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HomeMy WebLinkAboutMinutes - 1965.09.20 - 7742OAKLAND COUNTY Board Of Supervisors MEETING September 20, 1965 Meeting called to order by Delos Hamlin, Chairman. Invocation given by Homer Case, Bloomfield Township Supervisor. Roll called. PRESENT: Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charter s, Cheyz, Clarkson, Cohen, Demute, Dewan, Dehany, Duncan, Durbin, Forbes, Fouts, frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacook, Horton, Houghten, Hudson, Huhn, hursfall, Ingraham, Johnston, Kennedy, Kephart, Lahti, Laurie, Lessiter, Linley, Macdonald, Maier, Mainland, Mastin, McAvoy, McKinlay, Meichert, Menzies, Mercer, Miller, Mills, Mitchell, OlDonoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, Wm. Smith, Tapp, Tiley, Tinsman, Travis, Turner, Valentine, Volt, Walker, Webber, Wilcox, Woods. (76) ABSENT: Casey, Edward, Knowles, Levinson, Nelson, Romer, H. Smith, Solberg, Terry, Yockey.(10) Quorum Present Moved by Fouts supported by Kennedy the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Voll supported by Dohany 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. 939 Delos Hamlin Chairman John D. Murphy Clerk September 20, 1965 Meeting called to order by Delos Hamlin, Chairman, SEPTEMBER SESS1C SEPTFYBER SESSION Roll called. PRESENT: Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Cohen, Demute, Dewan, Dohany, Duncan, Durbin, Forbes, Fouts, Frid, Frye, Goodspeed_ Grisdale, Hagstrom, Hall, haadin, Heacock, Horton, Houghten, Hudson, Huhn, Hursiall, Ingraham, Johnston, Kenneth Kephart, Lahti, Laurie, Lessiter, Linley, Macdonald, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mills, Mitchell, O'Donoghne, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevautt, Rowston, Seetertin, Simson, Slavens, Wm. Smith, Tapp, Tiley, Tinsman, Travis, Turner, Valentine, Von, Walker, Webber, Wilcox, Woods. (76) ABSENT: Casey, Edward, Knowles, Levinson, Nelson, Remer, H. Smith, Solberg, Terry, Yockey.(10) Quorum Present The Clerk read the request for this meeting which was filed with him on September 1, 1965. Said request was ordered filed with the Clerk. A true copy of the same appears in the notice of meeting hereafter 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 Monday, the 20th day of September 1965, at 9:30 A. M., EST, in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan, for the purpose of transacting such business as may come before the Hoard at that time. Signed: Delos Hamlin, Chairman Hoard of Supervisors." This is the first meeting of the September Session of the Oakland County Board of Supervisors. The previous meeting was adjourned subject to the call of the Chair. Signed: John D. Murphy Oakland County Clerk-Register of Deeds Dated: September 1, 1965 S40 PROOF OF MAILING STATE OF MICHIGAN) SS COUNTY OF OAKLAND) John D. Murphy, 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 September 1, 1965. Signed: John D. Murphy Oakland County Clerk-Register of Deeds Subscribed and sworn to before me this 1st day of September 1965 Signed: Julia Maddock, Notary. Public, Oakland County, Michigan My commission expires October 26, 1968 Clerk read appointment of Ferndale City Supervisors, Hugh Charteris, Roy F. Goodspeed, Thomas H. OfDonoghue and Robert J. Turner. On recommendation of the Ways and Means Committee, the Chairman created a Special Committee to Study Law Enforcement Problems, and appointed the following persons as members: Supervisor John B. Osgood, Chairman Sheriff Frank W. Irons Supervisor Robert A. Frye Prosecuting Attorney S. Jerome Bronson Supervisor John S. Slavens Chief of Police William Hanger, City of Pontiac Chief of Police Ralph Moxley, City of Birmingham There were no objections. The appointments were approved. Clerk read letter of thanks from the First Congregational Church, Durand, Michigan, for the contribution to the Goodspeed Memorial Fund. (Placed on file.) Clerk read card of thanks from the family of Circuit Judge Stanton G. Dondero. (Placed on file.) Clerk read card of thanks from Virginia Solberg. (Placed on file.) Clerk read resolution from Hillsdale County requesting the State Legislature to act to relieve the intolerable financial burden imposed on counties regarding changes in criminal_ appellate procedure. (Referred to Legislative Committee.) Clerk presented petition from Norman Rice regarding the level of Duck Lake. (Referred to Drain Committee.) Clerk read resolution from Cheboygan County requesting the state to refund an additional 50O to counties issuing drivers licenses. (Referred to Legislative Committee.) Clerk read letter from the Oakland County Democratic Committee submitting names of the following persons for nomination to the Board of Canvassers, in accordance with Public Act 237 of 1963: Barbara Siegfried, Royal Oak; Harold Julian, Berkley; Lawrence R. Pernick, Oak Park. Clerk read letter from the Republican Party of Oakland County submitting names of the following persons for nomination to the Board of Canvassers, in accordance with Public Act 237 of 1963: Hope Gorman, Pontiac; Mrs. R. E. Williams, Madison Heights; Mrs. john Thorns, Birmingham. (Appointment of members follows Resolution No. 4482.) Clerk presented invitation from the Arenac County Board of Supervisors to attend the dedication of the new County Building on October 2, 1965. (Placed on file) Misc. 4473 By Mr. Potter IN RE: FOX LAKE LEVEL CONTROL To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS this Board, by Miscellaneous Resolution No. 3970 dated June 25, 1962, directed the County Drain Commissioner to establish the normal height and level of Fox Lake in accordance with the provisions of Act No.146 of the Public Acts of 1961, as amended, and WHEREAS the Circuit Court of' the County of Oakland, upon recommendation of said County Drain Commissioner, did, on the 14th day of October, 1963, issue its Order No. 04318 establishing the normal height and level of said Fox Lake at an elevation of 930.0 feet above mean sea level and did further approve the Special Assessment District therefor, and WHEREAS the engineers retained by the Drain Commissioner have submitted the necessary plans, specifications and estimate of costs relative to the construction of the devices necessary to achieve and maintain the normal level of the said lake as established by the Court; and Supervisors Minutes Continued. September 20, 1965 841 WHEREAS al t necessary rights-of-way involved in such construction have been acquired in the name of the County of Oakland, and WHEREAS the Drain Commissioner did advertise for and receive bids for the construction of a control structure and appurtenances thereto on the 17th day of August, 1965 and did thereafter award the construction contract to the contractor submitting the lowest bid. and who, in his judgment, was responsible and capable of performing such contract, and WHEREAS the Drain Commissioner did apportion the cost of the project to the benefited properties in the Special Assessment District, as near as may be, pursuant to the provisions of Chapter 7 of Act No. 40 of the Public Acts of 1956, as amended, and WHEREAS the Drain Commissioner did give notice by publication and by first class mail to all owners of benefited property for the holding of a public meeting to review the assessments against each parcel of property within the Special Assessment District as apportioned by the Drain Commissioner and WHEREAS such review of assessments was held on the 23rd day of August, 1965 from nine o'clock in the forenoon until five o'clock in the afternoon, and WHEREAS within ten (10) days after such day of review no appeal from said apportionment of benefits so made by the Drain Commissioner was taken, NOW THEREFORE BE IT RESOLVED: 1. That the plans, specifications and estimate of cost of said Fox Lake Level Control Project be approved and accepted. 2. That the Special Assessment District as established by the County Drain Commissioner be approved and accepted. 3. That the action of the Drain Commissioner in advertising for and receiving bids for the construction of the project be ratified. 4. That the action of the Drain Commissioner in awarding the contract be ratified. 5. That the action of the Drain Commissioner in apportioning the cost of the project to the benefited properties in the Special. Assessment District be ratified. 6. That the "Special Assessment Roll" for the Fox Lake Level Control project be confirmed. 7. That the Fox Lake Level Control project be financed by the issuance of Lake Level Orders payable over a period of three (3) years out of monies received in payment of the Special Assessments to be levied in the years 1965, 1966 and 1967,. Mr. Chairman, on behalf of the Drain Committee, I move the adoption of the foregoing resolution. DRAIN COMMITTEE Curtis Potter, Chairman S. James Clarkson, Lee B. Valentine, Wt. T. Duncan Wm. K. Smith, Herbert A. Smith Moved by Potter supported by lap-alum the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Misc. 4474 By Mr. Potter IN RE: 1965 DRAIN AND LAKE LEVEL ASSESSMENT REPORT To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS your Drain Committee has reviewed the assessment rolls as prepared by the Drain Commissioner for the year 1965, and WHEREAS your Drain Committee concurs in the figures as established by the Drain Commissioner for the various drains and lake level projects in the County, a copy of Which is attached hereto, and WHEREAS a summary of such assessment rolls is as follows: 1932 and prior years-at large - $ 69,414.79 1932 and prior years-property - 37,053.45 Current year-at. large 1,943.69 Current year-property - 134,660.56 NOW THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Oakland, State of Michigan, that there be assessed, levied and collected t for the year 1965 for the purpose of establish- ing, constructing, maintaining, cleaning out, deepening and extending county drains and establishing the normal height and level of lakes in Oakland County, within and by the several political sub- divisions, the aggregate sum of $242,072.79 which sum represents the total amount of assessments for said year and which are contained in the several drain and lake level assessment rolls as heretofore determined by said Oakland County Drain Commissioner. Mr. Chairman, on behalf of the Drain Committee, I move the adoption of the foregoing resolution. DRAIN COMMITTEE Curtis Potter, Chairman S. James Clarkson, Lee B. Valentine, Wt. T. Duncan Wt. K. Smith, Herbert A. Smith Moved by Potter supported by Walker the resolution be adopted. A. sufficient majority having voted therefor, the resolution was adopted. 842 Supervisors Minutes Continued. September 20, 1965 Misc. 4475 By MT. Ingraham IN RE: REPORT ON 1965 COVNTY LEGISLATIVE PROGRAM To the Oakland County- Board of Supervisors Mr. Chairman, Ladies and Gentlemen.: Pursuant to Miscellaneous Resolution 4391, your Legislative Committee recommended, and this Board adopted, a 12-paint 1965 Legislative Program for the County of Oakland. Your Legislative Committee herewith wishes to report on those items approved by the Board and the action, in some detail, taken by the legislature. 1. Amending the Foster Care Acts of 1955, to provide matching funds for all juvenile court administrative costs. • At present the county does receive 50% reimbursement for money spent on foster care only. H.B. 2868 which would have provided that administrative costs such as supervisory and probationary staff, clinical services, and the operating costs of the court be under the same matching arrangements, did not come out of committee. Tn its stead, S.B.407 was introduced which eliminates spending of basic amount by the county before the state matches funds for foster care of children under court jurisdiction. Although S.B. 407 was reported favorably by the Health and Welfare Committee of the Senate to the Senate Appropriations Committee, the bill was never reported out of the Appropriations Committee. We have been given to understand, however, that there is still some possibility that it could be considered when the Legislature reconvenes for the fall session. 2. H.B. 241.5 and H.B. 2361 which would make mandatory immediate acceptance of all delinquent boys and girls committed to the training schools by a Probate Judge or reimburse the county for the full daily rate while such children await acceptance, are considered alive and are in the House Social Aid and Welfare Committee. 3. Public Act 125, amending the Mental. Health Act, provides for reimbursement to counties for the interim detaining of mentally ill persons pending admittance to a state institution. An appropriation of $15,000.00 statewide, has been made for this purpose. 4. Amendments to the Drain Code, Act No. 40, Public Acts of 1956, as amended. Act 194, simplifies the petitioning procedure for the construction of branches of drains, provides that municipal corporations may petition for intra- or inter-county drain cleanouts, and provides for Drainage Boards to take control_ of existing streams through proper petition. H.B. 2086, which would amend the Drain Code to provide that assessments made on account of drainage benefits to county roads be paid out of county road commission funds rather than the county general fund, is considered alive and is in the House Committee on Drains. 5. H.R. 2729, that would amend the Planning Act to provide for the placing of the County Planning Department under the control of the Board of Auditors, is in Committee on Towns and Counties and as of this report the bill is still alive. 6. Enrolled H.B. 2362, which is an act to create a county or regional economic development commission and to prescribe the powers and duties thereof, was vetoed by the Governor. 7. Amendatory legislation was introduced that would authorize School Districts to expend funds toward the cost of safety devices, such as stop lights and traffic signs, to be installed on highways or roads at or near schools. H.B. 2167, containing these provisions, is in the Senate Committee on Education and is considered alive. S. Public Act 269, provides for an increase in State appropriations to local health departments and I am pleased to report that the Oakland County Health Departments increase will be from $5,000 to $75,000. 9. Public Acts 141 and 142 are amendments to present statutes that provide for an increase in the state subsidy for tuberculosis patients from $4.00 to $6.00 per day. • 10. Public Act 171 is A new act which provides Oakland County with the first opportunity to acquire a portion of state land on Telegraph Road which is contiguous to the Service Center. The State Tax Commission, under provisions of the act, will be making an appraisal report to the County and this report is expected some time in October 1965. 11. S.B. 216 and H.B. 2963 would amend the State Welfare Act to provide that the state would match direct welfare, including administrative and medical care facilities costs, on a 50/50 basis until such time as the county has expended 1 mill, based on state equalized valuation, and then the state Would assume the entire cost of relief. These bills are in the sub-committee of the Ways and Means Committee and action is expected in this session of the Legislature. 12. H.B. 2239, which is still in the House Ways and Means Committee, and H.B. 2691, which passed the House but not the Senate, would provide that the State, or any of its political sub- divisions, acquiring title to real property, must notify the assessing officer or record the deed on or before December 31 of the year of acquisition (the purpose being to notify the assessor so the property may be removed from the tax rolls). The results of the County's 1965 Legislative Program thus far indicate that five (5) of the tills became Acts and seven (7) bills are still in committees. This represents a 42% attainment. It should be noted that all bills which were not voted upon negatively in the last Session of the Legislature, and which remained in committee or were returned to committee, are still under con- sideration for the next Session of the Legislature and, unless it is the County's position to reverse its stand on items in the last Legislative Program, no further action is needed at this time. This report is designed to give the history- of the County's adopted 1965 Legislative Program and does not include the remainder of the activities of the Committee during the past year, which will be given in a later report. Supervisors Minutes Continued. September 20 : 1.965 843 Your Legislative Committee at its meeting on September 10, 1965, commenced study of the Legislative Program for the next Session of the State Legislature and will be reporting periodically to this Hoard on the formulation of such pre:ie ,,m. Your Committee acknowledges with ai--elation the splendid cooperation and efforts of Oakland County's representatives in both hce:,:a.s of the State Legislature, Corporation Counsel and the County's Legislative Agent in furthering cur legislative program. Mr. Chairman, on behalf of the Legislative Committee of the Oakland County Hoard of Super- visors, I move the acceptance of the foregoing report. LEGISLATIVE COMMITTEE Carl. F. Ingraham, Chairman Moved by Ingraham supported by Slavens the report be accepted. Discussion followed. A sufficient majority having voted therefor, the motion carried. Misc. 4476 Hy Mr. Ingraham IN RE: REPORT ON REFERRED LEGISLATIVE ITEMS To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: Since the last meeting of this Hoard, your Legislative Committee has received several referral items of legislative interest. Your Committee, at its meeting on September 10, 1965, considered these items and herewith reports on the action taken. I. Your Committee did not concur in a resolution from the Allegan County Board of Supervisors requesting support in opposition to an increase in the salary for our state legislators. 2. Your Committee recommends support of the Allegan County resolution to promote an amend- ment to the Michigan Constitution setting the election of Township Officers in the spring, and further, that Township Officers be elected for four-year terms. 3. Your Committee does not support, a resolution from the Hillsdale County Board of Super- visors proposing. that Township Officers be elected for two-year terms. 4. A resolution from the Veterans Affairs Commission, concurred in by the Veterans Affairs Committee, requested support for H.R. 2182. This bill would restore the homestead exemption for veterans to $2,000 of the assessed valuation, with no income limitation. Your Legislative Committee, after due consideration, did not concur in the request for support of H.B. 21.52. Mr. Chairman, on behalf of the Legislative Committee, I move the adoption of the foregoing report and the recommendations contained therein. LEGISLATIVE COMMITTEE Carl F. Ingraham, Chairman S. James Clarkqon, Philip E. Rewston, wm. L. Ma inland Cyril E. Miller, John S. Slavens Moved by Ingraham supported by Slavens the report be adopted. Discussion followed. A sufficient majority having voted therefor, the report was adopted. Misc. 4477 By Mr. Ingraham IN RE: OPPOSE CLOSING OF CERTAIN VA FACILITIES To the Oakland County Hoard of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS the Oakland County Veterans Affairs Commission, with concurrence of the Veterans Affairs Committee of the Oakland County Board of Supervisors, referred a, resolution for consideration by your Legislative Committee, and WHEREAS said resolution opposes contemplated action by the Federal Government which would result in closing certain VA Facilities, Hospitals, Regional Offices and Domiciliaries, and WHEREAS your Legislative Committee has seriously considered the matter and believes that such action would adversely affect. Michigan facilities by further adding to their burden at a time when they are already inadequate to serve the needs of Michigan's 900,000 veteran population, THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors hereby recommends against such closings of the aforementioned VA facilities, and RE IT FURTHER RESOLVED that certified copies of this resolution be forwarded to Michigan's United States Senators Patrick V. McNamara and Philip A. Hart and Congressmen William S. Broomfield and Billie S. Farnum. Mr. Chairman, on behalf of the Legislative Committee of the Oakland County Board of Super- visors, I move the adoption of the foregoing resolution. LEGISLATIVE COMMITTEE Carl F. Ingraham, Chairman S. James Clarkson, WM. L. Mainland, Cyril E. Miller Philip E. Rowston, John S. Slavens 844 Supervisors Minutes Continued. September 90, 1965 Moved by Ingraham supported by Miller the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. Misc. 4478 By Mr. Ingraham IN RE: RECOMMENDATIONS OF BOATING CONTROL COMMITTEE To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS this Board of Supervisors, by Miscellaneous Resolution No. 4424, requested the Boating Control Committee of the State of Michigan to establish boating regulations, and WHEREAS the Boating Control Committee, on September S, 1965, submitted its recommendations as to the control and operation of motor boats on inland lakes lying within the County of Oakland, and WHEREAS the Board of Supervisors is required to reject or accept such recommendations, and WHEREAS your Committee has reviewed the recommendations and believes they should be accepted, NOW THEREFORE BE IT RESOLVED that the recommendations of the Boating Control Committee of the State of Michigan, dated September 8, 1965, a copy of which is attached hereto, be and the same are hereby approved; BE TT FURTHER RESOLVED that this Board of Supervisors take the necessary actions to pass an ordinance conforming to such regulations. Mr. Chairman, on behalf of the Legislative Committee, I move the adoption of the foregoing resolution. LEGISLATIVE COMMITTEE Carl F. Ingraham, Chairman S. James Clarkson, Philip E. Rowston, WM. L. Mainland Cyril E. Miller, John S. Slavens RECOMMENDATIONS It is hereby recommended that the Oakland County Board of Supervisors enact the following local ordinance: "The County of Oakland, State of Michigan, ordains: "Section 1 On all waters lying entirely within Oakland County, State of Michigan, EXCEPT THOSE WATERS ADMINISTERED BY, AND UNDER CONTROL OF, THE HURON-CLINTON METROPOLITAN AUTHORITY, no operator of any motorboat shall, during the period from 6:30 p.m. to 1000 a.m., of the following day "a. operate such motorboat at high speed, or "b. have in tow or shall otherwise assist in the propulsion of a person on water skis, water sled, surfboard or other similar contrivance. "Section 2 On all waters lying entirely. within Oakland County, State of Michigan, EXCEPT THOSE WATERS ADMINISTERED BY, AND UNDER CONTROL OF, THE HURON-CLINTON METROPOLITAN AUTHORITY, persons operating vessels shall, in addition to the restrictions set forth in section 18 of Act 245, Public Acts of 1959, as amended, maintain a distance of 200 feet from the shoreline, except when proceeding at a 'slow-no wake' speed and except when engaged in picking up or dropping off water skiers, so Tong as such operation is otherwise conducted with due regard for the safety of persons and property and in line perpendicular to the shoreline insofar as it is reasonably possible, and in accordance with the laws of this State. "Section 3 On the waters of Seymour Lake, Township of Brandon, County of Oakland, State of Michigan, and on those waters of Square Lake, Township of Orion, County of Oakland, State of Michigan, lying east of the center tine of the Grand Trunk Western Railroad right-of-way bisecting the said lake, no operator of any motorboat shall exceed a 'slow-no wake' speed. "Section 4 On those waters of Square Lake, Township of Orion, County of Oakland, State of Michigan, lying west of the centerline of the Grand Trunk Western Railroad right-of-way bisecting - said lake, no person shall operate or give permission for the operation of any motorboat- "Section 5 On those waters of Cedar Island Lake, County of Oakland, State of Michigan, lying northwest: of a line tangent to the southeast shores of the two islands in the western end of said lake, which appear on the Institute for Fisheries Research Lake inventory Map dated January 18, 1947 of said Cedar Island Lake, and on the waters of Valley Lake and Wildwood Lake, County of Oakland, State of Michigan, no operator of any motorboat shall "a. operate such motorboat at high speed, or "b. have in tow or shall otherwise assist in the propulsion of a person on water skis, water sled, surfboard or other similar contrivance. "Section 6 On those waters of Cass Lake, Oakland County, State of Michigan, commonly known as lOarundegut Bay', located northwest of a line drawn 243° true from the bench mark located in State Park Dodge Number 4 and on those waters of Cass Lake commonly known as 'Coles Bay located north of a line drawn true east and west and 625 feet south of the north end of 'Coles Bays, no operator of any motorboat shall exceed a 'slow-no wake' speed. "Section 7 Violations of the provisions of this ordinance shall be punishable by a fine of not more than $100.00 for such offense or imprisonment in the County jail for a period not to exceed ninety (90) days, or both said fine and imprisonment." Misc. 4479 By Mr. Lahti TN RE: RELEASE 0!. To the Oakland Mr. Chairman, 'TION BY BUILDINGS AND GROUNDS COMMITTEE Supervisors Minutes ContillDed . September 20, 1065 845 Moved by Ingraham supported by Mj !1i• .• resolution be adopted. Mr . Ingraham suggested that th• • ro: as be acopted and, because a public hearing is necessary for passage of an Ordinance, ti. o l'ublic Hearing be held in December. Di scus s ion followed . Vote on adoption of resolution: A sufficient majority having voted therefor, the res tition was adopted. Mr. Slavens presented the Annual Report of the Oak]. o.1 Tuberculosis Sanatorium for 1964. Moved by Slavens supported by Beecher the report be received and placed on file. A sufficient majority having voted therefor, the motion carried. WHEREAS our his considered a resolution by the Special Welfare Board to release the following •,-n.! 1- hy the County, to-wit: 24 Vest CoriiII H Pontiac, Michigan Lot 32 of !H;.••• " a Subdivis1.- of part of Southwest quarter of Sect! H!fil Tr,wt! 3 mH. Bane 10 East, Oakland County, Michigan, ?,-,-,••rE,!: i.1t in Liber 30 of Plats, Page 27, Oakland Harvey Stre,-: . Land in :.!ity of C,, '1 11 - Lot 9 2, 1 1 . • !• . ...• we Northwey„: /4 - •;•yr,_ Township W: ' I I • . .4icE0ar, accordira• to the Plat there ,)f • r •,• • :•••-,•• of Plats, Oakland County Records; and WHEREAS it is the I.-, :•; .• ,.!hat the best interests of the County wil 1 be served if these propertii .:Hc• by He tuHfl_ngs and Grounds Committee; NO10 TH rn!!rnp,E BE H!:.:•,! r • • ., t ,r; ;:< decor i bed he released to the Hui I dings and Grounds for d-i%p:.-*ior , , this resei!,tion and the Bv-Laws, and that the pro- ceeds of such sale be depositel in the 1, lousing Fund; BE IT .7.7.1RTHER RESOIVHD Chat the iL,an and Clerk of the Board of Supervisors be authorized to execute the necessary conveyances to comte the transfer of said property. Mr. Chairman, on behalf of the Welfare C..!:.:mittee, I move the adoption of the foregoing resolutien. .1 RE COMMITTEE . W. Lahti, Chairman Charter is, John B. Huhn 11 izabeth W. Mitchell, Howard O. Powers Moved by Lahti supported by Simson the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Mr. Lahti presented the 1964 Annual Report of the Department of Social. Welfare. Moved by Lahti supported by Walker the report be received and placed on file. A sufficient majority having voted therefor, the motion carried. Misc. 4480 To the Oakland County Board of Supervisors By Mr. Ingraham IN RE: CURRENT STATUS OF FCONCW1C• OPPORTUNITY ACT PROGRAMS IN OAKLAND COUNTY Mr. Chairman, ladies and Cent,E.!im,: The Economic Opportun:'y Act of .11 1 tovides for a variety of programs to attack the many facets of poverty. For admini .11:ative pur1 a rough rule of eligibility under the Net are fami lies earning less than $3,000 a year , -1-kland County there are P. ,:imiately 16,000 families which meet this criteria. The following p.....in eei S have boon funded and aw now in operation in Oakland County: 1. Funded and (Th1 1 :7e Prop: A. Operatior has provided nc ,:dy 1,000 children in Oakland County with six to eight weeks of • ;so prepare them t ,!c ,,ntry into school this fall. Ton school districts participat -1 --! si • Five school (j istricts are drawing up proposals for a winter pre-school proram. Approx.Fedfl. Grant $ 9,207 10,755 3,359 3,420 14,595 84,407 6,058 6,802 7,100 4,375 $150,078 846 Supervisors Minutes Continued. September 20, 1965 Number of Approx. No. Sponsor Classes of Cbildren School District, City of Ferndale 5 Oak Park. School District 3 60 South Lyon Community School 1 20 Farmington Public School District 2 40 School District of Hazel Park 4 50 School District, City of Pontiac 40 600 Southfield Public School District 2 30 Madison Heights District Public Schools 4 60 Avondale School District 3 45 Clarenceville School. District 1 16 -67 976 B. School Community Action Programs: Programs funded under Title IT of the Act are also under way in four school districts. The Act that 0E0 funds cannot be used for general.. aid to education and specifies that school programs should be for "special remedial and other non-curricular activities". Thus the underlying theme of all present School Community Action programs is a reaching out to the student to draw him into the school, either through individual contacts with school community aides and tutors or through special programs such as clubs and field trips designed to promote the self- motivation of the culturally deprived student. Four school districts have been granted $192,357 in Federal Funds to run until November 30, 1965 for a variety of school programs. An extension of these programs for 1965-66 is being planned. Ferndale: Counseling and study centers; summer remedial, tutorial and enrichment project ($43,227). Hazel Park: School Community Action Project; visiting teacher services; expansion of school diagnostic services; remedial reading and school orientation center; a community school evening library and study program. ($53,222) Oak Park: Summer educational enrichment; a study center; a family liaison counselor; exploratory clubs and field trips ($66,572). Pontiac: Counseling services; a school community action program; remedial reading project ($29,336). II. Work Training Program. Under Title V of the Economic Opportunity Act, the 0E0 is authorized to transfer funds to the U. S. Dept. of Health, Education and Welfare for training programs for unemployed fathers and mothers who are on public assistance and need to improve their employable skills. Oakland County has received $271,000 under this section of the Act which will be administered by Ora Hinckley, Supervisor of the Oakland County Bureau of Social Aid. Approximately 300 persons in Oakland are economically eligible for such training. There are now 135 enrolled in this program. Eighty enrollees are currently being evaluated for placement; fifty are now participating in the courses. One of the courses, teaching basic literacy, has been arranged by Ora Hinckley's staff and is located in the Bureau of Social Aid Offices, III. Youth Programs The purpose of Title 1 of the Economic Opportunity Act is to prepare young men and women between the ages of 16 and 21 for employment and civic responsibilities by providing them with education, vocational training and useful work experiences. The Job Corps offers job training through residence centers, located throughout the U.S. This program is run directly from Washington; recruitment in Oakland County is through the Michigan Employment Security Commission. As of September 15, eleven Oakland County youths had left for work centers; 26 applications had been approved by the Oakland County wcr and were pending assignment in Washington, and 20 were currently - being processed by Oakland County MESO offices. The Neighborhood Youth Corps offers job training for enrollees in state, county, municipal and private non-profit agencies. Jobs must, consist of work which would not normally be performed by regular employees. Recruitment is currently going on for a state-wide Neighborhood Youth Corps program, under the work-sponsorship of the Department of Conservation. There are 38 openings available to Oakland County youths under this program. Recruitment is through the MESC. Plans are now under way for the development of an NYC program under the Oakland County Commission on Economic Opportunity, specifically for Oakland County residents. Twenty-six public and private agencies have expressed their interest in becoming a Neighborhood Youth Corps Project sponsor. IV. Community Action Center Proposal On April 13, 1965, the Oakland County • Economic Opportunity Commission was granted $77,331 to develop 0E0 programs in the County. Based on the planning already involved in the Program Develop- ment Grant, a proposal for the establishment of two Community Action Centers, located in the north and south ends of the county is presently pending final approval in Washington, D. C. More than 1200 individuals have been involved in various aspects of this proposal- Six task forces have been actively engaged in planning and research. The basic program established under this grant will be a network of 20 Organizers to identify problems in the neighborhoods and mobilize community self-help to effectively solve unmet needs. Neighborhood organizers will be chosen for their close knowledge of the area in which they serve, and for their proven ability and interest in attacking community problems as demonstrated by participation in church, civic, or fraternal organizations. Each neighborhood will establish its own priorities and organize Neighborhood Committees. These Neighborhood Committees will then send delegates to Area Advisory Councils who will present specific suggestions to the Area Centers for programs, based on both groups and individual needs. Supervisors Minutes Continued. September 20, 1_965 847 Council representativ. • rill a,—ve an the Commission and recommendations coming from an;tieal budget allocations will be presented to the these Councils requiring major ciaa -re commission for their official action. Two Action Centers, located i. berth and South end of the County will serve as a focal point for the group activities of the f:,.ea Coaneils and also as centers for direct services to individuals. Direct services will lee s: a Michigan EMployment Security Commission Team, Consumers Service, Medical. and Dental eiu e a, Pulic Health Nurse, a Psychiatric Screening Team and a Family Service Social Worker. Thirty-two area residents, employed as Counselor Aides in the Action Centers will link the Neighborhood Organizers, the applicants and the direct services available at the Centers. It will be the combined responsibility of the Neighborhood Organizers and Counselors to follow through on referrals to make sure that the individual needs of the applicants are met with practical help. A counselor aide would arrange for baby sitting service to a young mother seeking work training or accompany a young girl on a job interview, simply to offer moral support, if this seemed indicated. Counselor Aides will be trained under monies available through the Manpower Training and Development_ Act. Oakland University, Mott Ceni-r for Continuing Education is assisting in the development of a Volunteer Corps to work under the sa a ,•ev'aion of the Area staff to provide special. services for projects which the Neighborhood Council m, develop. The legal community is betpin.• develop legal programs in the Centers to assist applicants with legal problems. The Commission has from its inception depended on substantial volunteer help from both individuals and agencies not located geographically in the areas of a high incidence of poverty. It is hoped that the levels of volunteer assistance will be increased as specific programs develop. For example, the Commission will lean heavily on skill contributions from the business community in offering management training to applicants who may apply for loans under Title TV of Economic Opportunity Act which provides for loans from the Small Business Administration to needy individuals who might be able to develop their own businesses. The total Federal. Grant requested for the two Action Centers is $730,591, SUMMARY OF THE ECONOMIC OPPORTUNITY ACT OF 1964 Title T - Youth Programs Part A - Job Corps The Office of Economic Opportunity (0E0' is authorized to establish and operate in rural and urban areas conservation camps and training centers. Program to include education and vocational training of Corps enrollees, work experieee, and health services, Open to permanent U. S. residents from age 16 to 22 for two year enrollment pn- ed. Part B - Work Training Programs The 0E0 shall assist and cooperate with state and local agencies and private non-profit organizations in developing programs for youth employment in state and community activities coordinated when appropriate with training programs and education provided by local public agencies. Testing and counseling will also be provided. Eligibility is same as for Job Corps. The Federal government can pay up to 90 per cent of costs. Part C - Work Study Programs 0E0 shall cooperate with institutions of higher education to provide funds for part-time employment of students from low income families. Title II - Urban and Rural. Community Action Programs Part A - Community Action Programs 0E0 can pay up to 90 per cent of the costs of local community efforts to fight poverty. Where need has been determined, 0E0 will provide funds for the project and for research necessary for the project's success. 0E0 will also provide any technical assistance requested for the CAP. Part. B - Adult Basic Education Programs 0E0 can make grants to states far the development_ and carrying out of programs to combat adult illiteracy in English. Part C - Voluntary Assistance Program Authorizes 0E0 to establish an inormation section to collect names of persons desiring to assist financially needy children and to provide this information to city and county welfare agencies. Title 1V - Section 404 - Financing under Small Business Act Lending and guaranty functions which can be delegated to the Small Business Administration may be financed with funds appropriated to the revolving fund established by the Small. Business Act. Title V - Work Experience Programs Appropriates funds to HEW to set up experimental and pilot projects- to expand work experience opportunities for persons unable to support themselves and their families. Moved by Tngraham supported by Kennedy the report be accepted and placed on file. A sufficient majority having voted therefor, the motion carried. Misc. Resolution No. 4481 Recommended by the Board of Public Works IN RE: BERKLEY SEWAGE DISPOSAL SYSTEM Submitted by Mr. Rehard RESOLUTION ESTABLISHING SEWAGE DISPOSAL SYSTEM TO SERVE AREAS TN THE CITY OF BERKLEY The following resolution was offered by Mr. Rehard and seconded by Mr. Huhn: HE IT RESOLVED that the Board of Supervisors of Oakland County, Michigan does hereby approve the establishment, pursuant to Act No. 185 of the Michigan Public Acts of 1957, as amended, of a 648 Supervisors Minutes Continued. September 20, 1905 sewage disposal s. em for the colle.. ine district here hereinatier 0-scribed, eLjd t. to the Twelve Towns 1 of Drains and •e+ enlaee and sewage disposal facii.it:es as shall be rcoomm RESOLVED Fr.STHrS hat the Board of directed to secure plans and specifications and e.a to negotiate contracts with the City of Berkley in resp-ct, to the said system and the work thereon and the financing thereof, and in respect, to the operal?en thereof, to submit such plans, specifi- cations, estimates and contracts to this board for its approval; and to carry out the terms and provisions of said Act, No. 185 applicable thereto; RESOLVED FURTHER that said sewage disposal system shall be known as the "Berkley Sewage Disposal System" and that the area to be served thereby shall be known as the "Berkley Sewage Disposal District". and that the location of the sewage disposal facilities to be included in and the area to be served by said county sewage disposal system shall be substantially as set forth on Exhibit "A" attached hereto and by this reference made a part hereof. On roll call, the resolution was adopted by the following vote: YEAS: Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Cohen, Demute, Dewan, Dohanv, Duncan, Durbin, Forbes, Fouts, End, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Houghten, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Lahti, Laurie, Lessiter, Linley, Macdonald, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mills, Mitchell, Oillonoghne, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, WM. Smith, Tapp, Tiley, Tinsman, Travis, Turner, Valentine, \Toll, Walker, Webber, Wilcox, Woods. (76) NAYS: None. (0) ABSENT: Casey, Edward, Knowles, Levinson, Nelson, Remer, H. Smith, Solberg, Terry, hockey. (10) Miscellaneous Resolution No. 4482 Recommended by the Board of Public Works IN RE: FARMINGTON SEWAGE DISPOSAL SYSTEM, EVERGREEN SEWAGE DISPOSAL SYSTEM, WALNUT LAKE ARM Mr. Rehard presented the Agreement and the plans and specifications and estimates referred to in the following resolution, a copy of which Agreement has been distributed to each member of the Board of Supervisors. The following resolution was offered by Mr. Rehard: RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO FARMINGTON AND EVERGREEN SEWAGE DISPOSAL SYSTEM-WALNUT LAKE ARM WHEREAS the Board of Public Works has submitted to this Board construction plans and specifi- cations for the Walnut Lake Arm and estimates of cost and period of usefulness thereof, prepared by the registered professional engineers for the Department, of Public Works, all of which have been approved by the Hoard of Public Works; and WHEREAS the Oakland County Board of Public Works on September 14, 1965, did approve a form of Agreement to be dated August 15, 1965, between the County of Oakland, the Township of West Bloom- field, the Township of Bloomfield and the Township of Farmington for the extension of the Farmington and the Evergreen Sewage Disposal Systems to be known as the Walnut Lake Arm, and did authorize the Chairman and Secretary of the Board of Public Works to execute said Agreement subject to the approval of this Board of Supervisors, and WHEREAS the above mentioned municipalities constitute all of the parties needed to contract with the County for 100% of the cost of the project, and WHEREAS the said Agreement has been executed by the said municipalities, NOW THEREFORE BE IT RESOLVED that the said construction plans and specifications and estimates of cost and period of usefulness he approved and the County Clerk is hereby authorized to endorse on said plans and specifications and estimates the fact of such approval and return same to the Board of Public Works; BE IT FURTHER RESOLVED that the Chieman and Secretary of the Board of Public Works be and they are hereby authorized and directed to eaa,uta . and deliver on behalf of said County of Oakland, an Agreement to be dated August 15, 1965, bc.,:vn the County of Oakland, the Township of West Bloomfield, the Township of Bloomfield and the Township of Farmington, which reads as follows: AGREEMENT FARMINGTON AND EVERGREEN SEWAGE DISPOSAL SYSTEMS WALNUT LAKE ARM THIS AGREEMENT made this 15th day of August, 1965, by and between the COUNTY OF OAKLAND, a Michigan county corporation (hereinafter called the "county"), by and through its Board of Public Works, party of the first part, and the TOWNSHIP OF WEST BLOOMFIELD, the TOWNSHIP OF BUOMFIELD and the TOWNSHIP OF FARMINGTON, municipal corporations in the County of Oakland (hereinafter called the "municipalities"), parties of the second part. WITNESSETH: WHEREAS the Oakland County Board of Supervisors by resolution, Misc. No. 3270, adopted August 12, 1957, as amended by resolution, Misc. No. 3339, adopted January 24, 1958, did approve - of establishment of the Farmington Sewage Disposal. System (herein called the "Farmington System") to serve the Farmington Sewage Disposal. District (herein called the "Farmington. District") within which district_ lies part of the Township of West Bloomfield and the Township of Farmington, and of _•am and sanitary sewage from the laterals and trunk sewers to be connected and improvements to existing sewers 'ae engineers for the county; ce" Oakland County is hereby authorized and of cost for said sewage disposal system; < ..% )1 • I k$ 0 Garde. • ... 1 ° c) sli GreW7/h , I: ):) 4 0 hin a., 7--1 • I i . 1 --. t) ' Xi .//;77 • ' r )11 f), /° • i. I X) 4. r• (a N T - ' ! • .' 1 . 1 ' Co 0 /Ids, e • r ,, • i 11 %s/oneorce 7 _21./8 Supervisors Minutes Continued, September 20, 19()5 84.9 WHEREAS pursuant to the Farmington Sewage Disposal_ System Agreement, dated November 1, 1957 as amended by amendatory agreements dated December 22, 195, and leruary 9, 1959, all between the County of Oakland and the Cities of Southfield and Keego Harho e Townships of West Bloomfield and Farmington, municipal corporations in said County of Oakland, the said county acting thru its Department of Public Works, did acquire the original. Farmington Sewage Disposal System and did finance such acquisition by the issuance of bonds in anticipation of payments to be made by said municipal corporations to the county in accordance with the provisions of said agreement, as amended (herein referred to as the "Farmington Base Agreement"); and WHEREAS the Oakland County Board of Supervisors by resolution, Misc. No. 3269, adopted August 12, 1957, as amended by resolution, Misc. No. 3435, adopted October 13, 1958, did approve of establishment of the Evergreen Sewage Disposal System (herein called the "EVergreen System") to serve the Evergreen Sewage Disposal District (herein called the "Evergreen District") within which district. lies part, of the Township of Bloomfield, and WHEREAS pursuant to the Evergreen Sewage Disposal. System Agreement, dated November 10, 1958 as amended by amendatory agreements dated December 22, 1958, and February 9, 1959, all between the County of Oakland and the Cities of Birmingham, Bloomfield Hills, Lathrup Village, Troy and Southfield, the Village of Westwood (now Beverly Hills) and the Townships of Bloomfield and Pontiac, municipal. corporations in said County of Oakland, the said county, actjng thru its Department of Public Works, did acquire the original Evergreen System and did finance sudi acquisition by the issuance of bonds in anticipation of payments to be made by said municipal keieerel7.ions to the county in accordance with the provisions of said agreement, as amended (herein referred to as the "Evergreen Base Agreement") and WHEREAS the Township of Bloomfield having entered into the Evergreen Base Agreement_ with the county, the sewage collected in the Walnut Lake Arm pursuant- to this agreement from said township will be diverted by the county at the expense of said township into the said Evergreen System within ten years or sooner if necessary to enable the Farmington System to carry the full quantity of sewage emanating from the Farmington District, and WHEREAS Act No. 185 of the Michigan Public Acts of 1957, as amended, grants to the board of public works in any county having a Department of Public Works the power to exvild any system acquired pursuant thereto, and WHEREAS it is necessary to extend the Evergreen and the Farmington Systems by construction of the so-called Walnut Lake Arm (hereinafter sometimes referred to as the "Arm") in said municipali- ties under the provisions of Act No. 1S5 of the Michigan Public Acts of 1957, as amended, for the purpose of collecting and disposing of sewage originating within that part of the Farmington District and of the Evergreen District located in said municipalities, and to issue bonds to finance such Arm in anticipation of the collection by the county of amounts to become due under this Agreement, between the county and the municipalities, parties hereto, whereby these municipalities agree each to pay a certain sum towards the cost of such Arm, and WHEREAS no other municipality in the Farmington or Evergreen Districts will be affected by the construction of said Walnut Lake Arm, and, WHEREAS in order to issue such bonds, it is necessary that the county and the said munici- palities, parties hereto, enter into this Agreement; and WHEREAS the Department of Public. Works (hereinafter sometimes referred to as the "DPW") has obtained plans, specifications and an estimate of cost for the construction of said Arm, prepared by the registered professional engineers for the DPW and a map showing the approximate route of said Arm which estimate of cost is attached hereto as Exhibit B and by this reference made a part hereof, and which map is attached hereto as Exhibit A and by this reference made a part, hereof. THEREFORE IT 1S HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO, as follows: 1. The plans and specifications for the Walnut Lake Arm as prepared by the registered professional engineers for the DPW are hereby approved and adopted in the form initialed by the parties hereto under the date hereof, and the estimate of cost thereof is approved and adopted in the amount of $1,737,000 as set forth on Exhibit B hereto attached. The said Arm shall. consist of sewers located approximately as set forth and generally shown on Exhibit A hereto attached. The said plans and specifications and estimate of cost shall be submitted to the county board of supervisors, together with an ordinance or resolution approved by the Oakland County Hoard of Public Works, pro- viding for the issuance of bonds by the county as hereinafter provided, in an aggregate principal sum not exceeding the amount of the capital cost as hereinafter defined. If such bond ordinance or resolution shall be adopted by said board of supervisors, then the DPW shall proceed to secure bids for the construction of the project, to secure bids for the purchase of the bonds, to award the construction contracts and to issue the bonds, and shall cause the project to be constructed within a reasonable time thereafter. 2. The said Walnut Lake Arm (herein sometimes referred to as the "project") is designed for, and shall. be used for, the collection and transportation of sanitary sewage only. Said project, may be divided into sections by the DPW for purposes of construction and the letting of construction constracts. 3. Said Arm being an extension of that part of the Farmington and Evergreen Systems here- tofore constructed and being a part of the ultimate county system to serve the Farmington and Ever- green districts, the provisions of paragraphs 3 thru 5 and 11. thru 1,9 of the two Base Agreements shall continue in full force and effect notwithstanding this Agreement. The said Irm is designed so that said Arm will serve the parts of the Township of West Bloomfield and the Township of Farmington located in the Farmington District and the areas in the Township of Bloomfield located in the Evergreen District. Properties within said municipalities to be served by said Arm shall be connected to the Arm or to the Evergreen or Farmington Interceptors only upon such terms and conditions as are prescribed by the municipalities, as may be appropriate, in addition to the terms and conditions prescribed in the so that the ultimate cost, of connection of all_ o size, use, time of connection and quantity eual, lhe county or the municipalities shall :e .:rage in violation of the two Base Agree- the .Lanty, to cover the capital cost of the ing tile following percentages to the capital 850 Supervisors Minutes Continued. September 20, 1965 two Base Agreements, which conditions shall I , apa' d properties in the area in the same classifieate;ae t of sewage emanating therefrom shall be approxine'ey e not permit the discharge into said Walnut Lake Arm of ments. 4. Each of said municipalities shall pay to Walnut Lake Arm, a sum equal to that produced by apply cost thereof, to-wit: Township of West Bloomfield 84.6042: Township of Bloomfield 15.3054% Township of Farmington tal 100.0006: The term "capital cost" as above used, aheel include all items of cost of the type set forth in Exhibit B attached hereto and any other itemr of cost of a similar nature as may be set forth in any revision. of Exhibit B agreed to by the parties hereto, incurred by the county in acquiring and constructing the Arm. 5. The amount to be paid by each municipalaey shall be divided into 25 annual installments numbered in direct order of their maturities. The amount of each installment as to each municipality and the division thereof between the ae• e4,a."!ties are set forth in Exhibit C hereto attached and by this reference made a part hereof. :'ald installments shall be due in consecutive numerical order on the first day of April. in each year, beginning with the year 1967, and all amounts thereof from time to time unpaid, shall bear interest from the date of the bonds to be issued by the county, at the rate of 6% per annum until paid, payable on April 1, 1967, and on the first day of April in each year thereafter. If the amount of interest due on April 1 of any year on unpaid installments, shall be collected by the county in excess of the amount of interest Which the county shall be required to pay upon its said bonds prior to the next contract principal installment due date, then any such excess in the amount so paid after deducting the annual fees and expenses connected with the payment of said bonds, shall be credited pro rata to the municipalities in accordance with the several amounts of interest paid by them in such year, which credit shall be applied on the next interest becoming due. If any municipality shall fail to pay any installment or interest when the same becomes due, then the amount thereof shall be subject to a penalty, in addition to interest, of 1/2 of 1% for each month or fraction thereof that the same remains unpaid after the due date. Each municipality may pay in advance of maturity all or any part, of an annual installment by surrendering to the county bonds issued in anticipation of payments to be made under this contract, of a like principal, amount maturing in the same calendar year, with all future due interest coupons attached thereto. Accrued interest upon the amount so paid upon any installment, and accrued interest upon the bonds surrendered, shall be adjusted to the date of surrender and any difference shall be paid in cash. All surrendered bonds and coupons shall be canceled. 6. The percentages mentioned in paragraph 4 above shall be computed upon the estimated cost until the actual cost has been determined. If the actual cost shall be less than the estimated cost, then any surplus from the sale of bonds therefor shall be used to purchase such bonds on the open market, or applied proportionately on the payment or payments next due hereunder, and in such event the aggregate installment from the municipe7iHe - in the year or in each of the years in which the bonds so purchased mature, or for which credit jven shall be reduced by the principal amount of such bonds or credit and each municipality shall b credited in accordance with its percentage as set forth in paragraph 4 hereof. Any bonds so pulailased shall be canceled. The estimated cost above referred to shall be that set forth in Exhibit P hereto or as revised prior to the issuance of bonds. If the actual cost shall be greater than the estimated cost, then, the additional amount shall be allocated between the municipalities in accordance with the percentages set forth in paragraph 4 hereof, and the several then remaining installments for each municipality shall be increased accord- ingly, and the county shall issue additional bonds such increases or shall take such other action to finance such excess cost as shall be aLrei6 'ay the parties hereto. 7. Each municipality does hereby pledge is full faith and credit for the prompt payment of the aforesaid obligations and shall each year levy a tax in an amount which taking into consideration estimated delinquencies in tax collections, will be sufficient_ for the prompt payment of any amount falling due before the time of the following year's tax collection, unless at the time of making such annual levy there shall be cash on hand (as provided for in paragraph (2), Section 12, of Act No. 185 Public Acts of 1957, as amended) earmarked for the payment of the current obligations for which the tax levy is to be made, in which case the annual tax levy may be reduced by that amount. Funds for which credit may be so taken, may be raised in the manner provided in paragraph (2), Section 12 of said Act 185, Public Acts of 1957, as now existing or hereafter amended. 8. The county shall issue its negotiable bonds to defray the capital cost of said Arm, which bonds shall be secured primarily by the full faith and credit pledges of the several municipalities under this Agreement, and secondarily by the full faith and credit of Oakland County if authorized by a three-fifths (3/5ths) vote of the members elect of the Board of Supervisors, as provided for in paragraph (2), Section 11 of said Act 185, Public Acts of 1957, as amended. Said bonds shall be issued pursuant to the provisions of said act and the applicable general statutes of the state, where not in conflict with said act. 9. The provisions of this Agreement shall not be modified or terminated so as to impair the security of any bonds issued by the county upon the full faith and credit pledges of the municipalities. It is hereby declared that the terms of this Agreement insofar as they pertain to the security of any such bonds, shall be deemed to be for the benefit of the holders of said bonds. LONA rve, tAval rarfax t VIALRA:' LOOMF LC TOWN :HIP I I 0 0 M . TOWN SHP ANCH AOAD 17/ k4Kir 4v ,C? Crlaimet FOAM TE tEF1 Ol,,Itrr. : j STIfuCt Fueso - i / 6161D DeAD T FARMINGTON TOWNSHIP EXHIBIT "A" WALNUT LA ARM OF THE FARINGTON DTSrCSAL 3YST:77 $1 314.4 13 II .01 3.340.0o '2.9,000.00 5.243.10 12 5 ,030.44 i•,!000,00 r ,l, 7 ;2,50 I 17 '10.) Snuervdscrs Minutes Continued, 5 dl. 10 The rur and r ight s-o I-way Arm and or any- imp; t he i :wertant s and :•,•ol on I ys to th, .,:i there in an•: of t he 1111111.1 • t 2 Or i , if fi,• • 1- 5 I • county of the pub I Ii ets, all ey , 1 all: ope rat inc atsi ItIdifltaiflhIlp the Wa 1 nut Lake there to Tin- at 3 e pa lities ea.ch arti rm • - igi nat in.• !r respect i ve area t sha'l 1 be inc.! nd s • ii• • thereto, for t ra.n!--•- •• 1 • . n,r •under the nc t ian . • inirra:ten or til.• vcrgreen flitrjctt. hull he • • .-: tont a pri vat el y owned I ands, to pay the lpatiti , tor the pin • • 11. tIm liJflC.i L Id I properly ex• vied h.- Ha' inept shall • s. ion the b Ic 101EREOF the tie3. In hy the ir re,spe: it duly author i zed oft C ing app ri v: .1 by the I egi 'Live hairs, at ' •Ta ru a I, v si ,rs of Caa. 1 County a rid isd or tii.• . i of public w 'Th i s Aaree- sti s A r!-•• t .• be executed and del verod the day [a c•• first above written. !cf.!! P '3001111 Li P1 III IC tOidiS marl itary TNNSIIIP OF WEST BLOC MHEL1) TOWNSIiiP n s. uokifIELD OWN S 1-1 iP OF FARM I NOT ON 1-3y By By Supervisor Sup. ..• • Suporv ser Ily 13y By Townskti p Clii lace': La Town sh ip01 Clerk prsiT'AL SYSTEM. 3 :: h SEWAGE.. It SYSTEM-WALNUT LAKE ARM 3 T ESTIMATE inch r • • $ 2.1.3,46.W1 45.715.90 .75 I ii, • :2.25 P.70 .70 114. ••• . '4 1.14. ft . 12" sewer i, . 14.12,6 I - . • o.l. 2 1H.. ft. 10" sewer (,.. :20.14 - . ',',n .1,0 .... ••.•••• I in ft . 5" sewer , 10.45 0" SC1 10 r ft 2,3"1 soy-. r 1, 41," sewer ! a. ft. I .5" sewer manholes 4017 1 in, It . iS" force Main i ia. Pump Stat i on . 1 La, Out let Strik.3t iie I F., Meter Ch. r - 473.00 ,, ..,.. ,1• 1 - (0 6o„ 1;5.00 - - 75.000.00 . 3,400.00 -- 1-,375.00 - Sub-Total =. $001,266,11- .1- i on 7 I .4 r 13!..nch .22 _ it. 2•4 • 1,‘• ! , ,i, i - 51,211.00 I in. ft. 21" iewer ri ' ,, 0 - 14..1 150.$0 lin. it 15" sek r 1i! I .77 40,1 ill . b3 I in, It , 1 ,-,-,,3wer (f. I 5,3 1-3 1 H, 522,00 I in. ft . I 2" sewer 1.,'0 ) 4.70 = 64,544.20 • 1 in , ft , 10" sewor I 3.00 101 . I 01.00 11,O5 I in . ft . S," NO We r C:') 1 3.84 4- ,430. I it I 31 Ea . manila let .i,!. 471,9T (A .S2r. .713 I 500 1 in. It . 8" t3 12" F . M . Cl' 11,46 21,0'3'1.40 2 Ea . Pump Stati Lilt so , 000.34 1 Fa . Di vers i on Chamber , , 000,00 Sub-Tot al Total Construction $1 ,:.: 4 7 Pro jec t. Cost Total COnSt ruction Tani! nee ng Le tial and I na nc -I a I iNdmin st rat ive (DPW 1,ega I and Admin i strat i (Typ. Inapecti on i 1 liar I ngs Ea.sement Ac gni sit i on Prelimi nary Expense Cant ingency Mete ring, Viotti p Instal I . W !) Sub -:rota I Ca p ta i zed In to re st far 15 months on $1.727,000,00 Bond 1SSHO 1 Pro ject Cast - $1,737 ,00L 00 The per i ad at IMO to I ne ss is cis'. I [1::1. L:1c1. ta be 40 years and upwa rd 1111 I II Ralph A. lain. I), Iit P.1 (Int, Only) (Int. Only) $ 32,000 70,000 85,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000 90,000 90,000 90,000 90,000 90,000 50,000 50,000 50,000 50,000 50,000 50,000 $1,737,000 -0- -0- $ 4,897.80 10,714.00 13,010.00 15,305.00 15,05.00 15.=.00 15,30'..00 15,305.00 15,305.00 13,775.00 13,775.00 13,775.00 13,775.00 13,775,00 7,653.00 7,653.00 7,6 5 .00 7 ..5 3.00 00 -0- -0- $ 28.25 63.00 76.00 91.00 91.00 (1 1.00 91.00 91.00 91.00 91.00 91.00 51.00 51.00 S1.00 S1.00 SI.00 45.00 45.00 45.00 45,00 45,00 45.00 $1,570.25 Supervisors Minutes Continued. St-Iptemk. :‘ 20, 101 7 WALNUT LAKE ARM - EVERGREEN AND FWMi\C:iON OAKLAND COUNTY, MICHIGAN F.TiM2'TED APPORTIONMENT OF COST AND ANNUAL PR1\C-1PJ West Bloomfield • Municipality Townsh ip - . - Total 84.6042 r 0004 100.00% Amount $1,469,574.95 $3 .570 2 5 $1,737,000 Installment 'Rue 4-1 1907 -0- 196S -0- 1909 $ 2.7,073,95 1970 59,223.00 1971 71,914.00 1972 84,604.00 1973 84,604.00 1974 84,604.00 1975 84,604.00 1976 S4,604,00 1977 S4,604.00 1978 S4,604.00 1979 84,604.00 1980 76,144.00 1951 76,144.00 192 76,144.00 1os3 76,144.00 76,144.00 19s5 42,302,00 1956 42,302.00 195.7 42,302,00 1958 42,302.00 195,9 42,302.00 1990 42,302.00 Total $1,469,574,95 EN111B1T C Mr. Rehard moved the adoption of the for :n! resolution. The motion was supported by Mr, Case. On roll call the resolution was adopted hy ic11 owing vote: YEAS: Alierton, Alward, Bachert, Beecher, HLi- Jier, Carey, Case, Charteris, Cheyz, Clarkson, Cohen, Demute, Dewan, Dehany, Duncan, Durbin, P -,bes, Fouts, Frid, Frye, Goodspeed, Crisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, 11:1 (,n, Hudson, Huhn, Kursfall, Ingraham, Johnston, Kennedy, Kephart, Lahti, Laurie, Lessiter, 1in7 -, Macdonald, Maier, Mainland, Mastin, McAvoy, McKintay, Melchert, Menzies, Mercer, Miller, -:!s, Mitchell, O'Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Ra s au1t , Rowston, Seeterlin, Simson, Slovens, Wm. SMith, Tapp, Tiley, Tinsman, Travis, Turner, Valentine, Volt, Walker, Webber, Wilcox, Woods. (76) NAYS: None. (0) ABSENT: Casey, Edward, Knowles, Levinson, Nelson, Remer, H. Smith, Solberg, Terry, Yockey.(10) Nominations in order for two members of the Canvassing Board in accordance with Act 237, Public Acts of 1963. (1 Republican and 1, Democrat for a 4-year term) Mr. Powers nominated Hope Gorman (R). Mr. Wilcox seconded the nomination. Moved by Hall supported by Horton that nominations he closed. A sufficient majority having voted therefor, the motion carried. There being no other nominations, Hope Gorman was declared elected a member of the Canvassing Board for a 4-year term beginning Not ember 1, 1965. Mr. Cheyz nominated Harold Julian (D). Mr. Kennedy seconded the nomination. Moved by Charter is supported by Cheyz that nominations be closed. A sufficient majority haying voted therefor, the motion carried. There being no other nominations, Harold Julian was declared elected a member of the Canvass- ing Board for a 4-year term beginning November 1, 1965. Moved hy Potter supported by Osgood the Board adjourn subject to the call of the Cha .000 N1'7 ii BF i -‘1) BY MUNICIPALITIES F ,rrTil , -ton A sufficient majority- haying voted therefor, the motion carried. John D. Murphy Clerk Delos Hamlin Chairman