant to and in full conformity with the Constitution and Statutes of the State of Michigan, and expecially Act No. 185 of the Michigan Public Acts of 1957, as amended, for the purpose Commissioner's Minutes Continued, November 4, 197i of defraying the cost ol the Holly Sewage Dispe ,:al System. Bonds of this series maturing prior I, May I, 1983, •;ct not F i e r, .1. -1 prior ou maturity. Bonds maturing on or a:ter May 1, •h allbm ii. ..) refteuipt . numerical order, at ftt. option of the County prior I. oa ant • nre Ha • after May 1, 1982. Bonds callad for redemptlim ihall Se r(d• a•vd af t I N • and ac:_rued interest plus a premium on each f.aid computed as o percent,: je of thc 0c.:f am t I hi acoordance with the following schedule: 3e' if called to be r •i. , • d an or afo r May 1, I ,•:. but prior 2/ if called to he red. mcntd un or aft • a Mav I I t prier I / if called to he recil-,..A on or n:•• I ! but prior Notice of io•kf ;Lion shall be given to the hol.i notice no •.. than thirty (30) days prior u tT newspaper or pablication circuiated in the City o regular serviLe, notices of the sale of municipal bomGt. interest at the date fixed tor redemption, providcd funds are on 1m • • with the same. This bond as to both principal and interest.. is payable from moneys be paid ; Lhe County of Oakland by the Village of Holly pursuant Im . certain Conti- , :a: . September I 71, between the County of Oakland and said Villatia whereby rho hd Village axf • t . ty to the County the cost of the Holly Sewage Disposal S ; • , in annual H. unt ,, in 5, • ; • • tk-. maLur iti cs o i the bonds of this issue and s. •i-ninually to F.oi th am: it tc II. I E L . chart,s such payments to be made at Last thirty (30) •.• s trii- r.. rytp c lified In this bond. The full faith and credit of said is 1.1i ;o• ir the pr. opt paymma! I i.s obligations pursuant to said Contract, and in addition, by ••ffirmative vote of three-fifths (3/Sitns) ot the members elect of its Board of Commissioners the tull fsith and credit of the County ol Oakland is pledged tc the payment of this bond, principal and interest, when due. It is hereby certified, recTted and declared that all acts, conditions and things required to exist, happen and be performed precedent to and in the issuance of the bonds it this series, existed, have happened and have been performee in doe time, form and manner as required by the Constitution and Statutes of the State oi Michigan, and that the total indebtedness of said County, including this series of bonds, does not exceed ary constitutional or statutory limitation. IN WITNESS WHEREOF, the County ot Oakland, Michigan, by its Board of Comissioners, has caused this bond to be signed in its name by the Chairman of said Board of Commissioners and by the County Clerk. of the County, and its corporate seal to be affixed hereto, and has caused the annexed interest coupons to be executed with the facsimile signatures of said Chairman and County Clerk all a:, or the first day of November, A.D. 197/. COUNTY OF OAKLAND, MICHIGAN By Chairman of its Board ofCommissioners By Its County Clerk. (SEAL) (COUPON) Number On the 1st day of , Aft 9 , the County of Oakland, Michigan, will pay to the H arer hereof the SUT shown hereon in lawful money of the United States ot America, at the , in the City of same being the interest due on that day on its Oakland County Sewage Disposal Bond - Holly System, dated November 1, 19/i, No. (FACSIMILE) (,FACSIMILE) County Clerk Chairman of the Board of Coruni ,u5loners 7, That the said bonds shall not be issued until the Municipal Finance Conmlssion of the State of Michigan shall have first issued its order granting permission to so do, as provided in Act No, 202 of the Michicjan Public Acts of 1943, as amended, and the Board of Public Works through its Director is hereby authorized and directed to make application to said commission for the issuance of such order. B. The Board of Public Works is hereby authorized Lo sell said bonds at not less than par and accrued interest in accordance with the laws of this state and to do all things necessary to effect the sale and issuance of said bonds, subject to the provisions of this resolution. 9. Ail resolutions and parts of resolutions, insofar as the same may be in conflict he are hereby rescinded. PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman Mr. Lennon moved the adoption of the foregoing resolution. The motion was supported by Mr. Mainland. On roll call the resolution was adopted by the Following vote: YEAS: Richards, Richardson, Simson, Szabo, Wilcox, Aaron, Barakat, Brennan, Burley, Coy, Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Perinoff, Pernick, Powell. (24) NAYS: None. (0) Misc. 5853 Recommended by the Board of Public Works RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - CLARKSTON-INDEPENDENCE EXTENSIONS Mr. Lennon presented the following resolution, a copy of which has been sent to each member of the Board of Commissioners. 282 be 1 -tem Cost - 5 92,070.00 - 152,672,00 = 24,108,00 - 147,620.00 = 590 ,759.00 - 115,794,00 - 107,200,00 - 20,800.00 ,C0 Coxmissioners Minutes Continued. November 4, 1971 RESOLUTION PROPOSED BY OAKLAND COUNEY BOARD OF PUBLIC WORKS WITH RESPECT TO CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - CLARKSTON-INDEPENDENCE EXTENSIONS WHEREAS the Oakland County Board of Public Works has subrrtted to this Board Revised Exhibits A. A-I, A-2, A-3, B, B-I, B-2. B-3 and C settinq forth the revised project description, revis,ed estimates of the cost and revised schedules of payment of the cost of the Clinton-Oakland B' or Disposal System - Clarkston-Independence Extensions, which have been approved by the Board of Public Works; and WHEREAS the Oakland County Board of Public Works has approved said Revisel Exhibits as revisions of the Contract dated Sopfember 1. 19/0, between the County of Oakland and tne Township of Independence and the Villa me of Clarkston for the extension of the Clinton-OaklaA o , c Disposal System to be known as the Clarkston-Independence Extensions, and did authorize the l Ic 11-, and Secretary of the Board of Public Works to attach said Revised Exhibits to said Coot r. t subject: to I he approval of this Board of Commissioners; and WHEREAS the aforesaid revisions require revisions Imp the Bond Resolution heretofore adopted by this Board which revisions are set forth in an Amended Bond Resolution approved by the Board or Public Works and submitted to this Board for approval; and WHEREAS the said revisions to the Contract will be approved by each of the said municipalities. NOW THEREFORE BE IT RESOLVED that the said Revised Exhibits A, A-1, A-2, 6 -3, B, B-I, B-2, 3-3 and C be approved and the County Clerk is hereby acthori7ed to endorse thereon the fact of suds. approval and return same to the Board of Public Werke, BE IT FURTHER RESOLVED that the Chairman and Secromary of the Board of Public Works be and they are hereby authorized and directed, on behalf of said County of Oakland, to atta ,sh said Elxhibits A, A-1, A-2, A-3, B, B-1, B-2, B-3 and C to the said Coutraet, dated Septembar 1, 1970, between the County of Oakland and the Township of Independence and the Village of Clakston d'r, revisions thereto, which Revised Exhibits read as follows: EST1MAT' OF 13311Ai PROJF011 COST CLIN'ON-OAK1A1) SEWAGE D1sPOSAL SYSTEM ,ELARKSTON-INDEPENDFNET EXTENSI'NS Septembor 1971 (Re,,:sed) KIEFT ENGINEERING, INC., CONSULTING ENGINEERS, VILLAGE OF CLARKSTON Contract Description Quantity Unit Eric V-1 24 inch Sewer 1,705 L.F. S 54.00 21 inch Sewer 2,936 L.F. 52.00 15 inch Sewer 492 L.F. 49.00 1-2 inch Sewer 3,050 L. F, 8 inch Sewer 20 ,371 L.F. 29.00 6 inch House Lead 8,271 L.F. 0 14.00 Manholes, Standard 134 Ea. rP' 800.00 Manholes, Drop 16 Fa. (51 1,300.00 Contract V-I Construction Sub-Total Contract T-I JOHNSON ANDERSON, INC., CONSULTING ENGINEERS, TOWNSHIP OF INDEPENDENCE Description Quantity Unit Price Item Cost 12 inch Sewer 3,064 L.F. $ 43.50 a $133,284.00 10 inch Sewer 3,758 1_,E. 30.00 = 112,740.00 8 inch Sewer 11,053 L. 'H 26.00 - 287,378.00 6 inch House Lead 6,755 I.E. , 15,60 = 105,378.00 Manholes, Standard 69 Ea. 825.00 56,925.00 Manholes, Drop 7 Ea. $ 65.00 44.00 41,00 24.50 14.50 875.00 2,000,00 1,400.00 $ 48.00 48.40 25.25 14.60 800.00 1,900,00 150,00 - 9,800.00 $705,505.00 235,488.00 = 144,474.00 = 413,595.00 • 211,116.00 69,600.00 - 13,300.00 - 111,000,00 $1,198 ,5-73 ,00 = 499,070.00 - 142,120.00 - 80,319,00 - 707,364.00 = 230,695,00 - 151,375,00 = 28,000,00 $1,838,943.00 1-2 21 inch Sewer 18 inch Sewer Contract T-1 Construction Sub-Total 4,906 L.F. 11, 2,985 L.F. 8 inch Sewer 16,380 L.F. 6 inch Sewer 14,460 L.F. Manholes, Standard 87 Ea, Manholes, Drop 7 Ea. 24 inch Channel Crossing 740 LE. 641 Contract T-2 Construction Sub Total 7-3 21 inch Sewer 7,678 L,F. 6' 18 inch Sewer 3,230 L.F. 511 15 inch Sewer 1 ,959 L.F. 8 inch Sewer 28,872 L.F. 6 inch House Lead 15,910 L.F. 55 Manholes, Standard 173 Ea, Manholes, Drop 14 Ea. 6- Contract T -3 Construction Sub-Total EXHIBIT B (Revised) -- 22 2:3 .1 6 . 7 1E1 • INDEPEIVDENCE 16 5 - 24 I C Fr! • • .]; I'S OAKLAND . INTEPCEPTOR SEWER 4 ,^z- • . ,,,, C.', , 1 CO , 1./LTING ENCONFER, NI,EPENC'ENCE TOWNHIP: JOHNSON 5 ANDERSON, INC POl'17 iAC, MIHINCN CUSULI N ;INEER, VHLE ON KIEFT I NEEril IN CCA<C T -, MCNIThi- EXHIBIT A CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON-INDEPENDL:T 7±, EXTENSIONS GENERAL LOCATIO•: OF SEWERS PS -7,, • 0, 2 .2.........-1 6 „ <!. 25 4 TON — i'4DEPF.NDENCE E Eiki;ONS t — t • . i ,--„ . . s. 33 ... — — 34 1 35 1 ' 36 , . ' . R 31 32 „ 22 • 27 CLIN 7 ON—OAKL AND INTERCEPTOR SEWER • r,) w : 21 "-•`: t 1C.'" '- INDEPENDENCE 'TOWNSHIP 16 414 14 5 5 24 23 c AND SEWER 7 8 18 ‘. I 5 411019- EXHIBIT A- CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON-INDEPENDENCE EXTENSIONS .! 36 35 1' E °I 33 32 • 31 6 5 4 „ ' , r' • !I '10 A 7 8 11 INDEPENDENCE TOWNSHIP Utl/r. 14 6 , 19 CLARKSTON - _AL J IL PROPOSED CLARKSTON— INDEPENDENCE EXTENSIONS 28 27 OA , L./-ND INTERCEPTOR SEWER an. 2.,6 -.''' t .. I + 30 ; tag • CLINTON—OAKLAND INTERCEPTOR SEWER , F W „- , • 16 15 18 23 9 P :5 CUJN E ,dc• INUEPENDENC: T jOHNSON 6; 29 NT 1 AC , H. • CON:IMLIIN0 •14: KiEFT ' NC CI1 K T • • G — N • I9fl EXHIBIT A-2 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON-1NDEPENDENCE EXTENSIONS • - .• ••• t • -r F° a ' 7 11 1 INDEPENDENCE TOWNSHIP Is 16 , 19 CLARKSTON - - - 24 611 OLIN ION- OAK LA ND INTERCEPTOR SEWER— PROPOSED CLARKSTON- INDEPENDENCE EXTENSIONS - A 27 t"'"1 26 . ;15- , 31 32 • 3,3 35 ." '.• ' NTON- OAKLAND INTERCEPTOR SEWER „'" -;„ : .14 15 6 $ 4 2.;% CONSULTING ENGINEER, INDEPENDENCE TOWNSHIP: JOHNSON 8+ ANDERSON, INC. PONTIAC, MICHIGAN CONSULTING ENRINI.:P. VILLAGE OF CLAF • KiEri- ENGINE f Th.IG, INC. CLARKSTON, MiCH1GAN NL- EXHIBIT A-3 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON-INDEPENDENCE EXTENSIONS Commissioes Minut.es Continued. November 4, 1971 22,9jEG L.F. g 11,625 L.F. k• L.F. Descr 27 in Contract T-4 Sub-Total Sub-Total t P ( . J40 j.00 (a4 .4.0 1,000.00 800.00 1,400,00 47.50 18.40 82.50 5:800 00 ..00 2C.00 14.00 1,200.00 2,200.00 875.00 1,500.00 16.00 57.00 32_60 14,00 825.00 1,600.00 16.00 600.00 284 87.h0 .00 , 0 M,A 1 , 78,1400.00 31,200.00 i9,800.60 59,500.00 6,000.00 y,600,00 s1,561,734,00 S 185,478,00 689,816,00 129,010,00 95,700.00 0 00 , 40 $1,154, S 191 0.00 92.,000.00 j ,15(0 .00 40,000.00 coo oo S 41 ,0(„0.00 s8,154,86,00 Sub-Total $ 45,000.00 198,00.00 75.000.00 40,000.00 35,000.00 Sub-Total $9,449,658.00 $10,922,058,00 940,500.00 30,000.00 8,990.00 13,500,000.00 1,08o 0.00 ---- n -0 - - $ 1,857,197.27 3G cr 660 L.E. kk Man.•J : , No. 1 6 Fa, Manhc.: Standard 118 EA. Manholes, Drop 6 ED. 0, 20 inch Force Main 600 L.F. 6 inch Force Main 405 L.F. Engineering Administration Inspection Easement Acquisition Soil Test Borings Sib--Total Sub-fetal Contingency LegaI Financial Capitalized Interest $1,4/2,400.00 11,919,310.73 be Fifty (50) year and upwards. JOHNSON & ANDERSON, INC. By: William E. McDonald, P,E, - VILLAGE OF CLARKSTON 51,251,023.00 104,027.00 31,276,00 37,574.00 40,000.00 6,000.00 2,500.00 $1,472,400.00 ENGINEER TOWNSHIP OF INDEPENDENCE $8,154,826.00 535,116.00 203,856.00 244,62/.00 271,233.00 40,000.c0 $9,449,658,00 T-5 42 inch S 30 in. h S: 21 intl 12 inch S 8 inch Sec 1-4 Consiruction 9,582 L.F. a 951 L.h, c:t 3,256 L.J. 2,113 L.F. 10,697 L.F, 6 inch Nouse Lead 5,600 L,E. Manhole, al No, 1 26 La. g. Manhole, alai No. 1, Drop 9 Fa. (-1 Manholes, Standard 68 Ea, 9, Manholes, Drop 4 12 inch Force Main L.F. Construction 1 -6 10 inch Sewer 3,254- L.E. g• 8 inch Sewer 21,160 L.F. '- 6 inch House Lead 9,215 L, F. Manholes, Standard 116 Ea. ,e Manholes, Drop 8 La, :x 6 inch Force Main 2,562 L, F, Air Release Manhole 1 Ea. g 1-6 Construction T-7 Myers Avenue Pump Station (34-2) 1 Ea. Ortonvil1e Pump Station (29-1) 1 Ea. • Green Lake Pump Station (85-3A)1 Ea. • Park Street Pump Station (34-1) 1 Ea. , Pinehurst Pump Station (29-2) 1 Ea. (9 Major Avenue Pump Station (34-2A)1 Ea. (m T-7 Construction T-I through T-7 Construction Sub-Total KIEFT ENGINEERING, INC. CONSULTING ENGINEER Construction Sub-Total VI Engineering Administration Inspection Easement Acquisition Soil Test Borings Investigate Existing System Sub-Total JOHNSON & ANDERSON, INC., CONSULTING Construction Sub-Total T-1 thru T-7 7.5/ for 24 months for a tand Issue of $12,500.000.00 Total Project Cost 1 Project Cost L, 6-..1 Grant under WPC-CS-264 (Ilaqc of Clarkston Sub-Total Less State Grant under WPC-CS-268 Township of Independence Total Bond Issue Portion of Total Project Cost represented by plans prepared by Kieft Engineering, Inc. Portion of Total Project Cost represented by plans prepared by Johnson & Anderson, Inc. . . I hereby estimate the period of usefulness to KIEFT ENGINEERING, INC. By:• Howard M. Kieft, P.E. EXHIBIT B (Revised) Cont. V-1 8 inch Sewer 496 L.F. @' $ 29.00 - Cont. V-1 Manholes, Standard 2 Ea. @ 800.00 = Construction Sub-Total ITEM //2 Village of Clarkston, Holcomb Street from Depot Street to 60 feet North Cont. V-I 21 inch Sewer 2,936 L.F. @ S 52.00 = Cont. V-1 Manholes, Standard 11 Ea. 0,] 800.00 = Cont. V-1 Manholes, Drop 2 Ea, 0) 1,300.00 - Construction Sub-Total ITEM //3 Village of Clarkston, from Holcomb Street to Ortonville Lift Station, Cont. V-1 24 inch Sewer 1,705 L.F. 01 $ 54.00 = Cont, V-1 Manholes, Standard 5 Ea. 0] 800.00 = Cont. V-I Manholes, Drop 2 Ea. @ 1 1,300.00 = 1,705 L.F. 01 5 Ea. it Independence Participation 60.000 98.120 94.900 100.000 92,070.00 4,000.00 2 2 600.00 98,6/0,00 24,108.00 1,600.00 25,708.00 Township Construction Cost $ 9,590.40 160,987.45 93,637,83 25,708.00 $289,923.68 PROJECT COST $430,391.70 $40,000.00 - $ 40,000.00 18.40 = 6,532.00 25.40 = 25,603.20 800.00 = 4,000.00 1,400.00 = 1,400.00 $ 77,535.20 to South Village Limits (MN T1-1) $198,000.00 = S 198,000,00 47.50 - 28,500.00 50.00 = 99,200.00 1,000.00 = _5,000.00 330,600.00 Limits 1-1) South to South Township $ 82.50 58,25 1,200.00 2,200.00 1,400.00 5i .40 1,000.00 790,515,o0 55,395,75 31,200.00 19,800.00 1,400.00 35,904.00 1 000 00 935,214.75 Cont. Cont. Cont. Cont. Co it T-7 T-4 T-4 T-4 T-4 $ 21,540.57 77,208./7 430.391.70 $1,886,231.51 $2,415,372.55 285 Commissioners Minutes Continued, November 4, 1971 ESTIMATE OF COST - SECTION 1 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON-INDEPENDENCE EXTENSIONS September PLANS PREPARED BY KIEFT ENGINEERING, INC. ITEM ,11 Village of Clarkston, West Church Street from Holcomb Street_ to West Village Lin Its, S 14, 1 :.00 1 i 9 0 9 0 $ 15,].00 of Village LimL... $ 152,1 92.00 8,800.00 0 072.00 Construction Sub-Total ITEM #4 Village of Clarkston, White Lake Road from Holcomb Street Lo Southwest Cont. V-1 15 inch Sewer 492 L.F. c9 $ 49.00 = Cont. V-I Manholes, Standard 2 Ea. @ 800.00 - Construction Sub-Total SUMMARY OF ITEM COSTS Village of Clarkston Construction Cost. $6,393.60 3,084.55 5,037.17 -0- $14,510.32 PROJECT COST $21,540.57 9 1,857,197.27 = 1.4845 1,251,023.00 PLANS PREPARED BY JOHNSON ANDERSON, INC. ITEM #5 Independence Township, end of Pinehurst Street at South Village Limits, East to Ortonville Road, 1971 (Revised) Participation ITEM #1 4o.000 ITEM #2. 1.880 ITEM 43 5.100 ITEM #4 -o- Construction Cost Sub-Totals= ], Construction Cost Multiplier 1.4845 Pinehurst Pump Station 6 inch Force Main 8 inch Sewer Manholes, Standard Manholes, Drop Ea. @ 355 L.F. 1,008 L.F. (4) 5 Ea. 1 Ea. @ Construction Sub-Total ITEM #-6 Independence Township, Ortonville Pump Station South Cont. T-7 Ortonville Pump Station 1 Ea. @ Cont, T-4 20 inch Force Main 600 LE. @ Cont. T-4 27 inch Sewer 1,984 L.F. @ Cont. T-4 Manholes, Special No, 1 5 Ea. Construction Sub-Total ITEM #7 Independence Township from South Village Limits (NH T at connection to Clinton-Oakland Interceptor. Cont. T-5 42 inch Sewer 9,582 L.F. Cont. T-5 30 inch Sewer 951 L.F. Cont. 1-5 Manholes, Special No, 1 26 Ea. 01 Cont. T-5 Manholes, Drop Special No, 1 9 Ea. @ Cont. 1-4 Manholes, Drop, Special No, 1 1 Ea. (@ Cont. T-4 30 inch Sewer 660 L.F. Cont. 19-4 Manholes, Special No. 1 1 Ea. o , Construction Sub-Total SUMMARY OF ITEM COSTS Village of Clarkston 17 Participation Construction Cost ITEM I/5 3.500 $ 2,713.73 ITEM #6 4,425 14,629.05 ITEM P7 3,794 35,482.05 Construction Cost Sub-10tals= $52,824.83 99 Construction Cost. PROJECT COST Multiplier 1.4616 877,208.77 ],9 11,919,310.73 = 1.4616 8,154,826.00 Independence Townshil] /. Participation Construction Cost 96.500 $ 74,821.47 95,575 315,970,95 96.206 $ 8, y2,70 $1 ,2 5.12, PROJECT COST $1,886,231.5] SUMMARY OF PROJECT COSTS - SECTION 1 Village of Clarkston, ITEMS FYI thru #4 Village of Clarkston, ITEMS #5 thru Independence Township, ITEMS /1 1 thru li Independence Township, ITEMS 76 thr0 #7 Estimated Cost - Section 1 EXHIBIT B-1 (Revised) $11,919,310.73 77,20 8.7 / Commissioners Minutes Continued. November 4, 1971 286 SUMMi..kY OF PROJECT COST PERCENTA SECTION 1 Villa 2,415,372.E,E Township of Independence - S.1,316 2,316,623.21 , 95.9I16T7 2,415.372.55 EXHIBIT 0-1 (Revised) ESTIMATE OF COST - SECTION 2 CLINTON-OAKLAND SEWAGE. DISPOSAL SYSTEM CLARKSTON-INDEPENDENCE EXTENSIONS September 1971 (Revised) 1. Portion of total project cost included in plans prepared by Kieft Engineering, Inc. from Exhibit B $1,857,197.27 2. Deduct portion of project cost included in plans prepared by Kieft Engineering, Inc. to be financed by Independence Township From Exhibit 3-1 Sub-Total 3. Deduct portion of project cost included in plans prepared by Kieft Engineering, Inc. to be tinanced by Village of Clarkston as a portion of joint Financing of Section 1, trem Exhibit B-1 - Estimated Cost - Section 2 EXHIBIT 3-2 (Revised) ESTIMATE OF COST - SECTION 3 CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON-INDEPENDENCE EXTENSIONS September 1971 (Revised) 1. Portion of total project cost included in plans, prepared by Johnson .11.- Anderson, Inc. from Exhibit B. 2. Deduct portion of project cost included in plans prepared by Johnson & Anderson, Inc. to Le Financed by Village of Clarkston from Exhibit 3-1 Sub-Total $11,842,101.96 3. Deduct portion of project cost included in plans prepared by Johnson a Anderson, Inc., to be financed by Independence Township as d portion of joint financing ot Section I, from Exhibit B-1 = 1,886,231,51 Estimated Cost - Section 3 = $ q,955,870.45 EXHIBIT B-3 (Revised) SECTION 1 Estimated Cost $2,415,372.55 Allocation of Cost Village of Clarkston 4.08837% $ 98,749.34 Township of Independence 95.91163-4 = 2,316,623.21 1007 = 2,415,372.55 SECTION 2 Estimated Cost $1,405,265.00 Allocation of Cost Village of Clarkston 1007 = 91 40E 265 00 Township of Independence 07 -0- 100/ $1,40S,265.00 SECTION 3 Estimated cost $9,955,870.45 Allocation of Cost Village of Clarkston OX -0- Township of Independence 1007 $9,955,870.45 I007 $9,955,870.45 SUMMARY Village Township, Section 1 S 98,749.34 $2,316,623.21 Section 2 1,405,265.00 -0- Section 3 -o- 9,955,870.45 $1,504,014,34 912,272,49366 COMPOSITE PERCENTAGE OF TOTAL PROJECT COST Village of Clarkston $ 1,504,014.34 10.917247 Township of Independence 12,272,493.66 = 89.082767: Total $13,776,500.00 = 100.000007 COMPOSITE PERCENTAGE OF BOND ISSUE Village of Clarkston Total Project Cost $ 1,50l4,014,34 Less State Grant WPC-Cs-264 276,508.0o Bond Issue Principal $ 1,227,1,06.34 = 9.820067 Township of Independence - Total Project Ges• S12,272,493,66 Less State Grant WPC-CS-268 1,00 ..221,0.00 Bond Issue Principal $11,2 1,4)3,66 = 90.179967 TOTAL BOND ISSUE .$12,5N,000.00 loo„000004 EXHIBIT C (Revised) 430,391./0 $1,426,805.57 Independence Township 90.17995/ -0- -0- -0- 287 Comnissioners Minutes Continued, November 4, 1971 CLINTON - OAKLAND SEWAGE DISPOSAL SYSTEM CLARKSTON - INDEPENDENCE EXTENSIONS Scueduleof Annual Principal Maturities and Schedule of Annual Municipal Principle Paymeras 512,500,000 Bond Issue Principal Payments Viliaqe of Clarkston r May 1 9,82005/ 1'72 -0- -o- 1973 -0-- 1974 -0- -0- 1975 -0- .4)- 1976 S 200,000 $ 19,en.10 1977 200,000 1578 225,000 19/9 225,000 1980 250,000 1981 275,000 27,0 1982 300,000 29,1 Co.15 1983 325,000 31,915. 1984 350,000 1985 375,000 1986 400,000 1987 425,000 1988 450,000 1989 500,000 1990 550,000 1991 600,000 1992 650,000 1993 700,000 1994 750,000 1995 750,000 1996 800,000 1597 800,000 1998 800,000 1999 800,000 2000 800,000 TOTAL $12,500,000 Mr. Lennon moved the adoption of the foregoing resolution. The motion was supported by Mr. Barakat. On roll call the resolution was adopted by the following vote: . YEAS: Richards, Richardson, Simson, Szabo, Wilcox, Aaron, Barakat, Brennan, Burley, Coy, Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell. (25) NAYS: None. (0) STATE OF MICHIGAN ) ) Sc: COUNTY OF OAKLAND ) 1, the undersigned, the duly qualified and acting County Clerk of the County of Oakland, do hereby certify that the foregoing is a true and complete copy of a resolution adopted at a meeting of the Oakland County Board of Commissioners, held on the _ day of 1971, the original of which is on file in my office. IN WITNESS WHEREOF, I have hereunto affixed my official signature this day of , A.D. 1971, County Clerk Misc. 5854 Recommended by Board of Public Works RE: CLINTON-OAKLAND SEWAGE DISPOSAL SYSTEM - CLARKSTON-INDEPENDENCE EXTENSIONS Submitt5-M by Mr. Lennon AMENDED BOND RESOLUTION Mr. Lennon °Tiered the following resolution which was approved by the Board of Public Works at their meeting of October 26, 1971: WHEREAS the Oakland County Board of Supervisors, by Miscellaneous Resolution No. L342, adopted on June 22, 1964, did approve of the establishment of a sewage disposal system to be known as the "Clinton-Oakland Sewage Disposal System" for the purpose of disposing of sanitary sewage from the Clinton-Oakland Sewage Disposal District, within which district lies all of the Township of Independence, including the Village of Clarkston; and WHEREAS the County of Oakland, the Township of Independence, and the Village of Clarkston entered into a Contract dated as of September I, 1970, whereby the County agreed to construct and finance the Clarkston-Independence Extensions in the Clinton Oakland Sewage Disposal System and the Township and Village agreed therein to pay the total cost thereof, based upon an estimated cost of $12,500,000 and as represented by the Amount of bonds issued by the county to finance. said Extensions; and 49,100.25 54,010.28 58,920.30 63,830.33 68,740.35 73,650.38 73,E50.38 78,560.41 78,I1B.41 78.5(32.41 721,439.59 78,U0.41 721,439.59 721,439.59 $1 ,227,906.3 4 $11,272,493.66 EXHIBIT C (Revised) PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman 247,994,86 270,539,85 253,084.84 315,629,82 338,174.81 360,T: 80 4.79 405,6d.3 .77 453G,85.. .75 4.55,(3.1: 541,0J 586,169.67 631,259,65 676,349.62 676,3L9.62 72:1,1-139.59 721,439.59 288 Commissioners Minutes Continued. November 4, 1971 WHEREAS construction plans and specifications for the Clarkston-Independence Extensions as prepared by Kie• t Enclineceirp, inc. and Johnson and Anderson, Inc., registered professional engineers, and a r - 7 •te of .i:93.776,508 as the cost of said Extensions and an estimate of fifty (50) years and upwards i phi- pfri J1 usefulness thereof, as prepared by said registered professional engin-Jrs, have ' en by the. Board of Public. Works and by this Board of Commissioners of 0,2l :....1 County and by the governing bodies of the said Township and Village; and WHEREAS pur•-,9it to the provisions of said Contract (A September I, 1970, as revised the aggregate amounts ol the several annual installments to be paid by the Township and Village arc the same as the annual bond maturities hereinafter set forJh; and WHEREAS under said Contract of September I, 1970, as revised, the said Township and Village are to pay annually the amount of each annual installment to the County and in addition thereto arc to pay semi-annually interest and paying agent fees and other bond handling costs as determined pursuant to said Contract; and WHEREAS the County is desirous of insuing bonds in anticipation of the payments to be made by the said Township and Village under said Contract of September 1, 19/0, as revised; and WHEREAS the County Board of Public Works has approved this resolution and recoraended its adoption by the Board of Commissioners, THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF OAKLAND COUNTY, MICHIGAN, as follows: 1. That the bonds of said County ol Oakland, aggregating the principal sum ot Twelve Million Five Hundred Thousand Dollars ($12,500,000) be issued for the purpose oF defraying the cost of acquiring said Clinton-Oakland Sewage Disposal System - Clarkston-Independence Extensions. That said bends shall be known as "Oakland County Sewage Disposal Bonds - Clinton-Oakland System - Clarkston- Independence Extensions"; shall be dated November I, 1971; shall be numbered consecutively in the direct order at their maturities from 1 upwards; shall be in the denomination of $5,000 each; shall bear interest at a rate or rates to be hereafter determined not exceeding seven and one-half percent (7-1/24) per annum, payable on May I. 1972 and semi-anneally thereafter on the first days of May and November in each year; and shall mature on the tirst day of May in each year as follows: 1976 - 9200,000 1981 - 0275,000 1986 - $400,000 1991 - $600,000 1996 - $800,000 197] - 200,000 • 1982 . 300,000 1987 - 425,000 1992 - 650,000 1597 - 800,000 15/8 - 225,000 1983 - 325,000 1988 - •50,000 1953 - 700,000 1998 - 800,000 1575 - 225,000 1984 - 350,000 1989 - 500,000 1994 - 750,000 1999 - 800,000 1980 - 250,000 1985 - 375,000 1990 - 550,000 1995 - 750,000 2000 - 800,000 Bends maturing on or after May I, 1983, shall he subioct to redemption in inverse numerical order at the option of the Cnunty prior to maturity on any on or more interest payment dates on and after May 1, 1982. Bonds so called for redemption shall be FE ,it—,ed at the par value thereot and accrued interest plus a premium on each bond computed as a percentage of the face amount thereat in accordance with the following schedule: 37. if called to be redeemed or or after May 1, 1982, but prior to May 1, 1988. 2y: if called to be redeemed on or after May 1, 1988, but, prior to May 1, 1994. I / if called to be redeemed on or after May 1, 1994, but prior te naturity. Notice nt redemption shall be given to the holders of thu bonds to be reclt , y publication of such notice net less than thirty (30) days prior to the date fixed for reder[ I'xa, at least once in a newspaper or publication circulated in the City of Detroit, Michigan, which carries as 3 part of its regular !=,ervice, notices of the sale of municipal bonds. Bonds so called tor redemption shall not bear interest after the date fixed For redemption, provided funds arc on hand v,it_h the paying agent to redeem the same. Bonds maturing prior to the year 1983 shall not be subject to redemption prior to maturity. All bonds shall have proper coupons attached thereto evidencing interest to their respective dates or maturity. 2. That the principal of said bonds and the interest thereon shall be payable. in lawful money of the United States of America, at such bank and/or trust company which qualifies as a paying agent under Federal or Michigan law and which shall be designated by itic original purchaser of the bonds. Such purchaser shall haVe the right to name a similarly qualified co-paying agent. 3. That the Chairman of the Board of Commissioners and the County Clerk, of the County of Oakland are hereby authorized and direLted lo execute said bonds for and on behalf of the said County and to at]' ix the seal of said County thereto, and to execute the in coupons to be attached to said bonds by causing to be affixed thereto their facsimile signatures; and that upon the execution of said bonds and attaChed coupons, the some shall be delivered to the Treasurer of said County who is hereby authorized and directed to deliver said bonds and attached coupons to the purchaser thereof, upon receipt of the purchase price therefor. 4. That the said bonds are re be issued pursuant to the provisions of Act No. 185 of the Michigan Public. Acts of 195/, as amended, in anticipation of the payments to become due to the County from tJc Township of Independence and the Village of Clarkston under said Contract of September 1, 1970, as re,,iscd, which payment!!! ore in the aggregate principal amount of the bonds with interest thereon as therein provided. As provided in said Act No. 185, the full faith and credit ot the said Township and Village is pledged to the makinn of the said payments when due, and in addition there is hereby pledged, as authorized in said Act No. 185, the full faith and credit of the County of Oakland to the payment of the bonds, both principal and interest, when due. ;. That all moneys paid to the County by the said Township and Village pursuant to said Contract of September 1, 1970, as revised, shall be set aside by the County Treasurer in a separate fund and bank account to be used solely for the payment of the principal of and interest on the bonds Herein authorized. Interest payable on the bonds on May 1, and November 1, 1972 and May 1, and November 1, 1973, is Capitalized and is payable from the proceeds of said bonds. 289 Commissioners Minutes Continued. November 4, 1971 UNITED STATES OF AMERICA STATE OF MICHIGAN COUNTY OF OAKLAND OAKLAND COUNTY SEWAGE DISPOSAL BOND - CLINTON-OAKLAND SYSTEM - CLARKSTON-INDEPENDENCE EXTENSIONS Nombur $5,000 KNOW ALL MEN BY THESE PRESENTS, that the County of Oakland, Michigan, hereby acknowledges itselt indebted and for value received, promises to poy to the bearer hereof the sum of FIVE THOUSAND DOLLARS on the first day of May, A. D, 19 , together with interest thereon from the date hereof until paid, at the rate of ) per centum per annum, payable May I, 1972 and thereafter semi- annually on the first days of May and November in each year. Both principal and interest. hereof are payable in lawful money of the United States of America at , in the City of , upon presentation and surrender of this bond and the coupons hereto attached as they severally mature. This bond is one of a series of bonds of like date and tenor except as to mats , numbered consecutively in Lhe direct order of their maturities from 1 to 2500, both inclusive, aggregating the principal sum of Twelve Million Five Hundred Thousand Dollars ($12,500,000), issued under and pursuant to and in full conformity with the Constitution and Statutes of the State of Michigan, and especially Act No. 185 of the Michigan Public Acts of 1957, as amended, for the purpose of defraying the cost of the Clinton-Oakland Sewage Disposal System- Clarkston- Independence Extensions. Bonds of this series maturing prior to May 1, 1983, are Oct subject to redemption prior to maturity. Bonds maturing on or after May 1, 1983 shall be subject to redemption in inverse numerical order, at the option of the County prior to maturity on any one or more interest payment dates on and after May 1, 1982. Bonds called for redemption shall be redeemed at the par value thereof and accrued interest plus a premium on each bond computed as a percentage of the face amount thereof in accordance. with the following schedule: 1/ it called to be redeemed on or after May 1, 1982, but prior to May .1, 1988. 2Y if called to be redeemed on or after May 1, 1988, but prior to May 1, 1994. 17 if called to be redeemed on or after May I, 1994, but] prior to maturity. Notice of redemption shall be given to the holders of bonds called for redemption by publication of such notice not less than thirty (30) days prior to the date Fixed for redemption, at least once in a newspaper or publication circulated in the City of Detroit, Michigan, which carries as.a. part.. of its regular service, notices of the sale of municipal bonds. Bonds so called for redemption shall not bear interest after the date fixed for redemption, provided funds are on hand with the paying agent to redeem the same. This bond as to both principal and interest, is payable from moneys to be paid to the County of Oakland by the Township of Independence and the Village of Clarkston pursuant to a certain Contract dated September 1, 1970, as revised, between the County of Oakland and said Township and Village whereby the said Township and Village agree to pay to the said County their respective shares of the cost of the Clinton-Oakland Sewage Disposal System - Clarkston-Independence Extensions in annual installments in the same amounts as the annual maturities of the bonds of this issue and semi-annually to pay the amount of the interest and bond handling charges 'such payments to be made at least thirty (30) days prior to the respective due dates specified in this bond. The full faith and credit of said Township and Village is pledged for the prompt payment of their obligations pursuant to said Contract, and in addition, by affirmative vote of three-fifths (3/5ths) of the members elect or its Board of Commissioners the full faith and credit of the County of Oakland is pledged to the payment of this bond, principal and interest, when due. It is hereby certified, recited and declared that all acts, conditions and things required to exist, happen and be performed precedent to and in the issuance of the bonds of this series, existed, have happened and have been performed in due time, form and manner as required by the Constitution and Statutes of the State of Michigan, and that the total indebtedness of said County, including this series of bonds, does not exceed any constitutional or statutory limitation. IN WITNESS WHEREOF, the County of Oakland, Michigan, by its Board of Commissioners, has caused this bond to be signed in its name by the Chairman of said Board of Commissioners and by the County Clerk of the County, and its corporate seal to be affixed hereto, and has caused the annexed interest coupons to he executed with the facsimile signatures of said Chairman and County Clerk, all as of the first day of November, A.D. 1971. COUNTY OF OAKLAND, MICHIGAN By Chairman of its Board of Commissioners By Its County Clerk (SEAL) (COUPON) Number On the 1st day of , A.D. 19 , the County of Oakland, Michigan, will pay to the bearer hereof the sum shown hereon in lawful money of the United States of America, at the , in the City of , same being the interest due on that day on its Oakland County Sewage Disposal Bond - Clinton-Oakland System - Clarkston-Independence Extensions, dated November 1, 1971, No. (FACSIMILE) (FACSIMILE) County Clerk Chairman of the Board of Commissioners Commissioners Minutes Continued, November 4, 1971 290 7. That the said bonds shall not be issued until the Municipal Finance Commission of the State of Michigan shall have first issued its order granting permission to so do, as provided in Act No. 202 of the Michigan Public Acts of 1943, as amended, and the Board of Public Works through its Director is hereby authorized and directed to make application to said commission for the issuance of such order. 8. The Board of Public Works is hereby authorized to sell said bonds at not less than par and accrued interest in accordance with the laws of this state and to do all things necessary to effect the sale and issuance of said bonds, subject to the provisions of this resolution. 9. All resolutions and parts of resolutions, insofar as the same may be in conflict herewith, are hereby rescinded. PUBLIC WORKS COMMITTEE Bernard F. Lennon, Chairman Mr. Lennon moved the adoption of the foregoing resolution. The motion was supported by Mr. Szabo. On roll call the resolution was adopted by the following vote: YEAS: Richardson, Simson, Szabo, Wilcox, Aaron, Barakat, Brennan, Burley, Coy, Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perinoff, Pernick, Powell, Richards, (25) NAYS: None. (0) Moved by Lennon supported by Wilcox that Resolution ;15825, Drain and Lake Level Assessment Report, be token from the table. A sufficient majority having voted therefor, the motion carried. Moved by Lennon supported by Coy that Resolution #5825, Drain and Lake Level Assessment Report, as revised, be adopted. A sufficient majority having voted therefor, the resolution, as revised, was adopted. Misc. 5855 By Mr. Szabo IN RE: EQUALIZATION COMMITTEE REPORT 7 LOCAL TAXES TO the -Honorable Board of Commissioners Mr. Chairman, Ladies and Gentlemen: Your Equalization Committee on Local Taxes has examined reports from the various townships and cities having taxes to be spread upon the County Tax Roll, and has checked these reports with the pertinent law (Sec. 37 General Property Tax Law) has caused corrections to be made where necessary, has held a public hearing on October 27, 1971 and now certifies that such reports are correct and in order. Your Committee has tabulated the total amount of estimated tax levies, which tabulation is attached hereto. Your Committee has prepared tax certificates showing the Equalized Rates authorized to be spread against State Equalized Valuations, which certificates are submitted herewith and which are the basis for the tabulation above mentioned, and it is recommended that your Honorable Body authorize the Clerk to sign these certificates. Your Committee offers the following resolution: 1. BE IT RESOLVED that this Board adopt this report of the Equalization Committee with the recommendations herein contained as part of the permanent records of the Board. 2, BE IT FURTHER RESOLVED that the Clerk be authorized and directed to sign the several tax certificates on which the attached tabulation was based, thereby authorizing and directing the various assessing officers to spread the rates against the State Equalized Valuation set forth therein for 1971. Mr. Chairman, on behalf of the Committee whose signatures appear below, I move the adoption of the foregoing resolution. EQUALIZATION COMMITTEE Albert F. Szabo, Chairman Harry W. Horton, Fred D. Houghten, Niles E. Olson, James M, Brennan, James Mathews, Richard R. Wilcox TOTAL LOCAL SCHOOLS CC1LL00ES INTERMEDIATE SCHOOLS 1971 CERTIFIED TAX RATES IN OAKLAND COUNTY PER S1000 OF STATE EQUALIZED VALUATION 111 17173511172 COUNTY TOTAL. Voted Voted Vorrol Allocated Operating Debt Operating Debt Alincafed •i• •Debt Aliocated ADDISON TOWNSHiP ' '` - 150-Lake Orion Comm. Soh 8.21 10.00 10.19 1.00 30 .21 n . r . :: . .25 1.29 5.26 .25 38.41 200 Oxford Area Comm. Sck, 8.44 13.50 4.40 1.00 .30 .21 • 1.511 , .20 1.29 5.26 25 36.35 700 Romeo Comm. Soh, 0+70-,comb Cr4 8.58 70.00 1.30 .23 108 • .23 1.29 5.26 .25 - 34.14 400-Adroont Comm. Sch. (Lapeer Co 1 8.09 11.00 4.20 .15 1 00 .10 1.29 5.26 ' .25 31.38 AVON TOWNSHIP 010-Avondale Sob. 8.32 22.63 7.30 1.00 .111 .21 1.50 .20 1.21 1.00 5.26 .25 48.85 220-Rochester Comm Soh. 9.53 18.40 .7.25 1.00 .21 1.50 ..20 1.21 1.rjO 5.26 .25 46.12 221 Rochester Comm. Sch.- teamster 193-1 9.53 13 40 7,26 1.00 20 21 11.55 • .26 1.21 1 110 5.26 .25 46.12 222-Rochester Comm. Sch -Trees -fed 1058 9.53 18.40 7.50 1,00 34) .21 1.50 .20 1.21 1.00 5.26 .25 36.36 210 Pontiac City Sob. 8.13 15.00 3.73 1.00 AO .21 1.58 .20 1.21 1.00 5.26 .25 37.79 BLOM/15'0.LO TC.F.,29-: a 010-Avondale Sch, 8.13 22.60 7.00 1.00 Lp .21 1.53 .20 1.40 7.50 1.70 5.26 .25 57.05 035-0irmingham CP , Seb 8.13 21.40 360 1.00 21 21 1.50 20 1.40 7.50 1.70 5.26 25 52.45 040-Bloomfield Kis Seb, 8.13 23 40 7.00 1.00 .313 .21 1.50 ..20 1_40 1.50 1.70 5.26 .25 57.85 041-91comfi.c1c1 Hills Sch.-Teal:fifer 1957 8.13 23.40 767 ' 1.00 .30 .21 1.03 .20 1.40 2.50 1.70 5.26 .25 58.52 210-Pontiac Cit .-, Selo. 11.13 15,00 3 /3 1.00 .30 21 1.50 20 1.40 7.50 1.70 5.26 25 46.18 BRANDON TOWNSHIP 050-Bracdon `el . Disk 8.53 14.80 7.63 1.00 .110 .21 1.50 .20 1.26 5.26 .25 40.94 700-Oxford A'- Comm. SO Dist 8.44 13.50 71630 1.00 .30 • .21 1.50 .20 1.26 5.26 .25 36.32 600 -Lapeer Pt 01o, Soh (Lapeer Co.) 8.09 11.00 4.60 .19 1.00 .10 1.26 5.26 .25 31.65 3 ONIMERCE TO1VNSFDP 140-Huron Vriclev Sc),, 8.53 21 00 i 00 1.00 .30 .21 1.50 .20 1.38 2.00 5.26 ..25 48.53 27051:5111ed Lake Con.solidaterl Sch. 8.13 20.00 5.00 1,00 .30 .21 1.50 .20 1.38 2.00 5.26 .25 45.23 271-Walled Lake Consolidated Sch.-Tref-PH' 1567 8.13 20.00 7.00 1.00 .30 .21 1.50 , .20 1,38 2.00 5.26 .25 47.23r 272-0/alled Lake Consolidated Sr-IL-Tr:9-- ,AZ 1969 8.13 20.00 7.00 1.00 .30 .21 1.50 .20 - 1.38 2.00 5.26 .25 47.23 FARMIN ,70N TOWNSHIP 060 1-..,..•,:ville Sch_ 8.90 25.00 7.00 1.233 .537 .21 1.50 .20 1.20 3.50 5.26 .25 54 79 100 1 oi- - h-a an Publer Sch 8.33 21.50 6.00 1.00 .30 .21 1.50 .20 1.20 358 5.26 25 03)25 2700' II :1 Lake Comulidatatf Sob. 8.13 20.90 5.00 1.00 .30 .21 1.50 ..20 1.20 3.50 5.26 .25 46 55 101 Fraraington Public Sch. Transfer 1957 8.33 '21.50 - 5.70 1.00 .30 .21 . 1.50 ..20 1.20 3.50 5.26 .25 48.95 102-Farmingtor Public Soh -Transfer 1957 8.33 21.50 1: 70 1.00 .30 .21 1.50 .20 1.20 3.50 5.26 - .25 . 48.95 hs All:Leafed Voted Debt Iota) sioners Minutes Continued. il(v8L AND TOWNSHIP ,,.(con Valley Soh. . 00- valley Soh. Trancter 1959 T OWN S1 Dist. 570 0..:•(..1 •(.; 2 Fdd (Genesee Cod (1051:5 '((;(1"E 7.85,WNSHIP i( - • our. SCh. Gomm. Soh. esil,,rd Township Sob. :•.. Lyon Comm. Sci!. \;• 11-iville Public Sob. (Wayne Co.) MILFORD TOWNSHIP 240-South Lyon Comm. Sell, KO. HUtUfl Vdlley Soh, NOVI TOWNSHIP `300th Lyon Comm '8ah. 1 0(.: .-• Comm. SOH -• ike ,(• •d b• • ,C No•:, ;• P • • 5-3. '0 t y - a Co.) OAKLAND TOWNSHIP 150-Lake 05 ,- 0ornm. Sch, 720, Rechast• ;oh. 700-Rc °3. Sch. (Maaomb.00J 701-Romeo Cc Sch.•Transfer 1950 3 7 Total (7, 40.68 c-s 40.41 7 41,78 49.25 50.77 40.91 35.03 39.25 35.44 48.17 42 10 40.29 42.98 47.13 42.50 41.57 43.35 44.79 40.33 47.12 46.06 47.59 LL61 '17 -mqui^oN TOTAL 500 0, cCHOOLS r3,3! t (03 -3 .. 7 COU -- Debt Allocated Voted Debt 8.53 14.80 7.63 1.00 .30 .21 1.50 : .20 1.60 8.53 15.00 7 15 1.00 .30 .21 1.50 .20 (.00 8.21 18.00 6.1111 1.40 .15 .95 .06 LOU 8.53 71.00 7.00 1.00 .31) .21 1.50 .20 1.00 3.00 5.76 .25 8.53 21 01 1.51 000 30 .21 1.50 .20 1.00 3.00 5.26 .25 8.53 15.00 7.10 1.00 (30 .21 1.50 .20 1.00 .50 5.26 .25 8.21 15.00 3.20 1.40 .15 .95 .06 1.00 .50 5.26 .25 8.21 13.00 7.00 1.00 .30 .21 1.50 .20 1.32 1.00 5.26 .25 8.21 10.00 10.19 1.00 .30 .21 1.50 .20 1.32 1.00 5.28 .20 8.13 - 21,00 8.00 1.00 .30 .21 1.50 .20 1.32 1 ,00 5.26 .25 9.53 16.50 6.35 1.00 .30 .21 1.50 .20 1100 5,28 .25 8.90 20 00 7.61 1.233 .537 .03 .01 1.00 5.25 .25 9.53 16.50 6.35 1.00 .30 .21 1.50 .20 1.38 .50 5.26 .25 8.53 21.00 7.00 1.00 .30 .21 1,50 .20 1.38 .50 5.26 .25 9.53 16.50 6.35 1.00 .30 .21 1.50 .20 1.00 .50 5.26 .25 8.53 15.50 7.32 1.00 .30 .21 1.50 .20 1.00 .50 5.26 .25 8.13 20.00 5.00 1.00 .30 .21 1.50 .20 1.00 .50 5.26 .25 0.90 20.00 7.01 1.233 .537 .03 .01 1.00 .50 5.26 25 8.21 10.00 10.19 1.00 .30 .21 1.50 .20 1.21 2.00 5.26 .25 9.53 18.40 7.26 1.00 .30 .21 1,50 .20 1.21 2.00 5.25 75 8.58 20.00 7.30 .23 1.00 .23 1.21 2.00 5.26 .25 8.58 20.00 8.93 .23 1,00 .23 1.21 2.00 5.26 .25 Vf d Voted \feted Deb ,. r , Debt Debt 5.25 .25 5.26 .25 5.26 .25 NO no 1971 CERTIFIED TAX 947: COUNTY PER $1000 COLLEGES INTER '..))7 Th. 7T. SC COUNTY TOTAL No. 1 Frl. Genesee Co.) VVATERF C7 ' Comm, Sch. City 0th. 4 Township Sch, . Voted Debt Totai 5.26 .25 3384 5.26 .25 37.72 5.26 .25 46.05 Debt 1.00 1.00 1.00 2.00 5.26 .25 49.80 2.00 5.26 .25 38.33 2.00 5.26 .25 47.26 5.26 .25 40.41 5.26 .25 42.72 5.26 .25 40.68 5.26 .25 37.93 5.26 .25 40.41 4.50 5.26 .25 41.43 4.50 5.26 .25 40.08 4.50 5.26 .25 51.75 OF STATE -7,)A1.1 7-F 1 ALUATION Yoted Voted Voted AIIorhatad 0€ Operating Debt Alin. Wed 8.39 111.1 10.19 IMO .30 .21 1.50 .20 1.14 8.13 15.00 3.73 1.00 .30 .21 1.50 .20 1.14 9.53 18.40 7.26 1.00 .30 .21 1.50 .20 1.14 8.21 10.00 10.19 1.00 .30 .21 1.50 .20 1.09 1.75 8.44 13.50 4.40 1.00 .30 .21 1.50 .20 1.09 1.75 8.44 13.50 2.69 Loa .30 .21 1.50 .20 1.09 1.75 8.13 22.60 1.00 1.00 .30 .21 1.50 .20 1.35 8.13 15.00 3.73 1.00 .30 .21 1.50 .20 1.35 9.53 18.40 7.26 1.00 .30 .21 1.50 .20 1.35 8.53 15.00 7.16 1.00 .30 .21 1.50 .20 1.00 8.75 17.90 7.00 1.40 .15 .95 .06 1.00 8.53 25.00 1.28 1.00 .30 .21 1.50 .20 1.00 1.7287 5.26 .25 46.2587 8.53 21.00 4.00 1.00 .30 .21 1,50 .20 1.00 1.7287 5.26 .25 44.9787 8.53 22.00 5.27 1.00 .30 .21 1.50 .20 1.00 1.7287 5.26 .25 47.2437 8.13 21.40 3.60 1.00 .30 .21 1.50 .20 .80 5.26 .25 42.65 8.73 18.00 3.1182 1.00 .30 .21 1.50 .20 .80 5.26 .25 39.3682 8.53 14.80 7.63 1.00 .30 .21 1.50 .20 1.00 8.21 13.00 7.00 1.00 .30 .21 1.50 .20 1.00 8.53 15.00 7.16 1.00 .30 .21 1.50 .20 1.00 8.21 13.00 7.00 1.00 .30 .21 1.50 .20 8.13 15.00 3.73 1.00 .30 .21 1.50 .20 9.53 21.00 8.00 1.00 .30 .21 1.50 .20 5.26 .25 39.96 5.26 .25 37.90 5.26 .25 30.19 1/61 `1-7 .-19waA0N o o CD C, o .= c'! cn cn ,m u, X5 . . . O 000 00000 c, cn c, C CD CD CD o 0 C • CD CLI, C .1 O 0 cn CO CD CD C, C, C) ,7 C,) 0") 06 CZ CC cd Ot; Vti Commissioners Minutes Continued, November 4, 1971 294 CITY Ft. 01P : c..12 . • • 041.`:;' CITY OF CLAWSON 080-Clawson CITY OF FAIiiIINGTGN 100-FarmiAte ... Ci•!;;;• Sch. CITY OF FERNDALE 110-Ferndale City Sch. 120-Haze; Park City Sch. CITY OF HAZEL PARK 120-Hazel Park City Sc.h. CITY OF FIUNTINGTON WOODS 020-Berkley City Sch 730-Royal Oak City Sch, CITY OF KEEGO HARBOR 290 Sch. CITY OF LATHRUP VILLAGE 250-Southfield Public Sch, 1971 CI7.7:717IED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION TOTAL LOCAL SCHOOLS COLLEGES INTERMEDIATE SCHOOLS CITY COUNTY TOTAL Voted Allocated Operating Voted Voted Debt Operating Debt Allocated Operating Debt Allocated Voted Operating Debt Allocated Voted Debt Total C•TY BE:'' ' EY City Sch. 2" 7..,11 Oak City Sch. CITY DE 8!iRMINGHAM 030-C • Sch. 9.53 25.00 1.28 1.00 .30 11 1.50 .20 9.53 18.25 1.80 1.00 .30 .21 1.50 .20 9.53 21.46 3.60 1.00 .30 .21 1.50 .20 16.13 3.64 5.26 .25 64.35 16.13 3.64 5.26 .25 58.12 17.00 5.26 .25 60.25 9.53 71.40 3.60 1.00 .30 .21 1.50 .20 20.00 1.42 5.26 .25 34.67 8.13 23.40 7.00 1.00 .30 .21 1.50 .20 20.00 1.42 5.26 .25 cp. 7-, .57 8.13 23.40 7.67 1.00 .30 .21 1.50 .20 20.00 1.42 5.26 .25 9.53 14.60 6.75 1.00 .30 .21 1.513 .20 15.00 5.26 .25 54,50 8.33 21.50 6.00 1.00 .30 .21 1,50 .20 8.50 5.26 .25 53.05 9.53 21.00 4.00 1.00 .30 .21 1.50 .20 20.00 2.23 5.26 .25 65.48 9.53 18.00 6,34 1.00 .30 .21 1.50 .20 20.00 2.23 5.26 .25 64.82 9.53 18.00 6.34 1.00 .30 .21 1.50 .20 15.00 5,00 5.26 .25 62.59 9.53 25.00 1.28 1.00 .30 .21 1.50 .20 15,69 2.98 5.26 .25 63.20 9.53 18.25 1.80 1.00 .30 .21 1.50 .20 15.69 2.98 5.26 .25 56.97 8.13 22.00 7.30 1.00 .30 .21 1.50 .20 15.10 3.90 5.26 .25 65.15 9.53 18,00 3.1182 1.00 .30 .21 1.50 .20 9.20 3.10 5.26 .25 51.6682 1971 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $' OF STATE EQUALIZED VALUATION 1S:1AI. SCHOOLS COLLEGES INTERMEDIATE SCHOOLS CITY COUNTY TOTAL CITY OF MADISON oLIOH rS Pwiltc Sch. 170-1Cuiv.i1;n Scl.. 230 -Royal Oak City SIM. CITY OF NORTHVILLE 650 Northville Public Sch. (VVoyne Cu.) CITY OF NOVI 100.Nuvi Comm, Sch, 1,1";c1-111orthville Public Sch. Mayne Co.) 1?!:.0 South Lyon Comm. Sch. 270-Walled Lake Consolidated Sch. 181-Novi Comm. SO. Dist-Transfer 1956 CITY cIF PARK 02G-3,-1k y GOy Sch. 1104 ,n;!:(1%le Culy Sob. 190 Oak R.c.k CITY OF ORCHARD LAKE 040-Bloomfield Hills Sch. 270-Walled i..Mke Cunsolidamd Sob. "90-SAMs! Blomulield Sob. CITY Of PLEASANT RIDGE 110-Feindale City Vs. Commissioners Minutes Continued. November 4, 1971 Vt,Uni Voted Voted Voted Allocsim: Op:RI:Mg Debt Operating Debt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt Total _ --,„-----.- - 9.53 71.98 7.32 1.00 .30 .21 1.50 .20 11,79 1.83 5,26 .25 61 17 9.53 2200. 4.90 1.00 .30 .21 1.50 .20 11.79 1.83 5.26 .25 58,77 9.53 18.25 1.80 1.00 .30 .21 1,50 .20 11.79 1.83 5,26 25 51.92 8.90 20,00 7.07 1,233 .537 .03 .01 10.30 5.26 .25 53.59 9.53 15.50 7.32 1.00 .30 .21 1.50 .20 7.00 5.26 .25 48,07 8.90 moo 7.07 1.233 .537 .03 .01 7.00 5.26 .25 50.29 9.53 16,50 6.35 1.00 .30 .21 1.50 .20 7.00 5.26 .25 48.10 8.13 20.00 5.00 1.00 .30 .21 1.50 .20 7.00 5.26 .25 48.85 9.53 15.50 7.62 1.00 .30 .21 1.50 .20 7.00 5.26 .25 48,37 9.53 25,00 1.28 1.00 .30 .21 1.50 .20 16.31 1,80 5.26 .25 62.64 9.53 21,00 4.00 1.00 .30 .21 1.50 .20 16.31 1.80 5.26 .25 61.36 9.53 22 00 5.27 1,00 .30 .21 1.50 .20 16.31 1,80 5.26 .25 63.63 8,13 23.40 7.00 1.00 .30 .21 1.50 .20 12.00 5.26 .25 59.25 8.13 20.00 5.00 1.00 .30 .21 1,50 .20 12.00 5.26 .25 53.85 8.13 22.00 7.30 1.00 .30 .21 1.50 .20 12.00 5.26 .25 58.15 9.53 21.00 4.00 1.00 .30 .21 1.50 .20 18.50 1.80 526 .25 63.55 CITY OF PONTIAC 210 Pontiac City Sch. 9.53 15.00 3.73 1.00 .30 .21 1.50 .20 12.50 4.5612 5.26 .25 54.0412 CITY OF ROCHESTER 220-Rochetter Comm. Soh. , CITY OF ROYAL OAK 080-Clawson City Sch, 230-Royal Oak City Sch, CITY OF SOUTHFIELD 03-' St cingham City Sob. Sch. Dist. ' Public Soy, 03E-El -mingharn City Sch.Trander 19/1 9.53 16.50 ito 1.00 .21 1.50 .20 13.375 .50 5.26 .25 54,975 CITY OF SOUTH LYON 240-South Lyon Comm. Sch. LOt Q co -s TOTAL LOCAL SCHOOLS COLLEGES INTERMEDIATE SCHOOLS CITY COUNTY TOTAL Voted Voted Voted Voted so Allocated Operating Debt Operating liebt Allocated Operating Debt Allocated Operating Debt Allocated Voted Debt Total ott 9.53 18.40 7.26 1.00 .30 .21 1.50 .20 13.50 5.26 .25 57.41 ca z i-t- c 9.53 14.50 6./5 1.00 .30 .21 1.50 .20 13.00 2.97 5.26 .25 55.47 CD PI_ 9.53 18.25 1.80 1.00 .30 .21 1.50 .20 13.00 2.97 5.26 .25 54.27 9.53 21.40 3.60 1 00 .30 .21 1.50 .20 - 8.642 1.9378 5.26 .25 53.8298 9.53 22.00 5.27 1.00 .30 .21 1.50 .20 8.642 1.9378 5.26 .25 56.0998 9.53 18.00 3.1132 1.00 .30 .21 1.50 .20 8.642 1.9378 526 .25 49.9480 9.53 21.40 3.1182 1.00 .30 .21 1.50 .20 8.642 1.9378 5.26 .25 53.3480 1971 CERTIFIED TAX RATES IN OAKLAND COUNTY PER $1000 OF STATE EQUALIZED VALUATION 'ti ..t:,-)qwanoN CITY OF SYLVAN LAKE 210-Pontiac City Sob. 8.13 15.00 J2 1.00 .30 .21 1.50 .20 12.00 .75 5.26 .25 48.33 290-West Bloomfield Sch. 8.13 22.00 i 30 1.00 30 ,21 1.50 .20 12.00 .15 5.26 .25 58.90 CITY OF TROY 010-Avondale Sch, 8.13 22.60 /.00 1.00 .30 .21 1.50 .20 12.10 5.26 .25 59.55 030-Birmingham City Sch. 9.53 21.40 3.60 1.00 .30 .21 1.50 .20 13 10 5.26 .25 56.35 040-131nomfield Ifilk Soh. 8.13 23.40 1.00 1.00 .30 .21 1.50 .20 13.10 5.26 .25 60.35 160,Lamphere Public 5th, 9.53 21.98 7.32 1.00 .30 .21 1.50 .20 13.10 5.26 .25 60.65 230-Royal Oak City 5th. 9.53 18.25 1„80 1.00 .30 .21 1.50 .20 13.10 5.26 .25 51.40 260-Troy City 6th. 9.53 15.00 7.90 1.00 .30 .21 1.50 .20 13.10 5.26 .25 54.25 750-Warren Consolidated Sch. (Macomb Cc./ 9.58 17.00 6.75 .23 1.00 .23 13.10 5,26 .25 53.40 . 031-6irmingham City Sch.-Traitster 1957 9.53 21.40 3.83 . 1.00 .30 .21 1.50 .20 13.10 5.26 .25 56,58. 032-Birmingham Cith Sch.-Transfer 1960 9.53 21.40 3.75 1.00 .an .21 . 1.50 .20 13.10 5.26 .25 56,50 033-Birmingham City Sch,-Transfer 1968 9.53 21.40 3.80 1.00 .30 .21 1.50 '. .20 13.10 520 .25 56.55 261-Truy City 6th.-Transfer 1960 9.53 15.00 7.75 1.00 .30 .21 1.50 , .20 13.10 5.26 .25 54,10 CITY OF WALLED LAKE 270 Walled Lake Consolidated Sch, 8.13 20.00 5.00 1.00 .30 .21 1.50 .20 26.50 5.26 .25 68.35 CITY OF VV1XOM 180-Novi Comm. Sam 240-South Lyon Comm. Soh, 270 Walled Lake Consolidated Sch. 9.53 15.50 7.32 1.00 .30 .21 1.50 .20 9.53 16.50 6.35 1.00 .30 .21 1.50 .20 8.13 20.00 5.00 1.00 .30 21 1.50 .20 5.76 4.70 5.26 .25 51.53 5.76 4.70 5.26 .25 51.56 5.76 4.70 5.26 .25 52.31 Commissioners Minutes Continued. November 4, 1971 298 Moved by Szabo supported by Olson the resolution be adopted. n annexn that a Public Hearing would be held at this time, in accordance, with state law, i(r • dy 1 ,) ,f ject to the spread of taxes, if they have objections, and asked if any person rishccj Le • :dr an e I•d to be heard and the Chairman declared the Public Hearing closed, •.. or rexolution; . Sim son, Szabo, Wilcox, Aaron, Barakat, Brennan, Burley, Coy, Dearborn, Doyon, Gabler, Harrison, ' r.. n, Houghter, Kasper, Lennon, Mainland, Mathews, Olson, PaLnales, Perinoff, Pernick, Powell, i :sds, Richardson. (25) :1YS: None', (0) Mist:: .58" ED TAXES •e Board of Commissioners Mr. cnai..,J II, Ladies and Gentlemen: 1 •)ur Enualization Commit.tee on Local Taxes respectfully reports that it has examined the list of 1970 and prior years tax rejections by the County Treasurer that were approved by the State Treasurer as of June 30, 1971 which, is being reported to this Board for reassessment according to the schedules as follows: . . REASSESS TO PROPERTY Comm. College Local Inter. Special County Townski School Schools Township City Assess. Drains TOTAL Loom . mi 1,585.33 Co.Rd.Improv. 1 ,78---;. -_,, Farmington 21,486.68 co,Rd.Improv. 21,486.6A White Lake 4,175.77 4,179.77 1 TOTAL 27,247,78 27,247.73 REASSESS AT LARGE Avon 626.01 151.18 80.95 858.14 Croveland 246,67 78.23 8.55 333.45 Highland 43.10 12.85 5.65 White Lk.Lev-Corit, 249,95 311.55 Oakland 22,75 6.40 .78 29.93 Rose 339.26 108.94 12.45 460.65 Royal Oak 2,433.47 593.51 643.12 3,670.10 Sprinetield 10.54 3./0 14.24 West Bloomfield Cass Lk.Lev.Cont. 60.00 60.00 White Lake 15.78 4.52 .50 20.80 CITIES Hazel Park 52.44 14.25 30.80 97.49 Kr ego Harbor 55.03 13.53 342,94 411.50 Novi 353.24 99.23 82.94 535.41 Pleasant Ridge 28.05 9.53 33.58 Rochester 131.1 10 34.88 124..59 290.87 Southfield 9,181.15 9,181.15 Walled Lake 12,CO 36.80 60.32 , 220.72 TOTAL 4,4515 1,186.07 752.00 9,828.27 309.95 16,529.58 Mr. Chairman, I move the adoption of this report. EQUALIZATION COMMITTEE Albert F. Szabo, Chairman Harry W. Horton, Fred D. Houghten, Niles E. Olson James M. Brennan, James Mathews, Richard R. Wilcox Moved by Szabo supported by Lennon the report be adopted. A sufficieot majority having voted therefor, the report was adopted. misc. 5857 By Mr, Aaron IN RE: -RANT APPLICATION FOR ORGANIZED CRIME TASK FORCE UNIT To the eaKiaod County Board of Commissioners Mr. Chairman, Ladies 7J-tcl Gentlemen: WHEFEAS funds may be available for an Organized Crime Task Force Unit; and WHEREAS the County of Oakland should apply for the available Federal Funds; and WHEREAS a Grant Application must be filed with the Office of Criminal Justice Programs, Lansing, Michigan. NOW THEREFORE BE IT RESOLVED that the Chairman of the Oakland County Board of Commissioners be and he is hereby authorized to execute the necessary application For any Federal funds that may be available for an Organized Crime Task Force Unit. The Public Protection and Judiciary Committee, by Mr. Dennis M. Aaron, Chairman, moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Dennis M. Aaron, Chairman L99 Commissioners Minutes Continued. November 4, 1971 Moved by Aaron supported by Mainland the resolution be adopted. A sullicient majority having voted therefor, the resolution was adopted. Misc. By Mr. - IN RE: APPLICATION FOR LAW INTERN PROGRAM To LI i County Board of Commissioners Mr. Choi m, 1, ladies and Gentlemen: WHEREAS funds may be available for a Law Intern Program; and .iHEIREAS the County of Oakland should apply for available Federal funds; and WHEREAS a Grant Application must be filed with the Office of Criminal Justice Programs, Lansing, Michigan, NOW THEREFORE BE IT RESOLVED that the Chairman of the Oakland County Board of Commissioners be and he is hereby authorized to execute the necessary application tor any Federal funds that may be available for a Law Intern Program, The Public Protection and Judiciary Committee, by Mr. Dennis M. Aaron, Chairman, moves the adoption of the foregoing resolution. PUBLIC PROTECTION AND JUDICIARY COMMITTEE Dennis M. Aaron, Chairman Moved by Aaron supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 5859 By Mr. Brennan IN RE: COURTHOUSE MARBLE PROBLEM To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the Civil Counsel has conferred with a consulting law firm relative to the marble problem on the Courthouse Complex; and WHEREAS to preserve the rights of the County, it is necessary to proceed inmediately .Jo filem an action against the architectural firm who designed the buildings in the Courthouse Complex, NOW THEREFORE BE IT RESOLVED that to preserve the rights of the County to litigate this matter, the Oakland County Civil Counsel be and is hereby instructed to proceed with the consulting law firw to file an action against the architectural firm who designed the Courthouse Complex. the Finance Committee, by Mr. James M. Brennan, Chairman, moves the adoption of the foregoing rasolution, FINANCE COMMITTEE James M. Brennan, Chairman Moved by Brennan supported by Barakat the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Mathews IN RE: REPORT ON RESOLUTION P5832-SUPPLEMENTARY EMERGENCY CLOTHING PROGRAM - 1971 To the Oakland County Board of Commissioners Mr, Chairman, Ladies and Gentlemen: Your Committee wishes to report that it has received and considered Resolution 4'5832 concerning a 1971 Supplemental Clothing Program and could not reach agreement on said resolution. Your Committee wishes to further report no recommendation on Resolution #5832. The Human Resources Committee, by James Mathews, Chairman, moves the acceptance of the foregoing report, HUMAN RESOURCES COMMITTEE James Mathews, Chairman "Misc. 5832 By Mr Mathews IN RE; SUPPLEMENTARY EMERGENCY CLOTHING PROGRAM - 1971 To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the need for supplementary emergency clothing assistance to maintain continuous school attendance for the children of the poor in Oakland County continues to exist; and WHEREAS the preparation and readiness for all school children need to occur in a manner which eliminates unnecessary stress and undue hardship on the recipients; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners provide a means of meeting the need for supplementary emergency school clothing and that adequate funds be appropriated to implement this program. Mr. Chairman, I move the adoption of the foregoing resolution. James Mathews County Commissioner, District #19" Commissioners Minutes Continued. November 1971 300 Moved by Mathews supported by Gabler the report be accepted. Mr. Mathews requested that the resolution be returned to the Committee for further consideration, Discussion followed. Mr. Bar akat moved the previous question. Seconded by Mr. Harrison. AYES: WliC0X, Aaron, Barakat, Burley, Dearborn, Doyon, Harrison, Houghten, Lennon, Mainland, Mathews, Olson, Perinoft, Pernick, Powell, Richardson, Sirmon. (17) NAYS: Szabo, Brennan, Coy, Gabler, Herten, Kasper, Patnales, Richards. (8) A sufficient majority not having voted therefor, the motion lost, (18 votes required) Discussion followed Vote on acceptance of report: AV': Wilcox, Coy, Dearborn, Gabler, Horton, Hough ten, Kasper, Mainland, Olson, Patnales, Perinoff, Pro. 11, Richardson, Simson, Szabo. (15) NAi': Aaron, Barakat, Brennan, Burley, Doyon, Harrison, Lennon, Mathews, Pernick, Richards. (lo) A sufficient majority having voted therefor, the report was accepted. Discussion followed relative to Resolution 05832, Supplementary Emergency Clothing Program, 1971. Moved by Simson supported by Pernick that Resolution 05832 be laid on the table. AYES: Aaron, Barakat, Brennan, Burley, Coy, Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Mainland, Mathews, Olson, Patnales, Pernick, Powell, Richards, Sinson, Szabo. (21) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried. Misc. 5860 By Mr. Mainland 14 RE: ESTABLISHING SALARY RANGE FOR THE CLASSIFICATION OF MEDICAL RECORDS LIBRARIAN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS one of the first Emergency Employment Act positions approved by your Committee was "Medical Records Librarian" at a flat rate salary of 58,610.00 on the application to the Federal Government; and WHEREAS advertisements in local and metropolitan papers have not produced any applicants or inquiries and the Michigan Hospital Association and Mercy College, upon contact have indicated a shortage of registered Medical Record Librarians; • and WHEREAS your Committee recommends that the salary range for the class of "Medical Records Librarian - Registered" be set at base $10,600, one year $11,400 and two years $12,200 with no County funds needed; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves the salary range for the class of "Medical Records Librarian - Registered" to be set at base $10,600, one year $11,400 and two years S12,200 with no County funds needed. 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 Lennon the resolution be adopted. A sufficient Fajority having voted therefor, the resolution was adopted. REPORT By Mr. Mainland IN RE: FULL-TIME flEriiT'R OF OAKLAND COUNTY BOARD OF AUDITORS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS your Committee has received and considered referred Resolution 55850 wherein is reccmmendeda full time Auditor; and WHEREAS your Committee does not concur with Resolution #5850, NOW THEREFORE BE IT RESOLVED that the Personnel Practices Committee does not recommend adoption of Resolution 15850 and so recommends to the Oakland County Board of Commissioners. The Personnel Practices Committee, by William L. Mainland, Chairman, moves the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman 301 Commissioners Minutes Continued, November 4, 1971 "Misc. 5850 By Mr. Lennon IN RE: FULL-TIMF MEMBER OF OAKLAIT COUNTY BOARD OF AUDITORS To the Oakland County Board of tmlissioners Mr. Chairman, Ladies and Cm:ILI:m.11i WHEREAS Act 275 of thy Public Acts of 1913, as amended, the Act pursuant Sc, which the Oakland County Board of Auditors is esm.Slished, permits . the Board of Commissioners, by resolution, to require the services et the individual members of the Board of Auditors more than five (5) days per month and fix the compensation of such members as they shall deem just; and WHEREAS since 1966 the Oakland County Board of Auditors has consisted of two full-time members and one part-time member, and WHEREAS prior to that time the Oakland County Board of Auditors consisted ot three full-time members; and WHEREAS when the change was effected the total County budget was $18,180,657.00, and the total budget will be an estimated $40,000,000.00 in 1972; and WHEREAS the duties and responsibilities of the Board of Auditors in the County of Oakland require the services of three full-time auditors; NOW THEREFORE BE IT RESOLVED that the position of the Oakland County Auditor for the term commencing January 1, 1972 and terminating December 31, 1974, be considered a full-time position and the compensation to be paid such Auditor to be established on the basis of a present full-time position. Mr. Chairman, 1 move the adoption of the foregoing resolution. Bernard F. Lennon County Commissioner, District #11" Moved by Mainland supported by Dearborn the resolution be adopted. AYE'S: Coy, Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Wilcox. (11) NAYS: Aaron, Barakat, Brennan, Burley, Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo. (14) A sufficient majority not having voted therefor, the motion lost. Moved by Lennon supported by Burley that Resolution #5850, Full-time Member of Oakland County Board of Auditors, be adopted. Mr. Powell raised the point of order that the motion to adopt the resolution was out of order inasmuch as the resolution was voted on and defeated. The Chairman ruled that the motion was in order. Mr. Powell appealed the ruling of the Chair. Seconded by Mr. Richardson. Discussion [allowed. The Chairman stated that these in favor of sustaining the ruling of the Chair, say yes and those opposed say no. The vote was as follows: AYES: Brennan, 3urley, Doyon, Gabler, Harrison, Lennon, Mainland, Mathews, Olson, Perinoff, Perrick, Richards, Simson, Szabo, Aaron, Barakat. (16) NAYS: Coy, Dearborn, Horton, Houghten, Kasper, Patnales, Powell, Richardson, Wilcox. (9) The ruling of the Chair was sustained. Discussion followed. Moved by Powell supported by Kasper that the resolution be amended that this position to be filled by the full-Lime Auditor pay no more than $7,500 per year, as presently paid to the part-time Aud itor. AYES: Coy, Dearborn, Gabler, Horton, Houghter, Kasper, Mainland, Patnales, Powell, Richardson, Wilcox. (11) NAYS: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo, Aaron, Barakat, Brennan, Burley. (14) A sufficient majority not having voted therefor, the motion lost. Discussion followed. Moved by Powell supported by Gabler the resolution be tabled for further consideration. AYES: Coy, Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Simson, Wilcox. (12) NAYS: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Szabo, Aaron, Barakat, Brennan, Burley. (13) A sufficient majority not having voted therefor, the motion lost. Commissioners Minutes Continued. November 4, 19/1 302 Discussion followed. Mrs. Dearborn requeste.d that the members of the Board of Auditors be allowed to speak to the Board. There were no .ohjoctions. Daniel T. Murphy, Chairman of the Board of Auditors, and Robert E, Lilly, Vice Chairman of the Board of Auditors, addr .sed the Board, Discussion folio Moved by Houghten supported by Richardson the resolution be laid on Lhe table. AYES: Dearborn, Gabler, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Simson, Wilcox, Coy. (12) NAYS: Doyen, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Szabo, Aaron, Barakat, Brennan, Burley. (13) A sufficient majority not having voted therefor, the motion lost. Discussion followed. Moved by Houghten the resolution be amended to reduce the number of full-time members of the Board of Auditors to one, and the part-time members to two, with less compensation, The Chairman ruled the motion out of order. Mn'. Barakat moved the previous question. Seconded by Mr. Gabler, AYES: Dearborn, Doyon, Gabler, Harrison, Horton, Houghten, Kasper, Lennon, Mainland, Mathews, Olson, Patnales, Perineff, Pernick, Richards, Richardson, Simson, Szabo, Wilcox, Aaron, .Barakat, Brennan, Burley, Coy, (24) NAYS: Powell. (1) A- sufficient majority having voted- in favor of calling the question, --a -vote om LITE question was called. Vote on Resolution #5850 AYES: Doyon, Harrison, Lennon, Mathews, Olson, Perinoff, Pernick, Richards, Simson, Szabo, Aaron, BarakaL, Brennan, Burley. (14) NAYS: Gabber, Horton, Houghten, Kasper, Mainland, Patnales, Powell, Richardson, Wilcox, Coy, Dearborn. (II) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr, Harrison IN RE: HIRING ARCHITECTS TO DEVELOP FINAL PLANS AND SPECIFICATIONS FOR RENOVATION OF FORMER PONTIAC MOTOR ADMINISTRATION BUILDING - RESOLUTION P5848 To the Oakland County =e, • d if Commissioners Mr. Chairman, Ladies and Gentlemen: The Planning and Building Committee, by Mr. Charlie J. Harrison, Jr., Chairman, reports Miscellaneous Resolution ,//5848, with Finance Committee Report attached, and recommends that the resolution be adopted. "Misc. 5848 By Mr, Harrison IN RE: HIRING ARCHITECT. TO DEVELOP FINAL PLANS AND SPECIFICATIONS FOR RENOVATION OF FORMER PONTIAC MOTOR ADMINISTRATION BUILDING To the Oakland Counts,' kd Commissioners Mr. Chairman, Ladies and Cultlemen: WHFRFAS purs9ant to Miscellaneous Resolution No. 5792 the County of Oakland authorized the purchase of the former Administration Building of the Pontiac Motor Division of the General Motors. Corporation for use oE County offices; and WHEki.:AS your Committee deems it necessary to make renovations Lo said building prior to occupancy fo ,-ry of lit . • RE IT RESOLVED that the Oakland County Board of Commissioners authorizes the hiring of the firm of Harley-Ellington and Associates, Architects, to develop final plans and . specifications for renovation of the former Pontiac Motor Administration Building. The Planning and Building Committee, by Charlie J. Harrison, Jr., Chairman, moves the adoption of the foregoing resolution with referral to the Finance: Committee. PLANNING AND BUILDING COMMITTEE Charlie J, Harrison, Jr., Chairman" 303 • Commissioners Minutes Continued, November 4, 19/1 REPORT By: Finance Committee IN RE: FISCAL NOTE - HIRING OF HARLEY ELLINGTON, ASSOClATES, ARCHITECTS, FOR PLANS FOR RENOVATION OF FORMER PONTIAC MOTOR ADMINISTRATION BUILDING (MSC. RES, //-848) To the Oakland County Board oi Commkssioners Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI -C of this Board, the Finance Committee finds the sum of $70,000 available, said funds to be derived from the Building Fund, FINANCE COMMITTEE James M, Brennan, Chairman Moved by Harrison supported by Szabo that Resolution #5848 be adopted. Discussion followed. Moved by Houghten supported by Kasper the resolution be referred back to the Committee to .clarity the amount of dollars required and to authorize the Board of Auditors to let the contract. A sufficient majority having voted therefor, the motion carried. Misc. 5861 By Mr. Lennon IN RE: O'DONOGHUE DRAIN To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS proceedings have been taken by the Statutory Drainage Board for the construction of the O'Donoghue Drain under the provisions ot Act No. 40 of.s_he Public Acts of Michigan of 1956, as amended, pursuant to a petition filed by the City ot Sonft ,ield on May 12, 1969; and WHEREAS the said Drainage Board by resolution cJ•%ed on October 13, 197i, authorized and provided for the issuance of bonds in the aggregate princij.1 amount of 5220,000 in anticipation of the collection of an equal amount of special assessments against the City of Southfield and the County of Oakland, said special assessments having been therefor duly confirmed by said Drainage Board; and WHEREAS said bonds are to be designated Drain Bonds, are to be dated November 1, 1971, will bear interest at a rate not exceeding 7X, and will be subject to redemption prior to maturity in accordance with the provisions of the bond resolution; and WHEREAS Section 474 of said Act No. 40, as amended, provides in part as follows: "If any public corporation fails or neglects to account to the county treasurer for the amount to any installment and interest, then the county treasurer shall advance the amount thereof from county funds in the following eases: "(1) If any bonds or othe • evidence of indebtedness have been issued to finance a project, the petition for which was fi.•, after June 6, 1961 in anticipation of the collection of the installment and interest pursuant to the provisions of this chapter and the board of supervisors has previously acted, by a resolution adopted by a 2/3 vote of its members elect, to pledge the full Faith and credit of the county for the prompt payment of the principal of and interest on the bonds or evidence of indebtedness," WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a resolution consenting to the pledge of the full faith and credit of the county on the aforesaid bonds; and WHEREAS the said drainage project is immediately necessary to protoct and preserve the public health and therefore it is in the best interest of the County of Oakland that said bonds be sold. NOW THEREFORE BE IT RESOLVED BY THE OAKLAND COUNTY BOARD OF COMMISSIONERS: 1. That pursuant to the authorization provided in Section 474 or Chapter 20 of the Drain Code of 1956, as amended, the Oakland County Board of Commissioners does hereby irrevocably pledge the full faith and credit of the County of Oakland for the prompt payment of the principal of and interest on the said Drain Bonds, and does agree that in the event the City of Southfield or the County of Oakland shall fail or neglect to account to the County Treasurer of the County of Oakland for the amount of any special assessment installment and intexest, for the O'Donoghue. Drain, when due, then the amount thereof shall be immediately advanced from County Funds, and the County Treasurer is direct -d to immediately make such advancement to the extent necessary, 2. That in the event that, pursuant to said pledge of lull faith and credit, the County of Oakland advances out of County Funds, all or any part or said installment and interest, it shall be the duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions and proceedings and pursue all remedies permitted or authorized by law for the reimbursement of such suns so paid. 3. That all resolutions and parts of resolutions insofar as the same may be in conflict with the provisions of this resolution be and the same hereby are rescinded. Mr. Chairrian, on behalf of the Public Works Committee, I move the adoption of the foregoing resolution. PUBLIC WORKS COMMINEF Bernard F. Lennon, Chairman Commissioners Minutes Continued, November 4, 1971 304 ADOPTED: AYES. Doyon, Gabler, Harrison, Horton, Heighten, Kasper, Lennon, Mathews, Perineff, Pernict, Powell, Richards, Richardson, Simson, Szabo ; Wilcox, Aaron, Barakat, Burley, Coy, Dearborn, (21) NAYS: None. (0) ABSENT: Brennan, Daly, Hamlin, Mainland, Olson, Patnales. (6) Misc. 5862 By Mr. Mathews IN RE: ADC SUPPLEMENTAL CLOTHING To the Oakland County Board of Commissione-s Mr. Chairman, Ladies and Gentlemen: WHEREAS the need tor supplementa -- cic ):%. assistance to- maintain continuous school attendance for the children bf tee in d Cc •.nty continues Lo exist; and WHEREAS the additional clothing v.i . 6 c 71 • ec •.nbly distributed through a County - operated clothing store; and WHEREAS the cost for ADC supplemental clotOing allowance for the year 1971 was approximately 5125,000.00; and WHEREAS the sum of $125,000.00 should be appropriated for the clothing store operation; and WHEREAS the Department of Social Services should make the determination as to which children are in need of emergency clothing, NOW THEREFORE BE IT RESOLVED that the County of Oakland allocate the sum of $125,000.00 for the establishment of an Oakland County Clothing Store for ADC recipients based upon demonstrated necessity, BE IT FURTHER RESOLVED that the Department of Social Services make the determination as to ADC children in need of emergency clothing. Mr. Chairman, I move the adoption of the foregoing resolution. • James Mathews County Commis -sioner, District 1719 The resolution was referred to the Human Resources Committee There were no objections. Misc. 5863 By Mr. Lennon RECOMMENDATION_ TO ESTABLISH NA-GHT CaURT To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen; WHEREAS police officers in any of the police. department jurisdictions of Oakland CoUnty are located at a great distance from the County Jail; and - WHEREAS many traffic misdemeanors and felony arrests occur at night; and WHEREAS the smaller police deparnnents do not have adequate detention facilities cc - house these prisoners, the result being that the prisoners must be transported great distances to the Jail after their arrest; and WHEREAS personnel from these departments must also return to the Jail the following 'morning and take them to a District Court for arraignment, said Courtoften being many miles from the Jail; and WHEREAS the police personnel must further return the prisoner to Jail after his arraignment; and WHEREAS this process results in a poor allocation of the manpower of the police departments; and WHEREAS the large number of men committed to Jail awaiting their arraignment tends to overcrowd the jail; and WHEREAS arraignment of a prisoner soon after his arrest and original booking more fully complies with the Constitutional standard of due process; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby approve of and hereby implements the establishment of a "Night Court"; BE IT FURTHER RESOLVED that the Night Court shall be staffed by a judge or magistrate who shall have the duly to arraign all respondents brought before him and to set bond for the respondent pending his appearance in District Court; BE IT FURTHER RESOLVED that the Public Protection and Judiciary Committee shall investigate the possibility and Feasibility of the establishment of such a Night Court in Oakland County. Mr. Chairman, I move the adoption of the foregoing resolution. Bernard F. Lennon County Commissioner, District i/11 The resolution was referred to the Public Protection and Judiciary Committee. There were no objections. Misc. 5864 By Mr. Lennon IN RE: COUNTY EMPLOYEE BENEFITS To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS it is in the interest of the citizens of Oakland County to secure and maintain qualified and experienced personnel in the public service; and WHEREAS the maintenance of such high level of competence and efficiency depends on the dedication of public employees in the County service; and WHEREAS in order to maintain such a high level of performance it is necessary for the County 305 Commissioners Minutes Continued. November 4, 1971 L( provide its dvloyees salaries commensurate with other units of government and the private sector and also fringe benefits of a like nature; and WHEREAS the Board of Commissioners finds that an improvement in County fringe benefits is necessary to achieve this parity; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners establishes the following items as benefits of employment for all County employees and directs all concerned agencies and departments to take all necessary steps to immediately implement this program: 1. Cost of Liviny escalator provision: 2. 100 payment of unused sick leave upon retirement or death. Mr. Chairman, I move the adoption of the foregoing resolution. William M. Richards Chairman, Board of Commissioners The resolution was referred to the Personnel Practices Committee. There were no objections. Misc. 5865 By Mr. Harrison IN RE: OAKLAND COUNTY JAIL To the Oakland County Board of Commissioners Mr. Chairman, Ladies and Gentlemen: WHEREAS the present conditions existing at Oakland County jail are alledged to be inhumane; and WHEREAS these conditions are establishing cruel and inexcusable punishment to the inmates; and WHEREAS these conditions represent a danger to the safety of all inmates and employees who are exposed to them; and WHEREAS immediate action should be taken to correct the conditions of overcrowdedness, unhealthy sanitary conditions, lack of medical attention, improper food and clothing, lack of complete physical examination of all prisoners entering to prevent communicable diseases, failure to separate inmates with known sexual deviations, failure to separate inmates with a misdemeanor charge and those charged with a crime of violence, and acts of brutality; NOW THEREFORE BE IT RESOLVED that a committee be established to investigate the conditions of the Oakland County Jail with the intent to correct them where needed and that Court reporters be present to record the entire session and that all citizens with information in regards to the conditions of the Oakland Jail be heard; and that no reprisals be taken against former inmates, or employees, persons with criminal records, or persons who testify and may, unfortunately, become involved with the law in the unforeseeable future; BE IT FURTHER RESOLVED that the role of the Oakland County Sheriff Department be examined to determine whether it meets the demands of today's society; BE IT FURTHER RESOLVED that a complete and thorough examination be initiated throughout the Sheriff's Department to determine their attitudes, feelings and sensitivity in carrying out their constitutional responsibilities of dealing with people under their charge. The idea of confinement for violation of the law is not based upon punishment but upon the expectations of rehabilitation and returning as a useful member of society. Mr. Chairman, I move the adoption of the foregoing resolution. Charlie J. Harrison, Jr. County Commissioner, District #21 The Chairman referred the resolution to the Committee on Organization. Mr. Gabler objected. The Chairman referred the resolution to the Committee on Organization and the Public Protection and Judiciary Committee. Discussion followed. Mr. Richardson requested that the resolution be reterred to the Local and Regional Affairs also. The Chairman referred the resolution to the Local and Regional Affairs also. There were no objectlons. Mr. Kasper requested that the resolution be referred to the Personnel Practices Committee also. Mr. Pernick objected. Discussion followed. Mr. Kasper requested that the resolution be referred to the Personnel Practices Committee also. Commissioners Minutes Continued. November 4, 1971 306 The Chairman stated that inasmuch as there was an objection to the referral, fourteen votes in favor of the request would be required for referral to the Personnel Practices Committee, in accordance with Rule Xl. B. The vote was as follows: AYES: Horton, Kasper, Richardson, Wilcox, Burley, Coy, Dearborn, Gabler. (8) NAYS: Harrison, Lennon, Mainland, Mathews, Pernick, Richards, Simson, Szabo, Aaron, Barakat, Doyon. (11) A sufficient majority not having voted therefor, the request was denied. Moved by Pernick supported by Szabo the Board adjourn until November 18, 1971 at 9:30 A.M. The Board adjourned at 1:20 P.M. Lynn D. Allen Clerk William M. Richards Chairman