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HomeMy WebLinkAboutMinutes - 1961.04.17 - 7711Sinclair.) table. OAKLAND COUNTY Board Of Supervisors MEETING April 17, 1961 Meeting called to order by Chairman Delos Hamlin. Invocation given by the Reverend Paul Cargo of the First Methodist Church, Northville. Roll Called. PRESENT: Allerton, Alward, Anable, Archambault, Bloc, Bonner, Calhoun, Cardon, Carey, Charteris, Cheyz, Clack, Clarkson, Cummings, Davis, Demute, Dohany, J. W. Duncan, WM. Duncan, Durbin, Edwards, Elliott, Ewart, Fouts, Frid, Gabler, Goodspeed, Hall, Hamlin, Heacock, Hermoyian, Hill, Hoard, Hocking, Horton, Wallace Hudson, Wm. Hudson, Huhn, Hulet, Hursfall, Ingraham, Johnston, Kephart, Knowles, Lahti, Lessiter, Levinson, Lewis, Love, Majer, Marshall, McCartney, Meichert, Clarence Miller, Cyril Miller, Mitchell, OYDonoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Rowston, Semann, Smith, Solley, Staman, Taylor, Tiley, Tinsman, Veil, Yockey. (73) ABSENT: Brickner, Dewan, Dickens, R. Duncan, Huber, Johnson, MacDonald, McGovern, Menzies, Quinlan, Webber, Sinclair. (12) Quorum Present Mr. John E. Noel, South Lyon City Supervisor, introduced to the Board. (Replaces Herbert R. Moved by Levinson supported by Voll the 1962 Tentative Budget (Misc. #3775) be taken from the A sufficient majority having voted therefor, the motion carried. (Budget appears on the following page.) Misc. 3779 By Mr. Levinson IN RE: STEERING COMMITTEE FOR COURT HOUSE TOWER DEDICATION To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS construction of the Court Tower is rapidly nearing completion, and WHEREAS plans for designing a suitable plaque and organizing a program for dedication of the Tower should be made, and WHEREAS a Steering Committee should be appointed to make preparations for the program, the ceremony and other matters relating thereto, NOW THEREFORE BE IT RESOLVED that a Special Committee consisting of Mr. Hamlin as Chairman, Mr. Levinson, Chairman of the Ways and Means Committee, Mr. Heacock, Chairman of the Buildings and Grounds Committee, and Mr. Osgood, Chairman of the Special County Building Committee, be constituted as a Steering Committee to make such plans and present its report and recommendations to the Board. Mr. Chairman, on behalf of the Ways and Means Committee, and with the concurrence of the Buildings and Grounds Committee and the Special County Building Committee, I move the adoption of the foregoing resolution. WAYS AND MEANS COMMITTEE David Levinson, Chairman R. C. Cummings, Frank J. Voll, Sr., Arno L. Hulet John L. Carey, Harry W. Horton Moved by Levinson supported by Cummings the resolution be adopted. A sufficient majority having voted therefor, the motion carried. 30,000.00 4,000.00 7,000.00 3,000.00 7,000.00 11,000.00 $ 62 000.00 OPERATING BUDGET 26,096.00 42,900.00 3,450.00 TOTAL BUDGET $ 341,526.00 262,509.00 63,693.00 0rl'IONAL HEALTH WELFARE 0RVATION 120,103.00 21,210.00 177,307.00 43 945.00 957,847.00 $ 10,000.00 $ 10,000.00 $1,858,000.00 175,450.00 $2,033,450.00 $ 2,000.00 17,000.00 385,000.00 85,000.00 15,000.00 $ 504,000.00 Supervisors Minutes Continued. April 17, 196] COUNTY OF OAKLAND rTATIYE BUDGET FOR 7 PROPRIAT IONS SA $ 22,000.00 2100_020„.020,00 11,537,450.00 $ 16,837.00 16,000.00 $ 32,837.00 Board of Auch -or, Clerk-Register Corporation Counsel Election Expense Equalization Division Inter-County Highway Commission Supervisors Supervisors Inter-County Committee Tax Allocation Board ,Telephone Exchange Township Zi City Tax Rolls Township City Treasurer Short Term Bonds Treasurer Salary Reserve TOTAL LEGISLATIVE AND ADMINISTRATIVE COURT SERVICES Circuit Court Circuit Court Probation Coroners Functions Friend of the Court Probate Court Probate Court-Juvenile Division Salary Reserve TOTAL COURT SERVICES LAW ENFORCEMENT AND CORRECTIONS Dog Warden Prosecuting Attorney Sheriff . Sheriff's Lake Patrol Teletype Services Salary Reserve TOTAL LAW F,FORCEMENT E.,' CORRECTIONS HEALTH AN 70ELFARE (Non-Institutional) Genera- T,0 7Lef Juvenile Atintenance (Foster Homo) Relief Administration Salary Reserve TOTAL HEALTH & WELFARE (Non-institional) INSTITUTIONAL HEALTH E/' WELFARE Ambulance Camp Oakland Children's Home (Child Care) " Contagious Cases Hospitalization Medical, Care Facility (Infirmary) State Institutions Tempor7r7-- Mental Cases Tuber (-0(0 Sanatorium - Outside CONSERVATION AND WELFARE AND .RVATION ns of Public Works ssioner Emmission Planning Commission r Reserve ;VBLIC WORKS $ 315,430.00 $ 219,609.00 60,243.00 13,215.00 133,318.00 4,000.00 90,200.00 90,200.00 7,000.00 3,000.00 66,500.00 87,710.00 7,000.00 11,000.00 16,750.00 194,057.00 43,945.00 $ 259,111.00 $ 1,278,958.00 $ 150,883.00 $ 109,650.00 $ 260,533.00 55,458.00 3,770.00 59,228.00 22,000.00 184,267.00 25,345.00 209,612.00 147,746.00 36,050.00 183,796.00 346,566.00 34,675.00 381,241.00 56,500.00 56,500.00 $ 941,420.00 $ 209,490.00 $ 1,172,910.00 $ 42,040.00 $ 21,755.00 $ 63,795.00 167,888.00 16,315.00 184,203.00 494,351.00 201,975.00 696,326.00 $ 10,000.00 19,266.00 15,400.00 34,666.00 37,200.00 $ 760,745.00 $ 255,445.00 $ 1,026,190.00 $ 1,858,000.00 175,450.00 $ 229,656.00 $ 41,300.00 270,956.00 75,000.00 75,000.00 $ 304,650.00 $ 41,300.00 $ 2,379,406.00 $ 2,000.00 $ 103,876.00 $ 61,600.00 165,476.00 427,749.00 300,000.00 727,749.00 17,000.00 35,483.00 1,005,000.00 1,040,483.00 661,435.00 399,350.00 1,060,785.00 385,000.00 85,000.00 687,027.00 281,975.00 969,002.00 15,000.00 68,485.00 68,485.00 $1,984,055.00 $2,047,925.00 $ 4,535,980.00 $ 809,944.00 $ 128,850.00 $ 938,794.00 49 475.00 49,475.00 $ 859,419.00 $ 128,850.00 $ 988,269.00 $3,148,130.00 $2,218,075.00 $ 7,903,655.00 $ 16,837.00 $ 172,274.00 $ 27,875.00 200,149.00 165,398.00 12,100.00 177,498.00 84,097.00 23,100.00 107,197.00 16,000.00 3,000.00 3,000.00 $ 424,769,00 $ 63,075.00 $ 520,681.00 HE0 Cur Depa- DrH., P.L Supervisors Minutes Continued. April 17, 1961 CAPITAL OUTLAY AND IMPROVEMENTS Building Fund $ 210,000.00 $ 210,000,00 Capital Outlay (Furniture & Fixtures) 100,644.00 100,644.00 Roads & Parking Lots Construction 127,900.00 127,900.00 TOTAL CAPITAL OUTLAY & IMPROVEMENTS $ 438,544.00 $ 438,544.00 VETERANS' AFFAIRS Soldiers' Burials $ 61,000.00 $ 61,000.00 Soldiers' Relief 500.00 500.00 Veterans' Council $ 51,431.00 $ 5,275.00 $ 56,706.00 TOTAL VETERANS' AFFAIRS $ 61,500.00 $ 51,431.00 $ 5,275.00 $. 118,206.00 EMPLOYEES' BENEFITS Compensation Insurance $ 33,000.00 $ 33,000.00 Employees' Group Life Insurance 32,500.00 32,500.00 Employees' Hospitalization 75,000.00 75,000.00 Employees' Retirement (Operations) 7,000.00 7,000.00 Employees' Retirement 288,000.00 288,000.00 Social Security 165,000.00 165,000.00 TOTAL EMPLOYEES' BENEFITS $ 600,500.00 $ 600,500.00 EDUCATION Board of Education $ 188,607.00 $ 56,082.00 $ 244,689.00 Civil Defense 17,700.00 6,295.00 23,995.00 Cooperative Extension Service 16,700.00 16,760.00 33,460.00 4-1-1 Fair Premiums , $ 2,000.00 2,000.00 Michigan State University-Oakland 30,000.00 30,000.00 Soil Conservation 300.00 300.00 Salary Reserve 14,167.00 14,167.00 TOTAL EDUCATION $ 32,300.00 $ 237,174.00 $ 79,137.00 $ 348,611-00 RECREATION. Huron-Clinton Metropolitan Authority $ 520,000.00 $ 520,000.00 TOTAL RECREATION $ 520,000.00 $ 520,000.00 COUNTY BUILDINGS OPERATIONS Building Maintenance $ 44,205.00 $ 221,050.00 $ 265,255.00 Buildings Operations 125,001.00 142,180.00 267,181.00 Insurance-County Buildings $ 22,000.00 22,000.00 Salary Reserve 27,050.00 27,050.00 TOTAL COUNTY BUILDINGS OPERATIONS $ 22,000.00 $ 196,256.00 $ 363,230.00 $ 581,486.66 MISCELLANEOUS Apiary Inspections $ 1,200.00 $ 1,200.00 Births and Deaths Reporting 4,000.00 4,000.00 Contingent 160,000.00 160,000.00 Southeastern Michigan Tourist Association 1,000.00 1,000.00 Salary Reserve $ 100,000.00 100,000.00 TOTAL MISCELLANEOUS $ 166,200.00 $ 100,000.00 $ 266,200.00 GRAND TOTAL $4,505,331.00 .s6_,_81 7= $3,452,838.00 $14,775,941.00 TOTAL PROPOSED 1962 BUDGET ESTIMATED RECEIPTS WELFARE RESERVE $14,775,941.00 3,949,500.00 $3,209,500.00 286,000.00 REQUIRED TAX LEVY $11,280,441.00 Moved by Levinson supported by Carey the 1962 Tentative Budget (Misc. #3775) be adopted. Discussion followed. AYES: Allerton, Alward, Anable, Archambault, Bloe, Bonner, Calhoun, Cardon, Carey, Charteris, Cheyz, Clack, Clarkson, Cummings, Davis, Demute, Dohany, J. W. Duncan, WM. Duncan, Durbin, Elliott, Ewart, Fouts, Gabler, Goodspeed, Hall, Hamlin, Heacock, Hermoyian, Hill, Hoard, Hocking, Horton, Wallace Hudson, WM. Hudson, Huhn, Hulet, Hursfall, Ingraham, Johnston, Kephart, Knowles, Lahti, Lessiter, Levinson, Lewis, Love, McCartney, Melchert, Clarence Miller, Cyril Miller, Mitchell, Noel, OlDonoghue, Oldenburg, Osgood, Potter, Rehard, Reiner, Rhinevault, Rowston, Semann, Smith, Solley, Staman, Taylor, Tiley, Tinsman, Vol', Yockey. (70) NAYS: Edwards, Frid, Majer, Marshall- (4) A sufficient majority having voted therefor, the motion carried. 73a Supervisors Minutes Continued. April 17, 1961 Misc. 3780 By Mr. Levinson IN RE: APPRAISAL OF COURT HOUSE To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: With construction of the new Court Tower at the Service Center rapidly nearing completion, it will be necessary for the Board to make a decision in the near future as to either disposition or Other use of the downtown Court House and adjacent property. In order that the Board may have an up to date appraisal, the Ways and Means Committee, with the concurrence of the Buildings and Grounds Committee, recommends that an appraisal be secured. It is recommended that the Board of Auditors, with the consent and concurrence of the Chairmen of the Ways and Means and Buildings and Grounds Committees, select two expert appraisers, one within the County and one outside the County who shall, with the assistance of the Director of the County Equalization Department, prepare an appraisal and submit a report thereof to the Ways and Means and Buildings and Grounds Committees. It is recommended that the cost of such appraisal be paid from the Contingent Fund. Mr. Chairman, I offer the following resolution: BE IT RESOLVED that the foregoing recommendation be adopted. Mr. Chairman, on behalf of the Ways and Means Committee, and with the concurrence of the Buildings and Grounds Committee, I move the adoption of the foregoing resolution. WAYS AND MEANS COMMITTEE David Levinson, Chairman R. C. Cummings, Frank J. Voll, Sr. John L. Carey, Arno L. Hulet, HarryIW.Horton Moved by Levinson supported by Semann the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Moved by Cyril Miller supported by Hulet reading of the minutes of the previous meeting be waived. A sufficient majority having voted therefor, the motion carried. ,The Clerk read the request for this meeting which was filed with him on March 29, 1961 -..: Said request was ordered filed with the Clerk. A true copy of the same appears in the notice of meeting hereinafter set forth. The Clerk presented the notice. of this meeting together with his affidavit as to the mailing of said notice, which notice and affidavit are as follows: , NOTICE OF REGULAR MEETING To the Members, of the Board of Supervisors' of the County of Oakland, State of Michigan NOTICE' IS HEREBY GIVEN that a regular meeting of the Board of Supervisors of the County of Oakland, State Of Michigan, will be held at the time and place stated in the following request which has been filed With me, to-wit: "A regular meeting of the Board of Supervisors of the County of Oakland, State of Michigan, is hereby called to be held on the 17th day of April, 1961 at 9:30 o'clock A.M., EST, in the Supervisors Room in the Court House Office Building, #1 Lafayette Street, Pontiac, Michigan for the purpose of transacting such business as may come before the Board at that time. Signed: Delos Hamlin, Chairman Board of Supervisors" This is the second meeting of the April Session of the Oakland County Board of Supervisors. The previous meeting was adjourned to April 17, 1961. Signed: Daniel T. Murphy, Jr. Oakland County Clerk and Register of Deeds ' Dated: April 11, 1961 PROOF OF MAILING STATE OF MICHIGAN) COUNTY OF OAKLAND) SS Daniel T. Murphy, Jr., being first duly sworn, deposes and says that he is the County Clerk and Register of Deeds of Oakland County and Clerk of the Board of Supervisors for Oakland County, and that he served a true copy of the foregoing notice on each member of the Board of Supervisors of Oakland County, Michigan, by enclosing the same in an envelope properly sealed, sufficiently stamped, and plainly addressed to such member at his last known address and depositing the same in the United States mail at Pontiac, Michigan on April 11, 1961, Signed: Daniel T. Murphy, Jr. Oakland County Clerk and Register of Deeds Subscribed and sworn to before me this 11th day of April, 1961 Julia Maddock, Notary Public, Oakland County, Michigan My commission expires November 16, 1964 Clerk read appointment of Huntington Woods City Supervisors, David Ross Calhoun and Fred L. Yoc key. Supervisors Minutes Continued. April 17, 1961 Clerk read cards of thanks from Mayon Hoard and the family of Forest I. Brendel. (Placed on file) Clerk read the following resolutions: Resolution from Cratiot County requesting sporific legislation granting the various Boards of Supervisors in the state the power to veto antierless deer seasons in any or all parts of their respective counties. Resolutions from Gratiot and Charlevoix C,L,as requesting that state aid be provided for approved programs for trainable children. Resolutions from Hillsdale and Newaygo Counties re: the so-called "Nuisance Tax". Resolution from Hillsdale County opposing House Bill. "L." providing for four year terms for Governor and Lieutenant Governor. Resolution from Dickinson County requesting the State Tax Commission to furnish copies of changes in appraisals. Resolution from Shiawassee County re: traffic violations. (Placed on file) Mr. Cardon discussed the Civil Defense Annual Report. Moved by Cardon supported by Marshall the Civil Defense Annual Report be tabled and submitted to the Board at a later date. A sufficient majority having voted therefor, the motion carried. Mr. Cummings presented the annual report of the Coordinating Zoning Committee. Moved by Cummings supported by J. W. Duncan the report be accepted. A sufficient majority having voted therefor, the motion carried. Misc. 3781 By Mr. O'Donoghue IN RE: RELEASE OF EASEMENT ON THE SOUTHFIELD TOWNSHIP DRAIN To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS the Southfield Township Drain was established in 1882 by the Township Drain Commissioner, WHEREAS an easement for the Southfield Township Drain was conveyed to the County of Oakland, and WHEREAS no records are on file in the office of the County Drain Commissioner pertaining to this drain, and WHEREAS the County of Oakland has never recognized the Southfield Township Drain as a County drain, and WHEREAS the County of Oakland, through its County Drain Commissioner, has never maintained the Southfield Township Drain, and WHEREAS the Southfield Township Drain no longer physically exists and has not for upwards of 60 years, and WHEREAS the easement granted in. 1882 is a cloud on the title of the present owners, and WHEREAS the Drain Commissioner has made an investigation and recommended that said easement be conveyed back to the present owners of the property, and WHEREAS your Drain Committee has reviewed this matter with the Drain Commissioner and concurs in his recommendation, NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of this Board be authorized to execute and deliver a Quit Claim Deed to K. Arnold Miller and Thema C. Miller, his wife, of the Southfield Township Drain easement described as: A strip of land 10 feet in width running along on both sides of the following described line: Commencing approximately 50 rods north of the 1/4 post on the south side of Section 15, Southfield Township (now city of Southfield), Oakland County, Michigan; thence running southeasterly along the natural water course to the section line between Sections 12 and 22 of said Southfield Township (now City of Southfield). Mr. Chairman, on behalf of the Drain Committee, I move the adoption of the foregoing resolution. DRAIN COMMITTEE Thomas H. O'Donoghue, Chairman Luther Heacock, Mayon Hoard, WM. K. Smith David R. Calhoun, Marvin M. Alward, John B. Huhn Moved by O'Donoghue supported by Hoard the resolution be adopted. Moved by Clarkson supported by Dohany the resolution be tabled for further study. A sufficient majority having voted therefor, the motion carried. t:40' and 1 t lova Supervisors Minutes Continued. April 17, 1961 Misc. 3752 By Mrs. Hill IN RE: FLOWER COMITTEE REPORT To the Honorable Board of Supervisors Mr. Chairman, Ladies and Gentlemen: Your Flower Committee wishes to make the foil-;eina rc.fort: Balance on hand April 1 c.(1 $ .49 Donations from member ends 168.00 Total cash on hand $168.49 Less expenditures to date 116.02 Balance on hand 4/11/61 $ 52.47 In memory of: Mrs. Ferguson, Raymond Shepard, 1 -sey Vaughan, Mr. Sinclair, Floyd Andrews, Mrs. Hayward, Philo Davis. Flowers and cards to: Frank F. Webber, Hugh Aileeton, David Levinson, Edward H. Laird, John K. Irwin, Helen G. Bonner, WM. C. Hudson, John B. Huhn, John A. MacDonald, Frank J. Voll, Mayon Hoard. FLOWER COMMITTEE Genevieve C. Schock, Chairman Helen G. Bonner, Elizabeth W. Mitchell. Margaret E. Hill, Faye H. McCartney Moved by Hill supported by McCartney the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Cyril Miller supported by Dohany that $2.00 be deducted from the checks for this meeting and given to the Flower Committee. A sufficient majority having voted therefor, the motion carried. Misc. 3783 By Mr. Cheyz IN RE: MEMORIAL FOR FOREST I. BRENDEL To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: Your Committee appointed to present a memorial resolution for Forest I. Brendel, respectully reports as follows: Forest I. Brendel was born September 7, 1895, and he was a lifetime resident of White Lake Township and a life member of Commerce Lodge 121 F & AM. He served as Supervisor of White Lake Township from 1934 continuously to 1959 and, upon his retirement from this Board two years ago, was awarded a Certificate of Merit for his long service to the County. Prior to being elected Supervisor, he served five years as White Lake Township Road Commissioner. He passed away on April 7, 1961 and is survived by his wife, Lola, three sons, Frederick and James of White La-:e Township, and Neil of Detroit. Also four daughters, Mrs. Floyd Vanderhoof, Mrs. James Marble, Mrs. George Barber and Mrs. Robert Evans, all of White Lake Township. Forest- Brendel was the kind of citizen which makes up the backbone of America. Easy to meet and possessing the type of personality which drew all he met to him. He was kind and thoughtful of others, was willing to speak good or refrain from speaking where others were concerned. He was loved and respected by all who knew him. We wish, by this memorial, to express our sympathy to these nearest to him and assure them that their grief is shared by every member of this Board of Supervisors and every official of Oakland County who had the privilege and pleasure of becoming acquainted with him. Mr. Chairman, I move that this memorial be spread upon the records of this Board and that the County. Clerk be authorized to forward a certified copy of this resolution, with the seal of Oakland County affixed thereto, to his wife, Lola Brendel. SPECIAL COMMITTEE Edward Cheyz, Chairman Louis F. Oldenburg, J. Wesley Duncan The resolution was unanimously supported and adopted. Misc. 3754 By Mr. Potter IN RE: REPORT OF SPECIAL INSURANCE COMMITTEE To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: At the January 10, 1961 meeting of the Board, a resolution was adopted authorizing the Chairman to a: it a Special Insurance Committee to study and evaluate the premiums and coverage of the present ineuraarc. bonding program of the County and to recommend any possible areas where savings may accrue to the Co aid resolution your Speeiel insurance Committee was appointed and began the study of the Ceunie flsurca , program. The Comm-'• it and reviewed present insurance coverage with members of the Boar.: ,4 and with Mr. H. W. Hui,-nlocher, Agent of Record for the County on insurance. Supervisors Minutes Continued. April 17, t961 ilitte also was able to secure, tloough the The seeaja •;: =rhak W. Loee . an insuranc( Lccy i; s; ' Yeeej ,:aei. ; • •e .. . a His serviae • y • ; J;ened witfuout • est. to the aura counsel and advie -ae efficient manner of procedure setting up and Ofti in its deliberations. In brief, by Mr. Locy after hi review of all of the County insth of the coverage and premium costsof these policies wi'h the preparation of recommendations. The Committee proceeded with the study on the the present County; insurance program and develop consri complete review of all of the various aspects of the ir insurance protection which the County now has, the r allocated to the Agent of Record as compensation foi that in general the present Agent of Record has been ::%7 insurance needs. Your Committee further found that the perce other agents through him and the amount which he retains is Your Committee found that in some instances on insurance coverage which is handled through the Board of Auditors, such as the automobile fleet policy and workmen's compensation, that there should be a greater effort on the part of the Agent of Record to advise and assist. the County in setting up an effective safety program. Such a program, in the opinion of your Committee, would most certainly have a tendency to decrease the number of accidents, save manpower hours and keep insurance rates to a minimum. In the bonding program, your Committee found that the Agent. of Record has very little to do with the placing of the bonds of the various County Officials since they have the right under the law to order their own bonds, the County having the obligation to pay for same. Your Committee also considered the possibility of County self-insurance and found that it would not be feasible to adopt such a program becele the risks are too great and the amount of premiums now paid by the County would not warrant cooJoa, Ition of County self-insurance, The Committee does not desire 'a baden this report with a lot of details on insurance policies, coverage and premiums, all of which information is available through the Board of Auditors to any member of the Board desiring such details at any time. Your Committee presents the following specific recommendations to the Board for consideration: 1. That funds be bud ----J' ;iinually for the purpose of keeping the appraisal of County owned properties up to date for ii ui • purposes. An excellent appraisal study was made for the County in 1960 by the Industrial Appraisal Company of Pittsburgh, Pennsylvania, at a cost of $7,000.00 and this can be kept up to date at an appr -ox1mate annual cost of $700.00, 2. That the liability inr ,Jra(J..e coverage for the parking lot at #1 Lafayette Street be included in the general liability policy for he County since there would be many advantages from the comprehensive standpoint. 3. That the limits of coverage for professional . liability (Health Department, Medical Care Facility, Tuberculosis Sanatorium) be increase:. ;.o $200,000/$500,000 limits to be consistent with other policies for general liability insurance cari .iad by the County. 4. That the Board of Auditors be instructed to set up an effective safety program and follow through with such program with the various companies carrying liability, compensation and other policies for the County. 5. Mat the automobile fleet policy be set up with a designated company on a 3-year rather than 1-year basis so iie.t a continual safety program can be 6. That a .iaale broad form money and security poli iather than several policies now carried) be obtained such will include the County. Treasurer's c'Mce. 7. That theme be an independent review of the present coverage for the County on money and security insurance by an outside agency competent to make such a review. S. That a complete survey of prose,le. ,nsurance coverage for false arrest in the Sheriff's Department be made. 9. That the Ooo -ol of Auditors be aAhorized to take immediate steps to effect savings in the boiler as recently recce ,moaeo; I y the Agent of Record- 10. Oat pl,-nt limits cn the insurance be amended to $200,000/$500,000 as a fforts of the Chairman of the Committee, Joed as consultant to the Committee. Mr. c' the Standard Accident Insurance Company. Committee is deeply indebted to him for his 1.,11 he so ably assisted the Committee in procedure consisted of questions formulated eies, a discussion of the various aspects rd of Auditors and Mr. Huttenlocher and ; rrat its main objective was to evaluate j ...eas to better the program. After a program, including the various types of and the amount of County insurance ..ae County insurance, your Committee found e good job for the County in handling its nea• of insurance which is distributed to minim recomben...s. ee behalf or the 7.p.o.. •1 Inenrarea mmittee, T move that the foregoing n 1 to th( pie (a.ymil,. of 1 a J of Supervisors for action. IL 111°JRANCE COMMITTEE Cui -ees 1..1.aJr, Chairman John L. Carey Moved by Potter supported by Yockey the report be adopted. Discussion. followed. Moved by Horton supported by Enid the report be amended to include the following items: of money in premiums each has County. .s adopted. nded to consider Mr. Horton's thrc •,•i MO1 J. W. and ti the Coun: c the amendment pr-)p.kd by Mr. Horton be concurred in rish a copy oi I.eY -pert to all the newspapers in d ,•• • Isk;.„r o: A su:-Li Mi•-,.• IN Pt: To eLL. Mr. Chai . oaajority having -soled 11.et ,f the motion carried. Income ta.• as the n limits c upon IIicussion followed. N sulcient majority 1.z i; Annual P• ';ed L • Pm , the motio•-• arried. tommissionms was presented to the •t dof Cur: Sigi -visors Minute , I. Li ach has • •._•d to daily a.,1 TT s iient .was ruled out of ordul, n adoption of report: majority having vo-td. dlerefo] Moved by Clarkson supported by McCartney tl amendment. .1-z, Clack, Clarkson, Demute, Dohany, ,Harnilin, Heacock, Hermoyian, Lahti, Lessiter, Levinson, 1, Osgood, Potter, Remer, Semann, , Ewaxl, 1".L.1 ,1,.-A, Hail, Hill, Hoard, d, Rhinevit, inwston, Solley, Staman, Tiley, Volt. Moti pc I CIA AM uf a Ct-- -ounty one percent (1%) likc without representation .1 -pend the said taxes, and within the incorporated lhf city and county, and a tax failiity, and trItly taken a position against the h•• riOit of the working man to ito lc ;147, suffered the indignity , tMs matter to the Legislative M with its findings, Legislative Committee, it be iirentatives Lloyd Anderson, . and Arthur J. Law. in (S Ay of Southfield , ) Moved by Clarhson ,upported by Horton the .:„,..L.ti.„,n he referred to the Legislative Committee to act . , 1960 the call of the Chair, :a ii