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HomeMy WebLinkAboutMinutes - 1961.09.18 - 7717OAKLAND COUNTY Board Of Supervisors MEE -1 ING September 18, 1961 90 Meeting called to order by Chairman Delos Hamlin. Invocation given by the Reverend Roy Botruff of the Ortonville Baptist Church, Brandon Township. Roll Called. PRESENT: Allerton, Alward, Archambault, Bloe, Bonner, Calhoun, Cardon, Carey, Charteris, Cheyz, Clack, Clarkson, Cummings, Demute, Dewan, Dickens, Whany, J. W. Duncan, R. Duncan, Wm. Duncan, Durbin, Edward, Elliott, Ewart, Fouts, Frid, Gabler, Goodspeed, Hall, Hamlin, Heacock, Hill, Hoard, Hocking, Hort6n, Huber, Wallace Hudson, Wm. Hudson, Huhn, Hulet, Hursfall, Ingraham, Johnson, Johnston, Kephart, Knowles, Lahti, Lessiter, Levinson, Lewis, Love, MacDonald, Marshall, McCartney, Melchert, Menzies, Clarence Miller, Cyril Miller, Mitchell, Noel, OlDonoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Semann, Smith, Solley, Staman, Taylor, Tinsman, Voll, Webber, Wood, Yockey. (77) ABSENT: Anable, Brickner, Davis, Edwards, Majer, McGovern, Rowston, Tiley. (8) Quorum Present Moved by Cheyz supported by Hoard the minutes of the August 22, 1961 meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Cummings supported by Rehard the Journal for the June Session be approved and closed and the June Session stand adjourned sine die. A sufficient majority having voted therefor, the motion carried. Daniel T. Murphy, Jr. Delos Hamlin Clerk Chairman SEPTEMBER SESSION September 18, 1961 Meeting called to order by Chairman Delos Hamlin. Roll Called. PRESENT: Allerton, Alward, Archambault, Bloe, Bonner, Calhoun, Cardon, Carey, Charteris, Cheyz, Clack, Clarkson, Cummings, Demute, Dewan, Dickens, Dohany, J. W. Duncan, R. Duncan, Wm. Duncan, Durbin, Edward, Elliott, Ewart, Fouts, Frid, Gabler, Goodspeed, Hall, Hamlin, Heacock, Hill, Hoard, Hocking, Horton, Huber, Wallace Hudson, Wm. Hudson, Huhn, Hulet, Hursfall, Ingraham, Johnson, Johnston, Kephart, Knowles, Lahti, Lessiter, Levinson, Lewis, Love, MacDonald, Marshall, McCartney, Melchert, Menzies, Clarence Miller, Cyril Miller, Mitchell, Noel, O'Donoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevault, Semann, Smith, Salley, Staman, Taylor, Tinsman, Voll, Webber, Wood, Yockey. (77) ABSENT: Anable, Brickner, Davis, Edwards, Majer, McGovern, Rowston, Tiley. (8) Quorum Present The Clerk read the request for this meeting which was filed with him on September 6, 1961. Said request was ordered filed with the Clerk. A true copy of the same appears in the notice of meeting here- after 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 18th day of September, 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 first meeting of the September Session of the Oakland County Board of Supervisors. Signed: Daniel T. Murphy, Jr. Oakland County Clerk and Register of Deeds Dated: September 7, 1961 -; is the County Clerk and • ;land County, and that he .r of Oakland County, sIr d, and plainly addressed • d States mail at Pontiac, to s- Mi ..• Septemoor 7, 91 Supervisors Minutes ContinmE , STATE OF t alIGAN)ss COUNT,: H. T Murphy, jr, he j. ! e , :If Oakland :lerk and It: r of Deeds oad letters of thanks from tlIK Oil f i . . o f Orph C. Holmes and Peter P. Quinlan. (Placed ond sva) rn to before me thi s 7th 6:Ay tary Publ ic, Oakland r" My own.• November 16, 1964 Clerk to pert ii. ips te hme.J 3g the Board for inviting him (Placed or file . ) if the 1962 Final County i..131 • !6 1 Mi se .3E51 By 1`,1/- „ IN RI ; I Fi II ji, Metropol itan Area Regional G!iolvended that the amounts set -s oiler approval of the Ways time to time require funds i'or such projects from c ' the Was and Means to other county depart- 11 as the Regional Planning Ludertaken by. a four member the County Planning Commission , em the Ways and Means Committee itt u )f the work of the Planning ; its • Marlt a s Cr N.) t presents to If . de eudire.' the buch:ad :cir the operation of the -11 , , and by way of explanation o 1,] th good ro would the trease in of actual a I lo, S rrived at by .nI the Salaries .1cts of increase in which were supplied to the beeH in• • '• B L (7.or,imended amounts in the Cr INNING 1, 1 , DECEMBER 31, 1962 1,urchases of furniture and rrro1e item in the 1962 i. d -,heet to support that o• 6..ms of furniture and the charge reflected in the t for the Oakland Child Guidance i s presently being prepared by Fe receipt and acceptance of lative to the total. 1962 Fund in the event that ,11 made by the Board idit M-.. Topri ations, be paid out a A std. iicient majority having YUCed timfl the moii on carci,d, Supervisors Minutes Continued. September 18, 1961 92 Department and report to the Ways and Means and Salaries Committees prior to the end of the present year. After the receipt of this report, the joint Committees may make additional recommendations to the Board relative to the 1962 budget for the Planning Commission. Pursuant to state law, the net appropriation of the County for the budget of the Board of : Education will be the amount as set forth in the budget less any receipts of the Board of Education, which are estimated at this, time to be $68,000. In accordance with the long established policy of the Board the Committee recommends that a close liaison with the administrative offices of the County be continued. We again reiterate the recommendations made in the past years concerning the following policies: We recommend the continuance of the policy to have the Board of Auditors submit quarterly reports to all members of the Board of Supervisors and to each department head. We further recommend that the salaries provided for be in lieu of all fees, which fees belong to and are to be credited to the General Fund. Mr. Chairman, I move the adoption of the above report and recommendations and approval of the 1962 budget as submitted. AND MEANS COMMITTEE ' - Levinson, Chairman • r• o, Carey, R. C. Cunnings, Harry W. Horton aa'] •• L. Hulet, Thomas H. O'Donoghue, Frank J. Voll, Sr. IN RE: SALARIES COMMITTEE REPORT FOR 1962 To the Honorable Board of Supervisors Oakland County, Michigan Your Board of Auditors and the Salaries ,ttee herewith submit their recommendations for the Salaries Portion of the 1962 Budget. Youwill note that, this year, the SaL: -,t.:on of the Budget is included in the same booklet as the operating budget. The Salaries budget inf on is shown on blue sheets and the description of new positions and the emergency salaries recommendations are given on the left hand page for each depart- ment, along with the description of the functions of the department. Act No. 275 of Public Acts of 1913, as amended (M.S.A, 5.551) provides that the Board of Auditors shall recommend to the Board of Supervisors, at its fall session, the number of deputies, clerks, assistants and other help necessary in the various county offices for the ensuing year, also to recommend the compen- sation to be paid such employees when not otherwise provided by law. To keep the provisions of said act operative, yet eliminate duplication of effort which would result from having the Auditors' report referred back to the Salaries Committee, a policy was established in 1951 whereby the Board of Auditors and the Salaries Committee, through mutual cooperation, would submit a salary report which should be construed as a joint report of both the Board of Auditors and the Salaries Committee, except that the salaries for the appointed officials are the recommendations of the Salaries Committee alone and are not to be construed as part of the joint report. APPOINTIVE OFFICES 1 MEMBER - BOARD OF AUDITORS: (Present incumbent serving as Secretary) Three year term - January 1, 1962 through December 31, 1964 - Annual Salary for previous term - 1959 = $11,000; 1950 $11,500; 1951 = $12,000. Recommended annual salary - 1962 - $12,700: 1953 - $13,400; 1964 - $14,000. 1 CHAIR= OF BOARD OF AUDITORS: One year term - January I, 1962 through December 31, 1952- The appointment of one of the Members of the Board of Auditors to a one-year term as Chairman of the Board of Auditors, without additional compensation over his salary as Auditor, is to be made by the Board of Supervisors (Resolution #3696 - September 19, 1950), MEMBER OF SOCIAL WELFARE BOARP: Three year term - January 1, 1952 through December 31, 1954 - Present Annual Salary - $300. ;,-•raded Annual Salary - $500. This appointment to be made by the State Department of Social We; far., 1EAFFIRMATI0N OF APPOINTMENT Per Board Rule XX CORPORATION COUNSEL,: Present Annual Salary - $14,000. Recommended Annual Salary - $15,000 MIL DEFENSE DIRECTOR: Present Annual Salary - $7,500. Recommended Annual Salary - $7,500 DOC VIRDEN: Present Annual Salary - $7,700. Recommended Annual Salary - $8,000 - Provided that the appointee :a a Registered Veterinarian, FOR INFORMATION ONLY, WE ARE SUBMITTING THE FOLLOWING LIST OF OFFICES TO HE FILLED BY APPOla7a! :JF AT THIS SESSION OF THE BOARD, THE SALARIES FOR WHICH, IF ANY, ARE SET BY STATE NC7 ElBJECT THIS BOARD. T"DEPS1S_.:22:1:: Three year term - January la 1962 o Actual, reasonable and necessary Tannary 1, 1952 through December 31, s ,:llaneous Resolutions No. 3579, -,ted that appointments to fill ben made to the Board of Health arm - January 1, 1952 through December 3' • •,n n:•-noi• a; a. •9 O the Board of Supervisors. (M.S.A. 4,115. • 13 on:an) 0 ,!;e n ,,Ho,n-7; Three aar term - January 1, 1962 through December per diem !a aa.• o Liaoled to members of the Board of Supervisors. (M.S.A. •ations as to acoa . ot • ,api.ntces will be made by the Chairman of the Board of :ificati6A '1, Board. (One of those three is the County Drain 93 Supervisors Minutes Continued. September Pa )Y1. Commissioner who serves on this Board by vi 1 CITIZEN MEMBER OF THE'SETIREME' 31, 1965. Same rata of per diem 3 MEMNPS OF COUNTr 1964. No compensation alH. 5.1192 (2) ). Kocommenaaza as as tc visors, subject to ratific nion by the en' f his office as Drain Commissioner.) i. J0N Four year term - January 1, 1962 through December members of th of Supervisors. year term - J i 1, 1962 through December 31, a reasonable and nee ,s a- expenses allowable. (M.S.A. t s will be made lit Chairman of the Board of Super- Hoe The salary adjustments included in thiL tr fH the majority of the employees to as high as $2000 a-er additional duties at the Tuberculosis Sanatorium. ,400. EES SALARIES recommendation generally range from $100 per year per year for the County Health Director who has taken The total cost of these adjustments is approximately The Board of Auditors, through. its Personnel Division, has conducted its annual salary survey ' which this year covered 14 counties, 3 cities, 4 school districts, 3 hospitals, 4 private employers, and the State of Michigan. Also available were the state-wide salary survey of the Michigan Municipal League and the Nation-wide surveys of the Public Personnel. Association and the Michigan State Civil Service Commission. • These survey results and a review of the County's turnover and recruiting problems indicate that most of the County's salary rates are quite competilive in the local recruiting area for unskilled and skilled employees. The $100 per year salary adje.“men7s recommended for these classes primarily reflect the rise in the cost of living and the raises wh'..h have been forthcoming from other governmental agencies and private employers in this area.. County's rates for technically tesei market in recent years and the hiee lo LenaSn cnspetitive in what is often a statt .- The County's salary structure gene rail of work and responsibility. The raises included THE SALARIES BUDGET SUMMARY SHEET SHOWS THE AMOUNT OF MONEY SET ASIDE IN THE SALARIES RESERVE FUND FOR NEW POSITIONS AND EMERGENCY SALARIES FOR EACH DEPARTMENT. THE LEFT HAND PAGE OF EACH DEPARTMENTAL BUDGET HAS A DESCRIPTION OF THE DUTIES OF THE NEW POSITIONS REQUESTED AND RECOMMENDED FOR THAT DEPARTMENT AND THE ANTICIPATED NEED FOR EMERGENCY SALARIES. NEW POSITIONS One hundred and ten new positions were requested by the departments for the Tentative Budget and 51 wer included in the Tentative 1962 Budget as approved by the Board of Supervisors. The requests for the f.-1 budget totaled 80, which the Salaries Committee and the Board of Auditors have reduced to the 30 s le:.aSac in this recommendation which have a total cost of $141,089. Of asa SC. aes0,7ended new positions, 17 are in the areas of Health, Education and Welfare; 10 are for Law Lafae ,eum,...nt and Court Services; 2 are needed because of building expansion; and 1 for General Administration. EMEWTNGY SALARIES Many County Departments are faced with l_tastuae!ing case loads or perennial seasonal activities which do nut justify permanent increases in personnel, but which are difficult to overcome without Some additional help. Emergency salaries money has been placed in the Salaries Reserve Fund each year since 1956 and it is used only with the approval of the Board of Auditors and its Personnel Division. Only the amount actually ,,aaav to meet the approved situation is transferred monthly, into the Department's salary budget. Funds not .as ,, remain in the Salaries Reserve Fund. A quarterly report of expenditures for emergency saiaries i. made to the Salaries Committee and the Board of Auditors by the Personnel Division. is our ,recommendation that $113,700 be placed in the Salaries Reserve Fund for Emergency Salaries for 1902.. RECOMMENDED CHANGE IN AMOUNT THE COUNTY PAYS TOWARD EMPLOYEES HOSPITALIZATION INSURANCE PREMIUM 1958, in keeping with the frinee lenefit programs of both public and private employers, the Crunt' Isaa:,a paying a portion of the hospitalisazion insurance premium of regular employees and full time cm oP . in the County's group plan. se amount paid was set at $4.55 per month, which was the single subscriber ward rate monthly . time. Effective January 1. 1961 the County increased the amount of its participation to 50. Th's was based on the then currtee agle subscriber ward rate of $6.56 per month, n-sive 'april 1, 1961, th- . ralna-rits-s ward rate monthly premdum was increased to $7.90. recornee ,d that, startire the County pay. $7.89 per month, based on the above merric. soward the asie !I• .e.. .an insurance paer6um of all regular County Employees :a0 full is , -rolled in nae•.a. • 'sea_ H.apiaalizatian .-arice Plan. As in the past, ca non-pay steS a:. atos ,-• in -1 of the group elsa velll continue to pay the entire lhe County for this increase is $1a,750 per year. The increased who are a:mbers of the group plan would be $1.39 per month. •i .r L• ••a f)rwarded to the Ways and Means Committee and we have 0iv i.•a ilaluded in that Committee's overall budget recommendations. @ad administrative personnel have grown toward the mmended for these classes indicates a desire aven a nation-wide recruiting market. : :6und salary differentials between different levels this recommendation are intended to preserve and improve these differentials as well as to enable the County to continue to recruit and keep high quality employees, 94 Supervisors Minutes Continued. September 18, 1961 UNIFORM ALLOWANCE FOR CERTAIN SHERIFF'S EMPLOYEES survey- of other Sheriffs Officc :e this part of Michigan and the police forces of cities within the County reveals that we are about the only unit with a police force which does not either supply uniforms or pay a uniform allowance. Therefore, we recommend that a uniform allowance of $100 per year be paid to both uniformed and plain clothes police employees of the Sheriff's Department, the money to be placed in the capital outlay . portion of the budget and the administrative details of the method of payment to be left to the Board of Auditors to administer. The total cost of this program is approximately $8,700. This recommendation has also been previously forwaAed o the Ways and Means Committee and we have been informed that the necessary funds have been inclue ,1 in that Conanittees overall budget recommendations. MISCELLANEOUS We again reiterate the recommendations made in our report for the year 1961 concerning the following and further recommend that the provisions of the same remain in full force and effect until such time as they are amended or rescinded by your Honorable Bo: 1- The Salaries Committee recommends tha - ..e Board of Auditors be authorized and instructed to contact all department heads and r.se.,L that they notify their employees of the office hours established by the adoption of M•'lancous Resolution No. 2971 which provides that the official office hours are from 8:30 A. M. to 5:00 P. M., Monday through Friday, except for those positions in certain county departments and institutions where the salaries are based on other officially recognized work weeks. Lunch period to be 45 minutes. (Misc. Res. 3132 as amended by Misc. Res, 3144.) 2. In establishing the recommended salary rates for employees for the year 1962, we have based such rates on the assumption that all •,eety employees shall devote their entire time to county affairs during the work week e!.........'a previously established by the adoption of Miscellaneous Resolution No. 2971. that each department head be held responsible for reporting all violations of this ecommnded regulation if approved by your Honorable Body. (Misc. Res. 3132) CONCLUSION In order to comply with the schedule of dates for tax procedures, we have, previous to this date, furnished the Ways and Means Committee with the amounts shown in the Salaries Budget Summary in order that the same could be considered in the preparation of the budget for the year 1962 to be submitted by that Committee. THEREFORE, on behalf of the Salaries Committee and the Board of Auditors, I offer the following resolution: BE IT RESOLVED that the amount of $6,713,201, which is the total sum of both the "1962 SALARY APPROPRIATION" and the "1962 SALARY RESERVE FUND" as itemized in the Salary Budget Summary, be officially referred to the Ways and Means Committee as the amount te be placed in the budget for the year 1962 to cover the salaries of officials and employees of the following named departments: 1962 SALARIES BUDGET SUMMARY JOINT RECOMMENDATION - SALARIES COMMITTEE AND BOARD OF AUDITORS In Salaries Reserve Fund Department Animal Welfare Board of Auditors Board of Education Circuit Court Circuit Court-Probation Civil Defense Cooperative Extension Service Corporation Counsel County Buildings Operations County Clerk-Register of Deeds Department of Public Works Dr Conmdssion tde Court He. th Maimenn,oee n..ainistration Planning Cemreassion Probae Pre. Court •ate-hildren's Homes Prooate-6amp Oakland Appropriated in Departmental.. Budgets For Positions For New Previously Approved Positions No. Amount No_ Amount 8 $ 43,152 59 353,770 24 189,031 22 151,014 10 56,612 2 8,454 3 17,652 4 17,262 7 62,895 40 145,376 2 6,900 46 224,901 23 97,000* 25 169,338-1- 17 124,048 38 188,472 2 9,550 143 836,721 8 42,581 6 39,951 13 86,562 19 137,940 69 364,544 4 19,175 93 439,947 26 106,816 1 3,650 Total Departmental For Appropriations Emergency ey Salaries Salaries Reserve Fund $ 1,500 $ 44,652 3,500 360,697 195,631 1,700 152,714 65,066 17,652 17,262 62,895 4,000 156,276 3,500 228,401 1,000 98,000 2,000 171,338 1,500 125,548 198;022 3,000 882,302 39,951 86,562 6,000 143,940 5,500 389,219 6,000 445,947 2,000 112,466 1 $ 3,427 2 6,600 Prosecuting Attorney Sheriff Social Welfarc-..nitali7,,:. Socia! Admlnf 00.•fipH., Turelcui: Vel.L T0TAL 34 The actual anticipated cost The D.P.W. this date) **The Drain Commission currently has Mr. Chairman, on behalf of the adoption of tho foregoing report. 26 92 183 48 5 4 34 140 10 1245 of these 23 positions .., T. • >riurn has 55 additional. (Budget appears on th( dlowinr Moved. by 7 n sups as submitted. 95 Supervisors Minutes C,ontinued. September 1.6, 1961 $ 172,401 2 $11,175 $163,576 514,239 4 22,400 536,639 2 7,177 $ 3,000 46,823 746:-.:. 2,000 746,527 60,000 294,653 1,500 23,222 190e 19,082 - 'i,99 2,000 180,599 ,635 4,000 632,635 701 52 704 .-__2_ 30 $141,089 $.113,700 $6,713,201 $171,946 but $74,946 is expected as revenue. ,id from project receipts. (21 are filled as of sitions paid from Drain Funds. —ill-tee and the Board of Auditors, I move the Yi.L .LS COMMITTEE W. Staman, Chairman !. Alward, Lee D. Clack, Earl B. Rhinevault KrKvles, Curtis H. Hall, Elmer Kephart ..!,hIAND COUNTY BOARD OF AUDITORS !-t Y. Moore, Chairman G, Austin, Vice Chairman t E. Lilly, Secretary To the Honorable Board of Supervisors Oakland County, Michigan Mr. Chairman, Ladies and Gentlemen: Pursuant to the provisior,s at I s required, each year, to submit a dc 1 e:ii expenses estimated for the ensuing ye e-. SaCt Board of Supervisors on or before 2JtA, 1st. We have therefore prepar s\ich eset matters, have submitted the same to the Ways and M- in the attached report, were made by the Committ(J , submit today substantially embodies our recommend This communication is submitted only in of Auditors, have net omitted our statutory obliga , pursuant to the -Laws of your Board, cooperated wi preparing th report. LLt..'T,tion is likewise directed to the both in thj. their inr-H., a. 5,559 "9") the County- Board of Auditors ,r.ts (other t':,axi from taxation) and rAuires that such e ,,Iwite be filed with the a.; required by statute and, in order to facilitate :3 Committee. Some adjustments, as you will note but the budget the Ways and Means Committee will ons. Alat you may be -informed that we, as a Board dealing with budgetary responsibilities but have, the Ways and Means Committee in its work in comments accompanying the respective budget items -.enment and the salaries r ,:poit. Much work has gone into these and it is our hope that , will be of help in -Tour co.'.deratim of the budget. .1r comments as to their C'iC,11i 50 0 for a•-ditional improvement will be appreciated. submitted, GulfNTY BOARD OF AUDITORS rt Y. Moore, ChairrrwAi .. in . Austin, Vice C1J-.!:rman r E. Lilly, Sec ings the report be adopted and the 1962 Budget be approved Fefollowing amer,14.nt was of! -L RESOLVED that Budgei , 1 $963,171 tc ;4.6.,171 i4), and "C,a' the api• when the report r to is presented to th; A ,,Lffi-j ,:qt. majority haginp7 voted th. arri Mr. ingrahaM: by reth:: laith Department Budget 000 the Conting ,:t ehcf, making a total of ,onal fr.n , to -he Health Department :,e!,oJittee on future p -iograms and policy of the Ti , the amendment was adopted. • G:Lrdon, Carey, Charteris, Cheyz, Clack, Clarkson, Duncan, Wm. Duncan, Durbin, Edward, Elliott, - Till, Hoard, HcAng„ Horton, Huber, Wallace- I, Johnston, 101tl::, lnowles, Lahti, Lessiter, , Love, Maci;,.3;0..1. Mel,hert, Menzies, Clarence Miller, Cyril Miller, Rhinevault, Semann, Smith, Solley, Staman, . ( 5) 'ficien7 :oajority having voted therefer, th. 1 q.) ,,h,dget, as amended, was adopted. ND PROP077D 1962 BUDGET 0,.c„ting Total Budget Estimated Receipts By Tax COUNTY OF 0'7- Appropriations 353,770.00 27,940.00 189,031.00 43,975.00 39,951.00 230,500.00 145,376.00 142,180.00 151,014.00 109,650.00 56,612.00 3,520.00 17,652.00 19,045.00 224,901.00 41,075.00 17,262.00 16,285.00 62,895.00 3,450.00 97,000.00 27,875.00 43,152.00 21,230.00 169,336.00 11,800.00 124,048.00 13,915.00 188,472.00 26,245.00 836,721-00 126,450.00 86,562.00 22,125.00 137,940.00 32,750.00 364,544.00 34,975.00 172,401.00 1.5,565.00 234,853.00 43,100.00 87,100.00 21,722.00 66,500.00 19,082.00 10,200.00 178,599.00 15,450.00 52,704.00 5,075.00 106,K6.00 59,360.00 4.,9,947.00 314,650.00 388,775.00 199,1.75.00 01",!)35.00 263,625.00 33,000.00 123,734.80 127,900.00 17,255.00 90,000.00 7etelan ' NT1TUT Did L FUNDS y r,ot Construct on pitalization (Continued) $ 2,000.00 1,200.00 4,000.00 17,000.00 20,000.00 30,000.00 2,000.00 523,671.00 22,000.00 4,000.00 30,000.00 32,500.00 25,000.00 10,000.00 300.00 61,000.00 500.00 es Continued. September i. 14 ,! 96 APP R( .,-ction -aths s Cases Coroners Functions Election Expense 4-H Club Premiums Huron Cl!nton AUthority- Bldg. Michate Univ.Oakland Child iidance Clinic Regional Planning Sheriffts Lake Patrol. Soil Conservation Soldiers Burial Soldiers Relief Southeastern Mich-Tourists 1,000.00 - Institutions 380,000.00 1-visors Inter-County mnittee 11,000.00 T, kllocation Board 3,000.00 T. B. Cases Outside 20,000,00 Mental Cases 85,000.00 T , sifi)&i City Tax Rolls 7,000.00 T i t City Treas.Bonds 10,000.00 Auditors Bt.ai'l of Education BuilUing Maintenance Building Operation Circuit Court Circuit Court Probation Civil Def' • • -•- only Cooptive Ext.Sc,cv, Corporation CounsiJ Dept.of Public Wor.s Dog Warden Drain Commissioner Equalization Dept. Friend of the Court Health Department Planning Commission Probate Court Probate Juvenile Div. Prosecuting Attorney Relief Administration Supervisors TeleH'ion 2,000.00 1,200.00 4,000.00 17,000.00 20,000.00 30,000.00 2,000.00 523,671.00 22,000.00 4,000.00 30,000.00 32,500.00 25,000.00 -10,000.00 300.00 61,000.00 500.00 1,000.00 380,000.00 11,000.00 3,000.00 20,000.00 85,000.00 7,000.00 10,000.00 381,710.00 233,006.00 270,451.00 287,556.00 260,664.00 60,1_32.00 36,097.00 265,976.00 33,547.00 06,345.00 124,875.00 64,362.00 151,138.00 137,863.00 214,717.00 963,171.00 108,687.00 170,690.00 399,519.00 187,966.00 277,953.00 87,100.00 88,222.00 35,282.00 194,049.00 57,779.00 166,196.00 754,597.00 1,135,302.00 713,414.00 S92,460.00 33,000.00 123,734.80 127,900.00 17,255.00 , 000 . 00 125,000.00 68,000.00 23,000.00 7,500.00 78,000.00 200,000.00 8,000.00 50,000.00 35,000.00 10,000.00 28,000.00 120,000.00 17,000.00 8,000.00 170,000.00 300,000.00 875,000.00 70,000.00 500,000.00 2,000.00 1,200.00 4,000.00 17,000.00 20,000.00 30,000.00 2,000.00 523,671.00 22,000.00 4,000.00 30,000.00 32,500.00 25,000.00 10,000.00 300.00 61,000.00 500.00 1,000.00 255,000.00 11,000.00 3,000.00 20,000.00 85,000.00 7,000.00 10,000.00 381,710.00 165,006.00 270,451.00 287,556.00 237,664.00 60,132.00 29,197.00 187,976.00 200,000.00- 33,547.00 58,345.00 44,575.00 29,352.00 171,138.00 137,863.00 186,717.00 843,171.00 108,687.00 153,690.00 399,519.00 187,960.00 277,953.00 87,100.00 88,222.00 27,282.00 24,049.00 57,779.00 166,196.00 454,597.00 260,302.00 643,414.00 392,460.00 33,000.00 123,734.80 127,900.00 17,255.00 90,000.00 97 Supervisors Minutes Continued. September 18, 1961 Operating Total Estimated Appropriations Salaries Budget Budget Receipts Hy_ Tax IN;JiTiTI0N.:: SPECIAL FUNDS (Continued) 1 ,ie Insurance 30,000.00 30,000.00 30,000.00 Employee:, Retirement Fund 302,010.00 302,010.00 302,010.00 Social Security 180,000,00 180,000.00 180,000.00 Retirement Administration 7,000.00 7,000.00 7,000.00 Building Fund .1 Mill 209,400.00 209,400.00 209,400.00 Capital Outlay 99,585.00 99,585.00 99,585.00 juvenile Maintenance 180,650.00 180,650.00 180,050.00 B.,ncral Relief 1,900,000.00 1,900,000.00 100,000.00 1,800,000.00 Hospitalization 36,646.00 1,100,000.00 1,136,646.00 520,000.00 616,640.00 Salaries Reserve 2.51,00 254,789.00 254,789.00 From Welfare Reserve 286,000.00 286,000.00- Miscelln63us Receipts 220,000.00 220,000.00- TOTALS ' $1,302,171.00 $6,713,201.06 J '3a0,214.80 $14,845,586.80 $3,848,500.00 $10,997,086.80 Misc. 3852 By Mr. Levinson IN RE: BIDS FOR CURBS, STORM SEWERS AND PAVING AT SERVICE CENTER To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: Bids for construction of curbs, storm sewers and paving at the County Service Center along and adjacent to Court Tower Boulevard and Comity . Service. Center Drive East were received pursuant to the By- Laws at a joint meeting of the Ways and Means and Buildings and Grounds Committees on September 14, 1961 as follows: Stanley B. Jones, Contractor $49,567.50 Ann Arbor Construction Company 51,002.50 The taking of these bids was authorized by the Board on September 11, 1961. The estimate of cost by the Count, Engineer was $50,000. The joint Committees recommend acceptance of the low bid of Stanley B. Jones in the amount of $49,567.50. Payment for the project is to be made from funds previously set aside for this purpose. The joint Committees recommend that the major portion of this work be deferred until next spring and that the Buildings and Grounds Committee and the Board of Auditors be authorized to work out the time schedule for he performance of this work with the contractor. Mr. Chairman, I move the adoption of the following resolution: IT RESOLVED that the Board of Auditors be authorized to execute a contract on behalf of the County with '.,d ,'Oey H. Jones for Oakland Project, No. 61-11 for construction of curbs, storm sewers and paving at the Seavice Center in the amount of $49,567.50 as recommended by the joint Committees; FL IT FURTHER RESOLVED that the cost of the project be paid for from funds previously set aside for this pupose and that the recommendation of the joint Committees be approved. ::lairman, on behalf of the Ways and Means and Buildings and Grounds Committees, I move the adoption of the oregoing resolution. WAYS AND MEANS COMMITTEE BUILDINGS AND GROUNDS COMMITTEE David Levinson, Chairman Luther Heacock, Chairman John L. Carey, R. C. CimmUngs C. Hugh Dohany, J. Wesley Duncan Harry W. Horton, Arno L. Hulet Duane Hursfall, Hugh G. Allerton, Jr. Thomas H. OlDonoghue, Frank J. Vold, Sr. Moved by 'Levinson supported by Hursfall the resolution be adopted_ AYES: Allerton, Alward, Archambault, Rice, Bonner, Calhoun, Cardon, Carey, Charter is, Cheyz, CIL:rkson, Cummings, Demute, Dewan, Dickens, Donany, j. W. Duncan, R. Duncan, WM. Duncan, Durbin, t1108t, Ewart, Fouts, Frid, Gabler, Goodspeed, Hall, Hamlin, Heacock, Hill, Hoard, Hocking, • Wallace Hudson, Wm. Hudson, Huhna -Hulet, Bursfall, Ingraham, Johnson, Johnston, Kephart, ahti, Lessiter, Levinson, Lewis, Love,. MacDonald, Marshall., McCartney, Meichert, Menzies, CyTil Miller, Mitchell, Noel, O'Donoghue, Oldenburg, Osgood, Potter, Rehard, Remer, j; ii L,, Semann, Smith, Sol icy, Staman, Taylor, Tinsman, Veil, Webber, Wood, Yockey. (77) NAYz-,.: None. (0) A sufficient ma jority hay herefor, the resolution was adopted. Misc. By Mc. IN RI: :.(--7T -P OF PROPERTY ADJACENT TO ROYAL OAK MARKET To the Oak. ,d C,Ainty Board of Supervisors M, ChaT.non, iecies and Gentlemen: VIB:RLa ..-:; the Buildings and Grounds and Markets Committees have recommended the purchase of the a !...-1 atate adjacent to the Royal Oak Market which is legally described as Lot 12 and the South l i ii.• af Lot 13 of Assessor's Plat No. 9, City of Royal Oak, Oakland County, Michigan, and Supervisors Minutes Continued. September 18, 1961 98 WHEREAS said property can be used to good advantage for narket parking, and WHEREAS an option obtained for the purchase of the property from Marguerite Oldenburg, the owner, in the amount of $18,000 on a cash basis, expires at noon on October 5, 1961, and WHEREAS said property has been appraised by the Equalization staff of the County and the purchase price is no greater than the appraised value, and WHEREAS the County participates in the ownership and operation of the Market with the City of Royal Oak on d 60/40 basis, the County having a 60% interest and the City a 40% interest, and WHEREAS the three Committees recommend the purchase of said property by the County contingent upon the approval by the City of Royal Oak to participate in the purchase thereof to the extent of 40% interest; NOW THEREFORE BE IT RESOLVED that the Board of Auditors be authorized to exercise the option for and to purchase said real estate from Marguerite Oldenburg for the sum of $18,000.00 upon receipt of approval from the City of Royal Oak that it will participate in the purchase to the extent of 40% interest; BE TT FURTHER RESOLVED that the County's share of the purchase money be appropriated from the Markets Fund. Mr. Chairman, on behalf of the Ways and Means Conmittee, and with the concurrence of the Buildings and Grounds and Markets Committees, I move the addption of the foregoing resolution. WAYS AND MEANS COMMITTEE David Levinson; Chairman John L. Carey, R. C. Cummings, Harry W. Horton Arno L. Millet, Thomas H. OlDonoghue, Frank J. Voll,Sr. Moved by Levinson supported by J. W. Duncan the resolution be adopted. AYES: Allerton, Alward, Arehambault, Moe, Bonner, Calhoun, Cardon, Carey, Charteris, Cheyz, Clack, Clarkson, Cummings, Demute, Dewan, Dickens, Dohany, J. W. Duncan, R. Duncan, Wm. Duncan, Durbin, Edward, Elliott, Ewart, Fouts, Frid, Gabler, Goodspeed, Hall, Hamlin, Heacock, Hill, Hoard, Hocking, Horton, Huber, Wallace Hudson, Wm. Hudson, Huhn, Hulet, Hursfall, Tngraham, Johnson, Johnston, Kephart, Knowles, Lahti, Lessiter, Levinson, Lewis, Love, MacDonald, Marshall, McCartney, Meichert, Menzies, Clarence Miller, Cyril Miller, Mitchell, Noel, 0 1 Donoghue, Oldenburg, Osgood, Potter, Rehard, Remer, Rhinevautt, Semann, Smith, Solley, Staman, Taylor, Tinsman, Veil, Webber, Wood, Yockey. (77) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 3854 By Mrs. Hill IN RE: AUDITOR GENERAL COMMITTEE REPORT To the Honorable Board of Supervisors Mr. Chairman. Ladies and Gentlemen: Your Auditor General Committee respectfully reports that it has examined the list of 1960 and prier years tax rejections by the County Treasurer, that were approved by the Auditor General as of June 30, 1961, which is being reported to this Board for reassessment according to schedule as shown below and recommend that such taxes as constitute a valid assessment on the description on which they were returned, be reassessed to the year 1961. We further recommend the said taxes that do not constitute a valid Assessment on the description on which they were returned, be charged at large to the respective Township) City or Village. REASSESS TO PROPERTY Special Pontiac Lake County Education. Drain Township City School Village Total Townshipst Addison k 6.34 .57 1.14 24.68 32.73 Farmington 9.62 .96 2.22 46.80 59.60 Springfield 11.00 1.10 53.47 65.57 Cities: Pontiac 61.49 6.56 644.33 214.86 927.24 Southfield 8.72 8.72 Sylvan Lake 8.95 .96 27.98 31.24 69.13 TOTAL TO PROPERTY $97,40 510.15 $3.36 $681.03 5371.05 $1,162.99 99 Supervisors Minutes Continued. .8, 1961 .83 .07 303.19 29,68 3.96 2,565.68 10.78 42.10 11.05 45.33 307.14 288.04 S AT LARG .19 2.87 776.24 1,456.57 .56 8.03 2,22 29.58 1.37 7.07 36.48 15.47 2.19 9.36 .94 • 2.40 .21 zfield 8.85 f lie 3.41 .22 JtHfield V:1 Holly 40.60 40.60 TOTAL AT LARGEi438.81 $36.72 $780.58 .4!!.'3.55 $1,961,19 • $40.60 $3,829.49 • , TOTAL $536.21 (-1 S46.87 ..--_'.' $783.94 ,c,Ps4.58 $2,332.24 $40.60 $4,992.48 Mr, Chairman, I move the adoptio:l oi th ,, :eport. F.rk .27 .02 Heights 17.38 1.70 89.83 3.78 1.10 .10 .27 .95 56.28 80.96 1.91.30 35.70 319.19 4.02 1.51 156.32 191.30' 448.50 5.22 .");DITOR GENERAL COMMITTEE Margaret E. Hill, Chairman Clarence A. Durbin, Elwood Dickens, Sydney Frid Moved by Hill supported by Durbin the report be adopted. A sufficient majority having voted therefor, the motion carried. Misc. 3855 BT Mr. Cilhoun IN iL - 1'1.1 DRAIN ASSESSMENT. REPORT To the County Board of Supervisors Mr. CIa. Ii mac , Ladies and Gentlemen: WHEREAS your Drain Conmittee has reviewed the assessment rolls as prepared by the Drain Commissioner for the year 1961, and WHEREAS your Drain Committee concurs in the figures as established by the Drain Commissioner for the various drains in the County, a copy of which is attached hereto, and WHEREAS a summary of the assessment rolls is as follows: 1932 and Prior Years At large $48,395.05 1932 et -d tr ;or Years Property 26,346,81 Current. '.:ear At large 21,690.01 Current Year Property 102,971.04 $199,402.91 NOW THEREFORE BE IT RESOLVED by the Board of Supervisors for the County of Oakland, State of there be assessed, levied and coli,.oted for the year 1961 for the purpose of locating, c.-nstructing, maintaining, cleanjns :sut, deepening and extending county drains in Oakland and by the several politiaol subd;,;isi.s..ns, the aggregate sum of $199,402.91, which sum total of the assessments for said year and which are contained in the several drain olis as heretofore determined by the Oakland County Drain Commissioner. Mr. Chairman, on behalf of the Drain. Committee, I move the adoption of the foregoing resolution. DRAIN COMMITTa David R. Calhoun, Chairman Hugh. G. Allerton, Jr., Mayon Hoard, Robert J. Huber John B. Huhn, Curtis Potter, WM. K. Smith (Oakland County Drain Assessments for the Year 1961 filed in the records of the Board of Supervisors) Moved by Calhoun supported by Ingraham the resolution be adopted. Moved by Calhoun supported hs DoL ,hy the resolution be tabled until the October 2, 1961 meeting. A sufficient majority having vot,,;• therefor, the motion carried. Misc. Hy IN "C 0.Y:.i.MATION OF COUNTY ft-WW PULE Lid County Baird i-visors Mr. ..[....sman, Ladies and Gentlem(i: On December 22, 1958, Special County Study Committee presented a report to the Board pointing out. the need for a flexible constitutional amendment which would grant home rule to counties. This was referred to the Legislative Committee. the ar Supervisors !!!f? Yon-tinned. September 1B, J901 100 On Fetrary 9, 1959, the Legislative roiimit!o ,g re-cmmendition that a "relatively simple and flexible constitutional amendment - to C.d!!•.• ..-flf-eletermination of governmental structure such as is new enjoyed by cities cod villa V",3 app:gc:d by this Board and forwarded to the State Legislature. Although your Comndttee discussed ,:.t;• matter with members of the Legislature, no action was taken by the state to provide such a uoiE•lituiionai amendmet, not we m:,11 an amendment ever submitted to the electors of the state for approval. Since that time the electors have approved the ,!•tutional Convention and have elected the delegates. The convention will be convened in 1.-c!- •hf .• 3, 1961. Your Conmittce has continued its stitch the -1siofs for County Home Rule, has :be Constitutions of other states, as well as stud fi •f- 'y- the various Universities during Your Committee has prepared a draft of a hereto ; and copies of which have also been furnish ro,.chnierd be approved by this Board and forwardod the Constitutional Convention. Mr. Chairman, I offer the feilowing 1 gl!: IT RESOLVED that the attached con. approved c !is Board and copies forwarded to Del Oakland C,u,-!!cy, for their consideration; also that Committc! nsti.tutior j!. amendment, a copy of which is attached to each member of the Board for study, which we seven delegates representing Oakland County at c!sions providing for Conntv Home Rule be d i•-nstitutional Convention representing irwarded to the Supervisors Inter-County Mr. Chairman, on behalf of the Legislative Committ, I move the adoption of the foregoing resolut .0)1MITTEE Chairman t•I. i C. Hudson I ! Irrigaham, Cyril E. Miller REPORT OF LEG1SLAT%;. OF OALLAND RE: PROPOSED CONSTITUldt. PULE The rapid growth of Oakland Ccho7, in r(,icnt bf:h new problems to County government. Tb• .--ford made by the County under the present form of' go.,grrim-rit is recognized throughout. Michigan. Th2f! jowever, a need for additional powers which should per-sit flexibility but retain the checks and ba1ance- inherent in the American system. The suggested provisions hereto attached, will permit the people of any county to adopt a charter giving their government broader powers. Fer these reasons we urge consideration of the proposed constitutional provisions by members of the Constitutional Convention. LEGISLATIVE COMMITTEE John C. Semann, Chairman Wm. A. Ewart, Wt, C. Hudson Carl F. Ingraham, Cyril E. Miller A PROPOSED AMENDMENT TO THE STATE CONSTITUTION TO PROVIDE FOR THE ORGANIZATION OE COUNTY GOVERNMENT The flvorning body of any County, by a 2/3 majority vote of the membership shall have power and authority 1_, frame, adopt, and amend a county charter. The Legislature shall provide by general law the proctdu..•s necessary and incident thereto. No county charter shall be framed or adopted until approval tlitrf. c is granted prior thereto by a 60% majority vote of county electors voting on the question. Notwithstanding any other provisions of the constitution respecting the form of county government or elected county officers, each county charter shall provide the fort of government for the coir!_-ty and shail determine the question of the election or appointment and the manner thereof, of all ccugty charter officers: Provided, that each county - charter shall comply- with constitutional provisions p!!!,ing judges of courts of record and with legislative enactments pursuant to the Constitution; and f Tiber provided, that each county charter shall provide for the initiative, the referendum, and the and shall subject the levy and collection of taxes to constitutional.. limitations with respect . Eaeh ciunty charter shall provide for the exercise by the county and its charter officers of 'c. and functions H!.1-1 respect to the administration and execution of general state by the county and its officers acting as an instrumentality, agency or arm of a!, now lic.reaf.c imposed by general law. n s ?:.m.e and a 4 pt , county charter under the provisions of this section !!.!! by the constitution, by general law or local act. di! 1-„! T t v -fiution be adopted. A sufficient imajority having voted therefor, the resolution was adopted. 101 September 18, 1961 Minutes Cc i IN F 1ORIAL- PETER P. QUINLAN To jland County Baird of Supervisors Mr. ChLe,teaa Lad .s and Gentlemen: a.•o. e P. Quinlan, a the past • n a well-known. pi• as he was affect -, energio , aLllitno•a fOn- the benefit are WHEREAS his leadership in promotina this Ha • y ar of Keego Harbor's sewer system, tha., -o no, o:ty, and WHEREAS when "Pete" took the firs Last :car, he experienced the satisfaction of which Hi:. mean so much to Keego Harbor and WHEREAS "Pete", an Oakland County re, c. early ;,...nooling there and later attended Valpaiae et;ag the City of Keego Harbor for passed away on August 17, 1961, and est- unselfishly of his time, 2,maaunity as well as the County, and on projects such as the construction gratitude of all of the citizens of i.zen of 7 n :.. 7 By Iewis . foll of eund for the beginning of that project rt -alts of many years of work in planning that project _k ens for years to come, and • for 41 years, was born in Carsonville, received his ooiversity in Indiana, and WHEREAS he formerly served as Postmaster ,f his community, was a Veteran of World War I, and a member of the Pontiac Elks Club, the Keego Harbor , -.mior of Commerce and the Michigan Corporation and Securities Commission's real estate division, and WHEREAS he leaves surviving his wife, Blanche R.; two daughters, Catherine V. Quinlan of Detroit and MTS. Dorothy Judd of El Paso, Texas, two sons, William T. of Hampton, Virginia and Robert J. of Sacramento, Cali..•rnia, one sister, two brothers and seven grandchildren; NOW THERE. -a Mr. Chairman, on behalf of all the members of the Board, I move that the fore- going memorial be ad upon the minutes of this fleeting and that a certified copy thereof be forwarded by the County Clerk o his surviving wife with the seal of the County of Oakland affixed thereto. WELFARE COMMITTEE Hope F. Lewis, Chairman Wm. C. Hudson, Elmer Kephart R. W. Lahti, Elizabeth W. Mitchell WELFARE COMMISSION John A. Macdonald, Chairman Maurice J. Croteau, Carol Green The resolution was unanimously supported and adopted. . Misc. 3858 By Mr. Yeckey IN RE: PROGRESS REPORT OF SPECIAL WATER COMMITTEE To the Oakland County. Board of Supervisors Min Chairman, Ladies and Gentlemen: During the past 12 months, the Committee has continued to review the various phases of the program of the City of Detroit to extend water supply lines into the County, as well as the plan to provide a. second source of supply from Lake Huron_ A year ago, Mr. Louis H. Schimmel was appointed as the County's first permanent representative on the Detroit Water Hoard. This appointment was made by the Mayor of the City of Detroit after a Charter amendment authorized membership on the Board from areas outside the City. The latter part of 1960 the Committee held a joint session with the County Planning Commission. AT that time, a report was received from Mr. Gerald J. Remus, General Manager of the Detroit Water Board on the plan:. to build an additional water intake from Lake Huron to protect the system from the possibil- ity of c:eoLioination from radioactive materials. He reported that it has been recommended that such intake be Ce miles distant frau the Detroit area. Plans to extend water supply lines to serve areas in Oakland an Macomb Counties were also presented to the Committee at that time. The Committee has also held meetings with Mr. Schimmel, members of the Southeastern Michigan Water Authority, ane the Director of the Regional Planning Commission. Tie, e i.neloped the following data which the Water Committee feels is of general this time, ,elmt .e.:,:end has authorized the employment of engineers to plan for the Lake Huron Sc. scheduled hy 1967, eaocution of a water contract by Pontiac with the Detroit Water Board, c,f a. line north on findre and across on South Boulevard to Pontiac are be completed in 1 ,-?n5. 'Tichigan. hater Author .y as been quite inactive for the past year and a af repre.oen s of Oakland and Macomb Counties (3 each), of the Puloic ia':o of 1955. Although it was organized to provide 'Oe 'wo counties, ,o ,1 tao c:mprehensive report prepared which was paid w..3 never able to secin , ro:ii;e:ont water customers to enable it to con- an or' rating . This Authority should not be confused with :er Authority whj .............a.eer to the Cities of Berkley, Beverly 7.to Woe,-1, Pleasant- F;.e. Loyal. Oak and Southfield. MierneLio Water Autft:-'-t has not been able to carry out its original ;eater Lake Huron nd. presently has no definite plans or programs to the two counties. Supervisors Minutes Continued. September 18, 1961 102 Because of this positive action of the two counties acting through the Southeastern Michigan Water Authority, the Detroit Water Board reversed its previous policy and has now expressed its intention to supply water to portions of Oakland and Macomb Counties and to go to Lake Huron north of Port Huron for another source of water. The City of Pontiac has completed a contract with the Detroit Water Board to supply them with water and several other municipalities have or are now in the process of entering into such agreements. The Committee at a meeting in July, adopted a resolution to recommend to the Board of Super- visors that consideration of steps to dissolve the Authority be deferred for at least twelve months. The Regional Planning Commission, in 1960, conducted a survey of public water facilities and prepared a report covering, priorities for improvement and extension of water services in the Detroit Region. This report listed the following Oakland County municipalities as either having inadequate water systems or none at all -- and as having immediate need for extension and improvement of water services: Beverly Hills Pontiac Clawson Southfield Farmington Township Waterford Township With the exception of Waterford Township, the needs for a sufficient water supply of the above mentiOned units are adequately provided for either by the Southeastern Oakland County Water Authority or by recently executed Jong term water contracts with Detroit. However, there is a need for improvements in some local distribution systems which is the direct responsibility of those units. The Regional Planning Commission several years ago pointed out that the regional_ system required more than one intake. With the Detroit Water Board's plan to utilize Lake Huron as a second.intake, the hazard of both sanitation and disaster which might result from the availability of a single intake such as the one at Belle Isle will be overcome. There are problems on the West side of the region involving the flow of water in the Huron River that may eventually require another source of water for the municipalities in that area, particularly those in Washtenaw and the border of western Wayne County. The disposal of used water from sewage disposal plants, the flow of the Huron River and the addition of some other water supply are all tied together. Whether these needs will arise in 10, 20 or 30 years will depend on the rapidity of urban build-up, population and economic growth in these areas. The damming up of water along the Huron River is a water management problem that cannot be solved by unilateral action of any unit of government. A water management policy on an inter-community' or even an inter-county basis is needed, which takes into consideration communities many miles downstream that are affected by water impoundments. Further, with the increase in the development of artificial lakes, requirements should be set up to prevent diversion of water. The Water Oommdttee suggests that those members of the Board who may desire more detailed information on the water study of the Regional Planning Commission obtain a copy of their report entitled "Water Service Priorities for the Detroit Region." This is a progress report. Further reports will be presented to the Board when there are major developments in the Detroit Water Board plans which affect the County. Mr. Chairman, I move that the foregoing report be received and placed on file. SPECIAL WATER COMMIETTEE Fred L. Yockey, Chairman Marvin M. Alward, S. James Clarkson, John A. Dewan Roy F. Goodspeed, Richard W. Marshall, Cyril E. Miller Moved by Yockey supported by Cyril Miller the report be received and placed on file. A sufficient majority having voted therefor, the motion carried. Misc. 3859 By Mr. Johnson IN RE: ESTABLISHING LEVEL OF WILLIAMS LAKE To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: ‘tHEREAS certain citizens of Waterford Township who are either residents on or owners of property a6 on Williams Lake in the Township of Waterford, have requested the undersigned Supervisor of v:-.,tecford Township to institute pro cedings -under the provisions of Act No. 146 of the Pr Jr Acti . for the purpose of establi-an:s the level of Williams Lake, and under Act No. 146 of Public nnts A: 1961, this Board has the right to proceed with the moin sinh love", Mr. Chairman, I move that this matter be referred to the Drain Committee for a et a subsequent meeting, said Committee to report on the expediency, desirability and necess:tn c ablishing the level of Williams Lake, Elmer R. Johnson Waterford Township Supervisor Moved by Johnson supported by Gheyz the resolution be referred to the Drain Committee. A sufficient majority having voted therefor, the motion carried. Moved. by Cyril Miller supported by Rehard the Board adjourn subject to the call of the Chair. cent majority having voted therefor, the motion carried. Delos Hamlin Chairman