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HomeMy WebLinkAboutMinutes - 1965.10.04 - 7743OAKLAND COUNTY Board Of Supervisors MEETING October 4, 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, Demute, Dewan, Dohany, Duncan, Durbin, Edward, Fouts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfalt, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Lifiley, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, O'llonoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Volt, Walker, Webber, Wilcox, Woods, Yockey. (79) ABSENT.: Casey, Cohen, Forbes, Houghten, Macdonald, Mills, Remer. (7) Quorum Present Moved by Nall supported by Allerton the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. The Clerk read the request for this meeting which was filed with him on September 21, 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 4th day of October, 1965, at 9:30 A. M., EST, in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan, for the purpose or transacting such business as may" COffie before the Board at that time. Signed: Delos Hamlin, Chairman Board of Supervisors" This is the second 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 21, 1965 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 21, 1965. Signed: John D. Murphy Oakland County Clerk-Register of Deeds Subscribed and sworn to before me this 21st day of September 1965 Signed: Julia Maddock, Notary Public, Oakland County,Michigan My commission expires October 26, 1 965 Clerk read resolution from Baraga County requesting that the Departments of Interior, Con- servation and Agriculture give thirty days notice to local governments of intent of any state or federal department to purchase lands for any purpose other than right-of-way. (Referred to Legislative Committee.) TOT,' COUNTY AND SPEC.EDUCATION TOWNSHIP SCHO AGE DRAIN TOWNSHIPS: Highland Royal Oak TOTAL TO PROPERTY $130.81 $ 4.70 $ 46.46 246.25 527.57 $250.95 $ 574.03 REASSESS AT LARGE $ 64.01 891-78 $ 955.79 $ 12.85 117.96 3.61 2.30 3.47 11.52 2.89 14.78 11.26 17.76 7,71 23.60 1.05 9.59 TOWNSHIPS: Addison Brandon (Ortonville Commerce Farmington Highland Independence Milford Orion Oxford Royal Oak Springfield West Bloomfield White Lake 1.75 12.72 1.09 11.79 1.91 13,15 4.47 57.64 1.03 10.53 5.93 62.70 2.65 44.87 6.61 71.20 2.32 28.72 41.40 102.48 2 1 8,49 .43 4.07 .65 42.72 18.08 15.18 18.53 73.63 14.45 83.41 58.81 95.57 38.75 167.48 969.04 5.55 Pontiac Lake Level 141.49 194.45 CITIES: Keego Harbor Madison Heights Pontiac Southfield Troy 110.02 22.67 5.37 87.53 8.59 Hawthorne .31 173.47 79.34 15.13 87.53 52.26 12. Y5 13.57 2.38 8.88 50.50 43.10 7.38 34.48 854 Supervisors Minutes Continued. October 4, 1965 Clerk read resolution from Monroe County relative to pensions for Probate Court Judges. (Referred to Legislative Committee.) Clerk read request from S. Jerome Bronson to appear before this Board to present an over- view concerning law enforcement problems. The Board decided that Mr. Bronson would be heard at the Public Hearing on the budget. Misc. 4453 By Mr. Grisdale IN RE: AUDITOR GENERAL COMMITTEE REPORT To the Honorable Board of Supervisors Ladies and Gentlemen: Your Auditor General Committee respectfully reports that it has examined the list of 1964 and prior years tax rejections by the County Treasurer, that were approved by the Auditor General as of June 30, 1965, which is being reported to this Beard 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 1965. REASSESS TO PROPERTY VTILAGES: Novi Wolverine Lake 7.80 7.80 1.55 1.55 TOTAL AT LARGE $197.94 $702 27 ',816.47 $234,18 $9.35 %141.80 $1 ,470.01 GRAND TOTAL $328.75 $321.22 $1,390.50 %234.18 $9.35 .8 .8 Mr. Chairman, I move the adoption of this report. AUDITOR GENERAL COMMITTEE Earle G. Grisdale, Chairman John A. Dewan, Edward L. Kennedy, Leonard Terry Moved by Grisdale supported by Dewan the report be adopted. AYES: Allgrton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demute, Dewan, Dohany, Duncan, Durbin, Edward, Fouts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, H. Smith, W. SMith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Voll, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) A sufficient majority having voted therefor, the report was adopted. SA);7 77-e7 P To the Honorable Board of Suixirvisore Your Board of Auditors and cost of salaries, be placed in the Final 1 Ways and Means Committee for inclusion in t of the following items: $7,422,542 For 1160 100,670 For 1' 1 e000 For rwe TO7 ':1 Supervisors Minutes Continued. October 4, 1965 855 Mr. Hall presented the Salaries portion of the 1966 Budget. Moved by Boll supported by Osgood the report be accepted as the official recommendation from the Salaries e ,iet -tee and Ile r of Auditors for consideration as part of the total budget recommendation subno -n -1 by the Lys d Means Committee. A sufficient majority having voted therefor, the motion carried. Misc. 4484 Hy Mr. Levinson IN RE: BUDGET FOR FISCAL YEAR BEGINNING JANUARY 1, 1966 TO DECEMBER 31, 1966 To the Oakland Counly Board of .11.-rvisors chairmae, and Gentlimece leen wey..- :it'd Means CoueetTee herewith presents to the Oakland County Board of Supervisors the recommenoc(! 11,dr:et for the operation of the Caunty for the fiscal year beginning January 1, 1966 and ending Deoember 31, 1966, in the amount Y .,380,657.00. Included in these recommendations is the sum of $7,538,212.00 to cover the recommEndae ens of the Salaries Committee for 1966. Once again your Committee and the fordiires point out that county growth and the increasing demands for additional County services appear to be outstripping the growth of the tax and revenue base which serve to finance County operations. In this respect, despite a slight upward revision in the allocation rate for the County to 5.30 mills, the operating budgets of the County - are extremely stringent; in some instances due to increasing case loads being tantamount to reductions in present. level, of services. four Committee, in light of urgent needs in 1966 for salary adjustments to meet market demands have deleted from their budget recommendation, any allocation of miscellaneous . non-tax revenues for the County Building Fund. The recommendation on this item for the tentative budget, was $135,000. The attention of the Supervisors is likewise directed to the following factors considered by the Committee in their review of the Budget. I. EKperience figure! on current or ations for Welfare (General Relief and Hospitalization) clearly indicaco -.•narply inere-ed co -o: -o functions. In part, these increases reflect a change of operatican, whecein the Weir:or . pays the Oakland County Sanatorium for the care of patients former]': budgeted to the old Meolal - re Facility. However, these costs have also risen due to increases in eko•pital and nursing hoiliamtes, higher costs of drugs and medicines, some betterment of individual food lieneet for indigents, and increasing case loads. 2. Becaine of a change in the State formula for participation in the costs of Community Mental Health operations from a 50/50 basis to 75/25 basis, it is expected that the $175,000 provided for this operation will allow for the full development of their program within the limits of total state funds available. This projection, however, is based on estimated reimbursements to the programs which are not yet proven by eapeiiEnie and 0,0 require later revision. 3. Fuaek for he aieration of the Civil Defense. Department have been included in our Budget recommendations. The propoecd studies noted in our letter of transmittal for the Tentative Budget are stilt under way and it is the expectation of your Committee to transmit their recommendations regarding this department together with any budgetary amendments prior to January 1, 1966. County receipts for the financing of this budget have been projected at optimum levels antici- pating all possible sources of revenues and normal, growth factors where so indicated by experience. Likewise an anticipated 1965 year-end balance of $100,000 has been included in our financing projections. In order to provide for as many needs as possible the 1966 Contingent Fund has been cut to a new and unrealistic low. It is the recommendation of the Committee that 1965 year-end balance, over the amount above pledged, if any, he added to this fund. To the best of our judgment, your Committee believes that the recommendations herein present a properly balanced budget and one which provides for the best operation of the County programs within the limits of the funds available to us. Your Committee thanks the Salaries Committee, the various County departments and the Auditors and their staff for their fine cooperation and invaluable assistance in the preparation of this overall budget. WAYS AND MEANS COMMITTEE David Levinson, Chairman Hugh G. Allerton, Jr., John L. Carey, C. Hugh Dohany Harry W. Horton, Thomas H. O'Donoghue James E. Seeterlin, Frank J. Vol.], Sr., Fred L.Yockey jTEA OF 1966 BUDGET qies Committee recommend that $7,538,212, to cover the • Budget. This figure, which has been forwarded to the hat Committee's overall, budget recommendation, is made up which have been previously approved poaitions y salaries This salarir' final Budget,and salary dictated by the rise in rmv of employees "take-home" pay .ottains 15 new posiiions out of 88 requested for the ..ts ioi "' dlv all of the Coueey's employees. The adjustments were rie ve the continued increo.-e- in the cost of living and the loss through increases in the employees drouctions for Social. Security and ciassitications and both the present and ene budget document. Descriptions of are shown on the left hand page, facing y salari ye ? Total Sa- Ree,rye Total Departmental Appropriations and Salaries d Reserve Fund I s 12,400 554,289 243,268 100,1.99 25,058 257,199 21,628 83,265 45,000 58,162 856 Supervisors Minutes Continued. October 4, 1965 hospitalization insurance. The cost of the salary adjustments i 1 19,800. This is 4-1/2% of the total salaries budget. The Committee recommends that the Board of Auikeee be composed of two full-time members and one part-time meAber fleeted in our sal ?-,.:einde.tion on page 7 of our report. On the following H eeee ,e. -Ye'. find a summar3 eeeieeee- the distribution of the total salaries amount to the var:oee (e-e• • ital budgets and e:e.e?:e. of the various portions of the Salaries Budget. The positions budgeted for each cLe recommended salary ranges are shown on tlie requested new positions and the need for each departmental budget page. With the exception of the salary rate c -emTende• for elected and appointed officials, which are solely the responsibility of the Salae•- (Ie(, this report is the joint recommendation of the Salaries Committee ad the Board of Auditor... Mr. Chairman, I move the acceptance of tb. report, as the official recommendation from the Salaries Committee and the Board of Auditors, for rweeideration as part of the total budget recommend- ation submitted by the Ways and Means Committee. SALARIES COMMITTEE Curtis H. Hall, Chairman Marvin M. Alward, Wallace B. Hudson, John B. Osgood Clarence A. Durbin, Virgil C. Knowles A. Taylor Menzies BOARD OF AUDITORS Daniel T. Murphy, Chairman John C. Austin, Vice Chairman Robert E. Lilly, Secretary (JOINT RECOMMENDATION ES eHeqIIIEE AND BOARD OF AUDITORS) Appropriated In Salaries Re Departmental Budgets For For Positions For New Emergency Department Prey Board of Auditors 77 Circuit Court 35 Circuit Court-Probation 15 Civil Defense 4 Clerk-Register of Deeds 47 Coop.Extension Service 4 Corporatice Dept.of Puhli Works 22(A) Dog Warden Drain Commissioner 26 Equalization 17 Friend of the Court 43 Health Department 165 Maintenance Admin. 7 Oakland Co.Sanatorium 1_61 Planning Commission 13 Probate Court 19 Probate-Juvenile 85 Probate-Children's Con. 104 Probate-Camp Oakland 27 Prosecuting Attorney 32 Sheriff 106 Soc.Welf.-Relief Adm. 74 Super.- Committee Clerk 3 Telephone Exchange 5 Teletype Service 5 Treasurer Veterans Affairs TOTAL sly App 'idPositions Salaries Aweee, No. Amount $ 541 '89 2 $12,40-0- 243,756 100,199 25,058 257,199 21,628 83,265 45,000 58,162 216,523 2 139,314 1 249,978 1 1,1eJ,264 2 ,e)6 .003 619,171 3 15,068 136,553 262,249 1 4,550 738,172 2 12,700 431,954 22,479 24,728 22,839 1 4,150 35 216,205 12 72 608 1,160 $7,422,542 15 TOTAL TOTAL 5A1A4' (A) The actual anticipated cost of these 22 p- department will receive $158,377 from projecte 24,800 24,800 241,323 6,175 6,175 145,489 3,627 3,627 253,605 17,200 17,200 1,176,464 60,671 5,000 5,000 868,340 110,896 158,083 541,847 5,000 20,068 639,239 3,000 3,000 139,553 4,550 266,799 12,700 750,872 431,954 22,479 2,000 2,000 26,728 4,150 26,989 216,205 72,608 0 15,000 $115,670 $7,538,212 'RVE FUND $115,670 eeITT $7,538,212 $203,377, but it is estimated that the 4aCaTt1 PREVIOUS 7i,eR --775756 337,730 389,693 266,746 56,472 560,438 720,012 FINAL TENTATIVE FINAL FINAL FINAL FINAL FINAL FINAL OVER PREVIOUS POSITIONS YEAR OLD & NEW 1.5% 1175 4.5% 1224 5.5% 1297 3.9% 1247 .8% 1259 9.1% 1275 13.3% 1/80 1208 VAT A, 1, TtNt, 0,21.11,41-111.11,61 YEAR BUDGET 1966 $7,538,212 1966 7,583,587 1965 7,426,112 1964 7,036,419 1963 6,769,673 1962 6,713,201 1961 6,152,763 1960 5,432,751 Supervisors Minutes Continued. October 4, 1965 857 As shown than the Tentative affr"CONSH1P TO PLH1IOUS IALARIES — in the chart: 1-!eq,7077-1747 ,, 1966 Budget and $112,100 TOTAL auei 1966 Salaries Budget is $45,375, or .6% aofe than the 1965 Budget. % OF INCREASE TOTAL BUDGETED less SALARY ADJUSTMENTS Our experience during the past six months and the results of the County's annual salary survey have made it mandatory that the County put its prinary emphasis on salary adjustments in the salaries portion of this Budget. This emphasis is reflected in the $339,800 included for salary adjustments covering almost all of the County's emplona s, The raises covered the following range: NUMBER OF CLASSES NUMBER Oi OSITIONS AMOUNT OF RAISE 19 49 No Raise 28 221 100 69 336 200 52 318 300 97 99 400 50 74, 500 4 12 600 16 700 5 9 800 2 900 10 10 1000 1100 1500 2 9 3000 2 3500 1 4500 278 1160 YEAR TENTATIVE BUDGET 1966 $200,000 1965 200,000 1964 250,000 1963 200,000 1962 100,000 1961 1.57,650 1960 250,806 1959 200,000 1958 227,376 *Raises given, but cost not available. NEW POSITIONS Ft is with great reluctance that the number of new positions has been reduced from the 125 originally requested for the 1966 Budget to the fifteen included in this recommendation. Most of the requested positions represent modest and legitimate requests for positions which are necessary if the County is to continue to carry out its present functions at the present level, not to mention coping with requeststo provide more sophisticated services to an expanding clientele. When asked their choice of new positions or salary adjustments, most County Department Heads reluctantly chose salaries, but warned that present staffs, however well satisfied, could only carry . so much of a load. Of the fifteen positions granted, the two in the Drain Commissioner's Office are presently being paid from other County funds and represent no increase in overall County expenditures. Jr is expected that the work of the Budget Technician and the Account Clerk II for the Board of Auditors and the Property Appraiser for the Equalization Department_ will more than recovertheir salaries. The TOTAL The positions receiving no raises are generally elected and appointed officials in mid-term, professional people serving in part-time capacity and positions of a part•time seasonal. nature. The raises of $4,500 and :0,00 cover three physician positions at the Health Department, two of which have been vacant for almost two years. The $3,000 raises apply to the seven Circuit_ Court Judges and the two Probate Judges In most cases the adjustments granted are well below the amounts requested by the County's Department heads, in some cases by as much as $3,000. In some cases ; the adjustments leave salaries which our salary survey- indicates are still below the County's competition. In general, however, these salary adjustments give the County a salary schedule which is fair in its internal relationships, a, schedule which will somewhat maintain our employees' take-home pay in spite of increases in the cost of living, increased Social Security deductions and increased hospitalization insurance rates and salaries which will. enable the County to compete with somewhat more success in the market of hard-to- get specialists. The following chart shows the amounts budgeted and used for salary - adjustments in recent years. FINAL BUDGET $339,800 194,086 312,000 7,400 186,400 223,203 10,500 209,872 858 Supervisors Minutes Continued. October 4, 1965 Teletype Operator is already being paid as a relief employee. Of the Health Department's two positions the Nursing Consultant has been paid from a Federal Grant for the past five years, under a program just ending, for her work as Supervisor of Nursing Homes. The County is reimbursed $20.00 per year by the state for each of the fifty-two nursing homes under her supervision. The duties of the other Health Department position, Program Coordinator, are centered around the preparation of applications for grants and matching fund programs available from the State and Federal Governments and from private foundations. The two Patrolmen granted the Sheriff and the three Children's Supervisors for the Children's Center give only partial. relief for manpower inadequacies faced by these seven-day-per-week, round- the-clock operations. The Stenographer for the Prosecutor's Office was the Prosecuting Attorney's top priority of several positions he feels are absolutely necessary if he is to continue to adequately serve the public. The Clerk 1 for the Friend of the Court appears the only answer to keeping the filing and processing of an inoce,,:ini, number of divorce cases up to date. The following chart show:: Lhe new positions requested and granted in recent budgets. TENTATIVE IMUC•T$ FINAL BUDGETS YEAR REQUESTED - GRANTED REQUESTED GRANTED so 1966 125 68 88 15 1.965 106 87 96 60 1 964 52 32 36 1 963 61 41 49 4 1962. 112 51 81 30 1961 108 73 94 74 1960 69 37 10 10 1959 53 42 66 36 1958 103 77 125 85 EMERGENCY SALARIES The $15,000 recommended for Emergency Salaries represents an all time low in the ten years of this program. The departments are being asked to sacrifice in this area to make meaningful salary adjustments possible. The Emergency Salaries situation will undoubtedly have to be reviewed again in the spring of the year. The Chart below shows the emergency salaries budgeted and used in recent years. TEM VUVE BUDGETS FINAL BUDGETS YEAR REQETSTE6 GRANTED REQUESTED GRANTED USED 1960 1.4 0 $47,095 $50,100 $15,000 L965 71,500 62,500 61,500 29,100 $19,114* 1.964 54,900 64,600 62,600 47,000 43,244 1963 149,125 114,000 116,000 90,300 57,076 1962 104,150 143,200 113,200 113,700 100,996 1961 45,000 42,000 62,500 97,590 86,829 1.960 188,200 160,200 85,000 88,249 84,630 1959 37,501 87,501 99,250 99,250 82,580 1958 33,500 33,500 46,000 46,000 40,259 *First 7 months in 1965 FRINGE BENEIVI .S In the pa-t, the superior fringe benefits offered by governmental employers were a great asset in recruiteHe and holding employees. This is no longer true. The County now finds that industry and even other governmental employers in the area are offering longer vacations and fully paid hospitalization insurance premiums. To be competitive, Oakland County should pay the entire family hospitalization insurance premium in 1.066 and should grant three weeks of annual leave after five years of employment instead of after ten years as is our present policy. These are not included in the recommendation because the increase from half payment of the hospitalization insurance premium would cost over $120,000 and the increase in annual leave would cost a similar amount for additional employees to continue round-the- clock, seven day coverage. It was felt the emphasis had to go to wages this year, but these fringe benefit changes will continue to face the County and are inevitable unless there is a drastic change in the nation's economy. RECOMMENDED SALARIES FOR APPOINTED OFFICES BEGINNING NEW TERMS JANUARY 1, 1966 Length First Day Last Day Annual. Salary Recommended Annual Office Of Term In New Term In New Term Of Present Term Salary For New Term One Member-Board of Auditors 3 years 1/1/66 12/31/68 $14,000 $3,500* Based on a pay of $50 per meeting (Incumbent to attend a minimum of 45 meetings per year.) Chairman-Board of Auditors** 1 year 1/1/66 12/31/66 4,000 4,000 One Member-Social Welfare Board 3 years 1/1/66 12/31/68 11,500 11,500 Dog Warden (Provided , the appointee is a Registered Veterinarian. This is a one-year term (M.S.A. 12.526). 1 year 1/1/66 12/31/66 9,200 10,200 $ 5,109,525 100,000 12 971 132 $ 18,180,657 Current Drains Barry Drain Bear Creek Drain Devonshire Drain Kutchey Drain Misc, Drain Assessments Red Run Drain Sharkey Drain Southfield Road Drain Twelve Town Drain Assessment Data Processing Elece ion Expense Enoe'ele0- Hospitalization Eepl jes Life Insurance 107,670 ( 1,351) ( 4,130) ( 15,535) ( 2,038) ( 20,122) ( 1,285) ( 8,091) ( 11,518) ( 43,000) 65,000 35,000 1/5,000 40,000 Supervisors Minutes Continued. October 4, 1965 859 Last Day Annual. Salary Recommended Annual Office Of Term In New Term In New Term Of Present Ter r Salary For New Term - Chairman-County Road Commissioi 1. - 1/1/66 12/31/66 $1,500 $1,500 *This. is ' • . the at: _n that this will be a part-time position during the new term. **(The appoint) ant of one the members of the Board of Auditors to a one-year term as Chairman of the Board of Auditors is to be made by the Board of Supervisors, Misc. Resolution #3696-September 19, 1960.) ***(In accordance with the salaries recommendation for the 1959 Budget, as adopted by the Board. of Supervisors, September 15, 1958, the office of Chairman of the Board of County Road Commissioners was established a. an office distinct and separate from the office of Member. It was established that the salary tze th;s office was subject to possible annual revisian by the Board of Supervisors.) In CCT.".n :,11C,, with this procedure, the Salaries Committee recommenda that the salary for the office of Chairman of the Board of County licee animissioners be set- at $1,500 for the year 1966. REAFFInIFaTI0N OF APPOINTMENT PER BOARD RULE _XX I. Year 2 Year 3 Year 4 Year 5:1i,000 $12,000 $13,000 $14,000 $15,000 Mcumbent at $15,000 Recommended Annual. Salary Range - $1O,000 $13,000 $14,000 $15,000 $16,000 Incumbent at $16,000 For your information only, we are submitting the following list of offices to be filled by appointment at this session of the Board, the salaries for which, if any, are set by state statute and, therefore, not subject to adjustment by this Board. 3 Members of the Board of Count' Institutions - Three-year term - January la 1966 through December 31, 1965. Same rate of per diem and mileage as allowed to members of the Board of Supervisors. Meetings held at least once each month, not to be reimbursed for more than 14 meetings per year. (M.S.A. 14.1110 (4 )). 1 Member of Department of Veterans Airs - Three-year term - January 1, 1966 through December 31, 1968. Same rate of per diem and m. n,,!ea as allowed to members of the Board of Supervisors. (M.S.A. 4.1153 (3)). 2 Members of County Board of Publie "a - Three-year term - January la 1966 at noon, to January 1, 1969 at noon. Same rate of per iiiea. n -a mileage as allowed to members of the Board of Supervisors. Recommendations as to possible Laaeintees will be made by the Chairman of the Board of Supervisors, subject to ratificetion by th i Board. In addition to these two members, the County Drain Commissioneo i•• aleo eeeer of tl. of Public Works. (M.S.A. 5.570 (2 )). 4 Membe:•. e• Cai.ono C-qnrilH - Three-year term - January 1, 1966 through December 31, 1968. Same aa , el aad mileaae as allowed to members of the Board of Supervisors, except that ex-officio 1111:0' , rve without compensation. All members may be reimbursed for actual, reasonable and acaofeola aun•es incurred in the discharge of their duties. (M.S.A. 5.1192 (2)). 2 Membs: H. Cerio-•ing Board - Four-year terms. Same rate of per diem and mileage as allowed to membera al iH Board of Supervisors. ln addition, actual, reasonable and necessary expenses allowable. (M.S.A. 6.1(aa (1)). 1 Member ol !akland County Emoolceees Retirement Commission - Four-year term. Same rate of per diem and mileage as allowed to members of the Boardof Supervisors. 1966 PROPOSED BUDGET Length First Day Corporation Counsel - Present Annual. Salary Ai.ge 01 SUMMARY Non-Departmental Appropriations Department. and Institution Operating Budgets Salaries Budget • Total Budget Less: Estimated Personnel Turnover Adjustment Estimated Receipts Anticipated 1905 Year-end Budget telance Tax Levy (5.30 mills or State Equalized Valuation of $2,447,383,400) TOTAL REVENUE $ 3,397,418 7,445,027 7,538,212 $ 18,380,657 200,000 $ 18,180,657 NON-DEPARTMENTAL APPROPRIATIONS Ambulance $ 1,000 Apiary Inspections 1,200 Births and Deaths 3,850 Building Fund 244,738 Buildings and Grounds Maintenance 173,400 Capital. Outlay Care of Mentally Ill Community Mental Health State Institutions Temporary Mental Cases Compensation Insurance Contagious Cases Contingent Coroners Functions 50,885 725,000 (175,000) (500,000) ( 50,000) 70,000 10 000 Child Care Camp Oakland Children's Home Juvenile Maintenance Prosecuting Attorney Sheriff Social Welfare General. Relief Hospitalization Medical Care Facility Relief Administration Supervisors Telephone Exchange Teletype Service Treasurer Tuberculosis Sanatorium Veterans Affairs Salary. Reserve & Sick Leave Reimbursement TOTAL GRAND TOTAL 1,466,717 ( 199,303) ( 980,639) ( 287,775) 299,31.6 1,002,222 5,086,454 (2,050,000) (2,514,500) ( 521,954) 110,329 129,029 47,139 231,280 80,008 $14,983,239 $18,1350,657 860 Supervisors Minutes Continued. October 4, 1965 NON-DEPARTMT.NTAI APPROPRIATIONS Employee Peieement Administration 10,000 Employees Rairement Fund 399,347 4-H Fair Premiums 2,000 Huron-Clinton Authority 611,846 Insurance and Surety Bonds 25,000 Jury Commission 2,200 LAW Libraries 12,110 Marine Law Enforcement 10,000 Oakland Child Cuidan:-.e Clinic Oakland County Piivee and Historical Society Regional Planning Commission 19,620 DEPARTMENTS AND TNSTITUTIONS Board of Auditors $ 598,029 Building Operations 507,050 Circuit. Court 431.018 Circuit Court Probation 10,4Y4 Civil Der:.ase 36. 07 Clerk-Reyece 320,49 Cooperative Extension Service 38,403 Corporation Counsel 85,945 Department of Public Works 62,490 Dog Warden 77,438 Drain Commissioner 254,445 Equalization Department 161,204 Friend of the Court 286,180 Health Department 1,330,389 Maintenance Dept. Administration 87,796 Oakland County Sanatorium 1,207,735 Planning Commission 138,586 Probate Court 199,833 Probate-Juvenile Division 579,422 300 315,000 60,000 500 1,500 11,000 3,750 70,000 9,000 10,000 $3,397,418 Soil Conservation Social Security Soldiers Burial Soldiers Relief Southeastern Mich.Tourist Assoc. Supervisors Inter-County Committee Tax Allocation T. B. Cases - Outside Township and City Tax Rolls Township and City Treasurers Bonds 500 Water Resources Study TOTAL Moved by Levinson supported by llohany the 1966 Budget, including the Sala Report, as recommended by the Salaries Committee and Board of Auditors, be adopted. es Committee The Chairman of the Board made the following statement: "AA this time, in accararee with the requirements of state taw and the By-Laws of this Board, a Public Hearing is now called on the 1966 proposed annual budget for the County of Oakland. Legal notice of this Hearing was published in The Pontiac Press and The Daily Tribune, daily papers of general circulation in the County, on September 24, 1965, and a copy of the budget was placed in the office of the County Clerk for public inspection. In addition, copies of the budget have been mailed to all members of the Board of Supervisors in accordance with the By-Laws." The Chairman asked if any person wished to speak on the budget. Mr. S. Jerome Bronson appeared and requested additional personnel for the Prosecuting Attorney's Office. The Chairman asked if any other citizens wished to speak on the budget. No other person requested to speak and the Public Hearing was declared closed at 10:35 A.M. The Chairman stated that the budget was open for discussion by the Board. Mr. Levinson stated that hearings were held for all County Departments by the Salaries and Ways and Means Committees and, after due consideration of needs in general, the Committees reached the decisions as shown in the budget. Mr. Woods spoke regarding the Civil Defense Director. Discussion followed relative to a need for additional. revenue. Moved by Mastin supported by Dewan the budget be amended by adding three Assistant Prosecutors, Investigators and one Court Reporter to the Prosecuting Attorney's budget. Discussion followed. two Supervisors Minutes Continued. October 4, 1965 861 Moved by Travis supported by Clarkson the budget be tablod until the next meeting. AYES: Bachert, Beecher, Brickner, Charteris, Cheyz, Clarkson, Dewan, Duncan, Edward, Fouts, Goodspeed, Huhn, Hursfall, Johnston, Kennedy, Lahti, Lessiter, Linley, Mainland, Mastin, Nelson, O'Donoghue, Peterson, Rhinevault, Solberg., Travis, Turner, Valentine, Walker. (29) NAYS: Allerton, Alward, Carey, Case, Demute, Dohany, Durbin, Frid, Frye, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Ingraham, Kephart, Knowles, Laurie, Levinson, Maier, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mitchell, Oldenburg, Osgood, Patnales, Potter, Powers, Rehard, Rowston, Seeterlim, Simson, Slavens, H. Smith, W. Smith, Tapp, Terry, They, Tinsman, Voll, Webber, Wilcox, Woods, Yockey. (50) A sufficient majority not having voted therefor, the motion lost. Movedby Yockey supported by Mastin the amendment he amended by substituting the addition of two Assistant Prosecutors, or such other personnel as the Prosecutor would so designate, and $16,000 be transferred from the Contingent Fund to the Prosecutor's budget. AYES: Bachert, Beecher, Brickner, Charteris, Cheyz, Clarkson, Dewan, Duncan, Edward, Fouts, Goodspeed, Huhn, Hurstall„ Ingraham, Johnston, Kennedy, Lahti, Lessiter, Linley, Mainland, Mastin, Melchert, Nelson, O'Donoghue, Oldenburg, Peterson, Rhinevault, Simson, H. Smith, Solberg, Tiley, Tinsman, Travis, Turner, Valentine, Walker, Wilcox, Woods, Yockey. (39) NAYS: Allerton, Alward, Carey, Case, Demute, Dohany, Durbin, Frid, Frye, Grisdale, Hagstrom, Hatt, Hamlin, Heacock, Horton, Hudson, Kephart, Knowles, Laurie, Levinson, Maier, McAvoy, McKinlay, Menzies, Mercer, Miller, Mitchell, Osgood, Patnales, Potter, Powers, Rehard, Rowston, Seetertin, Slavens, W. Smith, Tapp, Terry, Von, Webber. (40) A sufficient majority not having voted therefor, the motion lost. Mr. Clarkson requested an opinion from the Corporation Counsel relative to the political make-up of the Board of Auditors. The Corporation Counsel stated that the majority of the members of the Board of Auditors could be from either political. party. Moved by Walker supported by Brickner the budget be amended by adding one Assistant Prosecutor at $8,000, one Investigator at $7,200 and one Stenographer at $4,550 to the Prosecuting Attorney's budget, and a total of $19,750 be transferred from the Contingent Fund to the Prosecuting Attorney's budget. Discussion followed. AYES: Bachert, Beecher, Brickner, Carey, Charteris, Cheyz, Dewan, Fouts, Goodspeed, Hursfall., Lessiter, Linley, Mastin, Melchert, Simson, H. Smith, Solberg, Tiley, Travis, Turner, Walker. (21) NAYS: Allerton, Alward, Case, Demutc, Dohany, Duncan, Durbin, Edward, Fricl, Frye, Crisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Levinson, Maier, Mainland, McAvoy, McKinlay, Menzies, Mercer, Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevautt, Rowston, Secterlin, Slavens, W. Smith, Tapp, Terry, Tinsman, Valentine, yell, Webber, Wilcox, Woods, Yockey. (57) A sufficient majority not having voted therefor, the motion lest, Mr. Brickner discussed the County Legislative Program and requested the Hoard to consider providing counseling for families with retarded children. Mrs. Simson spoke against the increase in salary for Circuit and Probate Judges. Moved by Mastin supported by Clarkson the budget be amended by changing the membership of the Board of Auditors to three full-time members, the salary of the member to be appointed this year to be $14,000. A sufficient majority not having voted therefor, the motion lost. Vote on adoption of 1966 Budget: AYES: Allerten, Alward, Hachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demute, Dewan, Dohany, Duncan, Durbin, Edward, Fouts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Maier, Mainland, Mastin, McAvoy, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Khinevault, Rowsten, Seeterlin, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Voll„ Walker, Webber, Wilcox, Woods, Yockey. (76) NAYS: Simson. (1) A sufficient majority having voted therefor,fhe 1966 Budget was adopted. 1.78576% 4.22957 1.03675 1.45948 1.1 9408 3.93014 1.00189 1.13175 0.1 7630 0.76147 3.33140 0.16976 4.43585 0.33733 0.52320 15.78485 6.57089 9.29937 0.27374 0.23702 3.45096 0.3921' 1.02.3 5 1 _ 95.44 3' 1 00.00000 231,632.1.2 548,62.3.83 134,737.79 159,311.45 154,864.49 509,784.60 249,696.08 146,601.34 23,135.71 98,771 .36 432,121.05 22,010.62 575,379.24 43,755.88 67,865.30 2,047,472.03 1,111,740. 70 1,206,234.15 35,500.0E) 30,744.14 447,931.01 50,899.81 132 791.43 $8 468 ,464 .29 J12,971,132.00 692 Supervisors Minutes Continued. October 4, 1965 Misc . 4465 By Mr. Le. vin s on 1 N RE: COUNTY GENERAL FUND TAX To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: The fel lowing is a report of the distribution to the various cities and townships of Oakland County of $12,971,1.32„ which amount represents that portion of the 1906 county budget to be raised by taxation (5.30 mills on the County's 1 995 Equalized Valuation of $2,447,363,400). NOW THEREFORE BE IT RESOLVED that each Supervisor of the. several townships and the assessing officers of the several cities of Oakland County be and they are hereby authorized and directed to spread on their respective Township or City Tax Rolls for the year 1965, the sum set opposite the name of their Township or City as shown on the following distr:Ibuti on report. as their portion of the. County General Fund Tax to be raised by taxation for the 3rear 1966, the total of which is $.12,971,1 32. TOWNSHIPS 1965 EQUALIZED VALUATION 1 965 EQUALIZED PERCENTAGE 1965 TAX LEVY Addison $ 5,092,237 $ 70,11 4,623 171,362,457 6,901,790 32,674,921 90,475,793 4,184,989 13,295,257 13,787,296 27,539,071 .6,511,582 18,909,002 21,904,362 9,587,185 25,271,779 14,072,544 20,648,113 4,593,053 9,994,247 03;150,1 74 7,593,329 117,412,323 65,101 ,313 6645,7 $ 43.704,173 103,51 3,930 25„422,224 35,71 9,142 29,223,486 90,1 85.774 46,549.430 27,096,366 4,31).9,794 16,636,105 81,532,273 4,1 54,946 1 08,502,121 8,9 55,827 12,604.774 386,315,646 209,762,396 227,591,349 9,990,369 5,800,781 64,456,794 9,506,078 25,049,326 $ 1,901,000,808 $ 2,447,353,400 Avon Bloomfield Brandon Commerce Farmington Grove land Highland Hotly Independence Lyon Milford Nov:i Oakland Orion Oxford Pontiac Rose Royal Oak Southfield Springfield Waterford West 10 cornfield White Lake TOTAL TOWNSHIPS CITIES Berkley Birmingham 131 cornfield Hills Clawson Farmington Ferndale Hazel Park Huntington Woods Kecgo Harbor Lathrup Village Madison Heights Northville Oak Park Orchard Lake Pleasant Ridge Pontiac Royal Oak Southfield South Lyon Sylvan Lake Troy Walled Lake Wixom TOTAL CITIES TOTAL COUNTY ,599 .20684! 2.86468 7.001817 0.28201 1.33510 3.69683 0.17100 0.54324 0.56335 1.12524 0.34779 0.77262 0.89501 0.39173 1.03261 0.57500 0,851 8.5 0.18766 0.39610 2.567.032 0.31020 4.79747 2.66004 34 .7.5.77t 26,829.85 371,907.50 908,221.02 36,579.49 173,177.08 479,521.70 22,160.44 70,464.86 73,072.67 145,957.08 45,111.36 100,218.03 110,093.22 50,612.06 133,940.43 74,564.46 110,495.00 24,343.1 51,379.51 .334,995.92 40,244.64 922,285.31 345,030.90 125,795.88 $4,462,947.71 S Mr. Chairman, 11 move the adoption of the above resolution. WAYS AND MEANS COMIT TEE David Levinson, Chairman Hugh G. Al lerton, Jr. „Iohn L. Carey, C. Hugh Dohany Harry W. Horton, Thomas H. OlDonoghue, Fred L. Yockey James E. Seetertin, Frank J. Von, Sr. Supervisors Minutes Continued. October 4, 1965 Moved by Levinson supported by Dohany the resolution be adopted. AYES: Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demute, Dewan, Dohany, Duncan, Durbin, Edward, Fouts, Fr] d, Frye, Goodspeed, Grisdale, hagstrom, Hall, Hamlin. Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Maier, Mainland, Mastin, McAvoy, McKinlay, Meichert, Menzies, Mercer, Miller, Mitchell, Nelsen, 0/Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowstori, Soetertir, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tiloy, Tinsman, Travis, Turner. Valentine, Volt, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Miso. Bv Mr. Oldenburg TN RE: LOCAL TAXES COMMITTEE REPORT To the Honorable Board of Supervisors Mr. Chairman, Ladies and Gentlemen: Your Committee on Local Taxes has examined reports from the various townships and cities having taxes to be spread upon the County tax roll, and has checked these reports with the pertinent law (Sec. 37 General Property Tax Law), has caused corrections to be made where necessary and now certifies that such reports are correct and in order. Your Committee has tabulated the total amount of taxes to be spread on the tax rolls, which tabulation is attached hereto and made a part hereof. Your Committee has prepared tax warrants showing the amounts authorized to be spread, which warrants are submitted herewith, and which are the basis for the tabulation above mentioned, and it is recommended that your Honorable hody authorize the Clerk to sign these warrants. Current Drain-at-large taxes are a municipal (township and city) charge and in townships where no m.illage was allocated, they must be paid from contingent (general) funds. If millage was allocated and inclusion of drain-at-large items would cause the levy to exceed the allocated rate, the spread must stay within its allocated rate, and the excess be paid from the contingent (general) fund. Your Committee offers the following resolution; I. BE IT RESOLVED that this Board adopt this report of the Committee on Local Taxes with the recommendations therein contained as a part of the permanent records of the Board; 2. HE IT FURTHER RESOLVED that the Clerk be authorized and directed to sign the several tax warrants on which the attached tabulation was based, thereby authorizing and directing the various assessing officers to levy the amounts set forth therein for 1965. Mr. Chairman, on behalf of the Committee whose signatures appear below, I move the adoption of the foregoing resolution. COMMITTEE ON LOCAL TAXES Louis F. Oldenburg, Chairman James E. Kephart, Jr., John Lessiter Ray R. Linley, Lee Walker (Local. Taxes Committee Report appears on the following page.) The Chairman announced that a Public. Hearing would be held at this time in accordance with state law, ter anyone to object to the spread of taxes if they had objections. There were no objections to the report and the Chairman declared the Public Hearing closod. Moved by Oldenburg supported by Walker the report be adopted. AYES: Allerton, Alward, Hachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demute, Dewan, Dohany, Duncan, Durbin, Edward, Fouts, Fri d, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton. Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles. Lahti, Laurie, Lessiter, Levinson, Linloy, Maier, Mainland, Mastin, MeAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson. 0/Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Ti Jet. Tinsman, Travis, Turner, Valentine, Vol, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) A sufficient majority having voted therefor, the report was adopted. 5.31 926.25 336.92 1,119.05 8,075.26 39,528.48 .5,975.23 2,181..97 17 .16 809.37 3,916.60 577.43 754.28 11.11 1-07 7,918.27 2,834.44 4,088.67 353.67 107.00 DEBT SERVICE $ 20.40 548,153.06 209,601.86 429,1 74.98 870,702.99 214,249.44 3 50,761 .98 25.1,906.47 944,544.29 457,065.94 271,997.94 36,759.99 183,006.55 135.09 800,646.92 1,898,086.92 37,100.99 74,783.63 5,087.40 1,066,080.02 2,713,152.14 69,514 .06 169,485.35 894 Supervisors Minutes Continued. October 4, 1965 TABULATION OF TAXES FOR YEAR 1965 BY COMMITTEE ON LOCAL TAXES ASSESS I NO DISTR .! CI TOWNSH 1 S Add i son Avon oomf ie Id Brandon Commerce Farmington Grovel and H ighl and Holly Independence Mil ford Novi Oak] and Orion Oxford Pont iac Rose Royal Oa k Southf ie 13 Springfield Waterford st 13loom- field to Lake CITIES Berkley 13irmingham Illoomfie Id Hi I is Clawson min,tc,n (•rnda le Hazel Park Hunt ington Wood s Keego Harbor Lath rup Village la di son He Northvi 1 I e Oak Park Orchard Lake illage Pleasant Ridge Pontiac Royal Cal, South fi e Id South Lyon Sylvan Lake Troy 1 it ed Lake W xom TOTAL 1 965 STATE EQUALIZED VALUATION $ 5,062,237 70,1114,623 171,362,457 6,901,790 32,674,921 90,475,793 4,184,989 1 3,295,257 13.787,296 27,530,071 8,51 1,582 1 8,909,062 211 ,904 .362 9,587,185 25,271 .779 14,072.544 20 ,848,113 4,593 , 053 9,604 .247 63,150,1 74 7,593,329 117,41 2,323 65,101,313 23,735,072 4.3,704,1.73 103 ,513.030 25,422,224 35,71 9,142 29,223,458 99,185,774 46,546 ,430 27,69.5,366 4,365,794 18,636,1 05 81 .532,273 4,154,646 1 08,562,12'1 8,255 .527 12.804 ,774 3"9.31 5,t46 209.792,390 227,591, 149 6 .90), 109 5,800,781 84 7 458,794 o, , 078 2 5 04 9 . 32 6 1932 CURREN]. PRIOR DRAIN TO DRAINS TO OPERATING PROPERTY PROPERTY $ 26,529.85 $ 13,411.13 $ 371,607. 50 278.14 905,221.02 112.50 36,579.49 556.70 173,177.08 65,532.41 479,521.70 1,193.26 22,180.44 70,464.86 73,072.67 426.80 145,057.08 45,111.39 100,218.03 11 6,091.22 50,5 12.08 133,940.43 74,554.48 110,405.00 24.34 1.18 51,379.51 314,6 95.92 40,244.64 622 ,285.31 345,036.96 125,795.85 231,032.12 546,623.83 1.34,7:17.79 189,311.45 1 54 ,884. 49 509,754,60 246 ,096 .05 146,801 .34 23,7135.71 98,771 .36 432,121..05 22,01.9.62 575,379.24 43,755.88 67,865.30 2,047,472.93 1,111,740.70 1,206,234.15 35,509.66 30,744.14 447,031.01 50,569.81 132,70.43 VOTED OPERATING INCREASE $ 44,011.34 $ 83,042.93 608,470.22 1,558,092.20 1,446,01.2.58 3,981,718.82 67,053.65 147,695.19 276,11.4.07 641,256.64 782,866.73 2,350,379.29 .38,617.50 82,284.80 117,264.17 200,311.05 121,579.63 247,917.05 233,944.19 580,765.30 83,580.36 147,664.71 1..67,189.20 285,774.00 192,121.31 413,933.09 83,247.37 207,044.52 219,277.86 454,245.38 .122,056.62 213,64-1.56 175,545.90 342,027.08 4-1,761.21 74,130.05 .85,503.25 225,551.19 535,-162.22 1,607,046.92 65 ,300 .47 152,565.82 11,033,396.73 2,652,523.36 1,406,148.53 434,961.71 965 ci07.34 2,639,605.22 589,561,57 607,225.41. 759,610.69 1,674,728.62 8,1 73.23 849,472.3.5 13,963.93 579,975.22 89,498.77 296,229.42 1.,1 12.58 125,742.69 21 6,705.53 3,703,619.67 4,890,756.11 2,059,566.73 3,765,1 90.53 2,224,546.45 4,076,256.97 11,106.55 65,787.80 117,238.96 48,842.57 81,649.96 790,550 , 97 1,892,661.01 80,815.82 191,961.56 211..292 .1 5 500 .391 .83 8,1 36,063.30 $34,376.69 42,447.381,400 $12,971 ,I32 .00 $134,264.85 $32 ,012 . 12 $22,685,489.09 1,793,11-.99 4,068,,571 .77 939,954.56 1 ,14 8 ,1 k-.83 1,166,601,6'g, 3,.347,660. 70 1,572.400.77 1,070 , 473.0-1 149,974.00 579,116.01 3,13l ,944. 1.33,004.24 4,620,079,75 282,759.29 415,295.4' 10,96.1 ,744,45 7,62.1 • 74)2 , 04 7,071,055.47 21.8,53.3.42 161,2.36.67 3,1 32,034.23 323,754.10 844,435.41 $89,730,605.82 13.12 13.77 13.77 1 5 ,12 14.92 15.1 2 15.12 15.12 13.72 15.12 13.12 14.23 15.12 13.72 13.12 15.1 2 13.12 15.12 13.1 2 13.72 15.12 13.72 13.12 Supervisors Minutes Continued. October 4, 1965 MAXIMUM MUNICIPAL RATE NOT REASSESSED INCLUDING TOTAL ASSESSING VOTED DEBT SPECIAL TO VOTED ALL DISTRICT OPERATINC INCREASE SERVICE ASSESSMENTS PROPERTY INCREASE TAXES TOWNSHIPS Addison $ 6,530.29 $ $ $ 1,200,00 $ 15.40 $ 175,025.54 Avon 92,551.30 72.594.38 15.33 2,703,593.74 Bloomfield 282,748,05 514,087.37 952.53 42,186.00 15.42 7,176,018.87 Brandon 8,696.26 9,415.13 16.38 269,096,42 Commerce 45,091.39 05,349.84 15.50 1,260,521.41 Earthington 108,970.95 280,474.96 15.52 4,001,006,S9 Croveland 4,184.95 16.12 147,267.72 Highland 13,295.26 13,295.26 2,033.63 64.01 15.12 416,725.24 Holly 13,757,10 6,893.05 19.12 401,677,10 Independence 36,351.57 27,539.07 2,601.20 15.12 1,027,198.40 Lyon 17.22 276,156.45 Milford 26,094.51 16.50 979,27.74 Novi 22,123.43 10,952.19 16.13 759,224.24 - Oakland 10,641.78 15.22 151,745,75 Orion 28,809.82 25,271.75 15.15 561,545.27 Oxford 15,620.52 24,626.95 15.12 450,515.44 Pontiac 28,144.95 41,696.23 52,004.28 15.36 750,513.44 Rose 4,593.05 15.98 144,527.49 Royal Oak 9,694.25 146.73 72,552.67 891.75 15.12 446,049.03 Southfield 33,469.59 910.59 435.67 15.12 2,512,051.21 Springfield 15.12 258,110.01 Miterford 117,41.2.32 305,272.03 45,254.99 15.12 4,777,261.79 West Bloomfield 91,141.84 65,101.31. 35,990.39 15.12 2,499,540.45 In'11 i t o Lake 21,735.07 15.12 830,62.3.00 (CHAPTERS 20 t,, 21 PRA 1 Es) 865 CIT IES Berkley 1 54,976.47 2,4.52.94 I1i rminharn 1,397.76 ill comfie Id Hills 394.76 C 1 a wson 502.95 Larmingd en Fc rnda 1 e 208,000.00 1,620.59 Hazel Park 5,275.47 Huntington Woods 67.774.17 7,77 Feego Harbor dathrup Village , Madison He 940.08 Northville Oak Park 267,237.04 3,042.91 Orchard Lake Village Pleasant Ridge 20,174.54 1,855.95 Pontiac 129,690.20 154.34 Royal Oak 647,203.21 29,842.42 Southfield 446,184.53 2,701.71 South Lyon Silvan Lake Troy 1,436.97 Walled Lake Wixom TOTAL $2,064,728.73 $1,380,560.64 $53,959.27 $337,061.34 $955.79 Miscellaneous Resolution No. 44147 Recommended hy the Board of Public Works RE: EVERGREEN SEWAGE DISPOSAL SYSTEM, SOUTHFIELD-ROUGE ARM Mr, Rehard presented the Amendment to At and the revised plans and specificatdons and revised estimates referred to in the following resolution, a copy of which Amendment to Agreement has I een sent to each member of the Board of Supervisors. II,' following resolution was offered by Mr. Rehard: RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH RESPECT TO EVERGREEN SIWAGE DISPOSAL SYSTEM - SOUTHFIELD-ROUGE ARM WHEREAS the Hoard of Public. Works has submitted to this Board revised construction plans and ipecifications for the Evergreen Sewage Disposal System, Southfield-Rouge Arm and revised estimates of cost and period of USehlineSti thereof, in the place and stead of the plans, specifications and estimates of cost heretofore approved and adopted by this Board of Supervisors on June 22, 1964 in Miscellaneous Resolution No. 4143, which revised plans, specifications and estimates have been prepared by Spalding. DePecker 1, Associates, registered professional engineers, and all of which have been approved by the Hoard of Public Mirks, and MIEREAS this Oakland County Board of Supervisors on June 22, 1964, did appr.v.e a form or Agree- wnt to hp dated April 15, 1064, between the County of Oakland, the City of Southfield and the VillAge of Hingham farms for the extension of the Evergreen Sewage Disposal System to be known as the Southfield-Rouge Hoo Supervisors Minutes Continued. October 4, 1 01 5 Arm, and did authorize the Chairman and Secretary of the Board of Public Works to execute said Agree- ment and it is now necessary to amend said Agreement as set forth in the Amendment to Agreement_ dated as of January )5. 1%5 between the save parties, which Amendment to Agreement has been approved by the Oahland County Board of Public Works and execution thereof by the Chairman and Secretary of said Board or Public Works has been authorized subject to the approval of this Hoard of Supervisors, and WHEREAS the above mentioned municiplltlresi constitute ail of the parties needed to contract with the County in said Amendment for 100ljj, of :He vcst of the project; NOW THEREFORE PE IT RESOlVEP that the said revised construction plans and specifications and revisod estimates of cost and period of usefulness be approved and the County Clerk is hereby author- ized to endorse on said plans and specifications and estimates the fact of such approval and return the same to the heard of Public Works; IW II URTHER RESOIATD that the Chhirman and Secretary of the hoard of Public Works be and they are hereby authorized and directed to :ut• and deliver on behalf of said County of Oakland, an .Amendment to Agreement to be dated January 15, I Hit between. the County . of Oakland, the City of South- field and the Village of Hingham Farms, which reads as follows: AMENDMEN'T TO AGRI-I-11E1NT FATRGREEN SEWACE NISPOSAI, SASTHM, SOEITHEJELD-ROUGE ARM THIS ACREEMENT mad' as of this l5t h day of January ItWs5, by and between the COUNTY Ob OAKLAND, I Michiean county corporation (hereinaMter called the "county"), by and through its Board of Public Works. party e1 the first part, and the •CITY OF SOFTHFIELD and the virLAGE OF BINCHAM FARMS, municipal corporations in the County of Oakland (hereinafter cal led the "municipalities"), parties of the second part. 'a Ii WHEREAS under date of April I5, I004, the County of Oakland and the City of Southfield and Village el Hingham farms entered into an Agreement providing for the construction by the county of an extension to the Evergreen Sewage Disposal System designated Southfield-Rouge Arm and for the payment of the entire cost thereof hy the said city and villatte pursuant to said Agreement and Act No. Is 5 of the Michigan Palle Acts of 0157, as amended. said Arm heing described in said Agreement by reference to lohibits ")" and "0" thereto and the mot hod of payment - being set forth in Exhibit "C" thereto; and WlIERLAS snrsequent to the execution of said Agreement an action was instituted in the Circuit court ms r the coimty of Oakland which blocked the financing of said project as so described which litHation has been settled and wilA be disposed of on the basis that the project will be changed as In' locatien, which changes will also change the estimate of cost of the project and the division of cost and method of paomient of cost as botween said city and village, and Pill III the Department. of Public Works (hereinafter sometimes referred to as the "DPW") has prepaied revisions or the location of and of the estiEnte of cost for the said Arm, and a revised map shoiiing the approximate rents, of said Arm as changed, which revised estimate of' cost is attached hereto as Exhihit "A" and by this reference made a part hereof, and which revised mop is attached hereto as fohibit "h" and hy this reference made a part hereof, and MIEBEAS in order to carry out the settlement of said litigation it is necessary that this Amendmein to Apireemont he entered into by the parties herete; fHliffiFORF IT IS HEREH AGREED RV AND RETINEFIO TRE PARTIES HERETO, as follows: 1. The revised location for the Southfield-Rouge Arm Os prepared by the DPW is hereby approved iird adopted ;old the rovied estimate of cost thereof is approved and adopted in the amount of $2,01 0.000 as set forth on Exhibit "A" dated September .1 ,109, hereto attached. The said relocated Arm shall consist at sowers located approxiately as set forth and generally shown on Kxhibat "B" dated January, Ho5, hereto attayhed. 2. haragraphs 4 and 5 of said Agreement of April 15, I01,4, are hereby amended to read as I ollows; 4. Each of said municipalities shall pay to the county, to cover the capital cost of the Seadlmiiell-Rouge Arrn a sum equal to that produced by applying the following percentages to the capital too l iam', to-wit: City of Southfield 07. 71 Village of Hingham Farms Total IOU. 00000 The term "capital coSt" as above used, shall includ.• all items of cost set forth :11 the rovicc,d Exhibit "A" attached lv re to and any - changes thereto and any other or additional items of cost, of a slai t)pe or no as may be set forth in any -further revision of Exhibit "A" agYeed to by the part[ hoteto, incurred by the ;county in acquiring and constructing the Arm. ilso amodnt to be paid by each municipality shall be divided into 30 annual installments, numbered lh direct order of their maturities. The aggregate avount of each installment as to each .11,1 the division thereof 1,-,otwoen the municipalities are set forth in a revised Exhibit "C" I' ed September Ign5. herele attached and by this reference made a part hereof. Said installments shall ho duo in consecutive numerical order on the first day of April in each year, beginning with the ye a r Ion7, orti all amounts thereof' In time to time unpaid, shaMI bear interest from the date of the noinl-, to ko Hsued 1.-,y the county', at the rate of fej per annum until paid, payable on April I, Poo. and on tho first clay ct April in each year thereafter. If the amount of interest due on April 1 of any vc.ar cn Ilni4111 installments, shaft bo collected hy the county' in excess of the amount of interest which cemor required to pay upon its said bonds prior to the next contract principal installment dile date. Ilami any such excess in the amount se paid after deducting the annual fees and expenses connected with the payment ot said hon. , shall r, credited pro rata to the municipalities in accordance with the sevoral amounts of intorest p;id I theni in such year, vhieh credit shall be applied on tho u 0 5 1 11110 E0 'o 1.1-.C°111"!: dtie, II any MUM al ill shall fail to pay any installment or interest when the sank, • thon ti' amount thor .t F.ha I I he sub jeci to a penal ty„ in add i tion to inter,' City Clerk BY Village Clerk Treasurer Supervisors Minutes Continued. October 4, 1965 H67 IP' of 111 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. 3. This Amendment to Agreement shall become effective upon being approved by the legislative bodies of the municipalities and by the board of public works and hoard of supervisors of Oakland County and properly executed by the officers of the municipalities and of the board of public works. As amended hereby the said Agreement of April 15, 1964 and the Base Agreement to which said Agreement refers shalI continue and he in full terco and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed and delivered by their respective duly authorized officers, all as of the day - and year first above written. COUNTY OF OAKLAND BY ITS BOARD OF PUBLIC WORKS By Chairman CITY OF SOUTHFFELD VILLAGE OF BINGHAM FARMS By Hy Mayer President Ily By September 1965 EVERGREEN SEWAGE DISPOSAL SYSTEM SOUTHFIELD - HercE ARM ESTIMATE OF COST 10.565 lin. ft. 4H" Tunnel Sewer $ 70,00 - $ 739.760.00 lin. It 42" Sanitary Sewer (. 61.21 - 11,140.22 10.1 9 1 lir, ft. '16" Sanitary Sewer 35.00 - 356,6H5.00 4.374 lin. ft. 24" Sanitary Sewer fp 30.00 - 131,220.00 3,075 lin. ft. 21" Sanitary Sewer 20,00 - 61,500.00 2,741 lin. it. 10" Sanitary Sewer 13.00 15,633.00 70 Ea. Special Manholes 600.00 - 42,000.00 25 Fa. Tunnel Manholes 3,000.00 75,000.00 Meter Chamber I 74 Expressway Crossing 40.312.H.l0 Special Restoration 70,000.00 Construction Cost $1,551H,000.00 Engineering H0.150.00 Engineering (on sewers deleted from this project) - 31.229,40 Administrative 31.760.00 B.P.W.-Litigation, Engineering, Easement Acquisition, o, Adm. expenses on deleted portions of project to date 26,374.24 Legal Einancial 14,000.00 Inspection 19,700.00 Cent i ngency 1.09.416.71 Easement Acquisition 5,000.00 Soil Borings 4,H19.65 Sub-Total - $1,931,250.00 Capitalized interest or 15 Mo. 12H,750.00 Total Cost $2,000.000.00 1 hereby estimate the period of usefulness of this facility to be forty (40) years and upwatd. Spaidinr. OcDecker and Associates, Inc. EXHIBIT "A" By V. B. Spalding EVERGREEN SEWAGE DISPOSAL SYSTEM SOUTHFIELD-ROUGE ARM BOND MATURITY SCHEWLE TOTAL PRINCIPAL PAYMENT PRINCIPAL PAYMENT EAR PRINCIPAL SOUTHFIlln BINGHAM FARMS 0 0 907 $ (5.000 $ 14.045.04 954.96 96- 35.000 34.045.04 054.96 15,000 34.045.04 0C4.119 070 40.000 iS,00S.6I I 01 971 40,000 .091.3 9 0TY 40.000 1.001-1.(0 I ,091.3 ,1 071 45,000 11,772.10 I ,227.1-1 074 45.000 11,77.1° 07; 45,000 41 ,772,1 I,227."1 071, ti0.000 4-',035.77 968 Supervisors Minutes Continued. October 4, 1965 TOTAL PRTNCIPAT PAYMENT PRINCIPAL PAYMENT YEAR PRINCIPAL SOUTHFIELD BINGHAM FARMS 1977 50,000 48,615.76 1,364.24 1978 55,000 53,499.34 1,500.66 1 0 79 60,000 58,362.92 1,037.08 1950 60.000 59,362.92 1,637.09 1991 65,000 63,226.49 1,773.51 1982 65,000 63,226.49 1,773.51 10 93 70,000 68,090.07 1,909.03 1 054 70.000 68,090,07 1,909.93 1 99 5 75,000 72,951,65 2,046.35 H96 C0.000 77,817.22 2,192.78 1 087 C5,000 92,680.80 2,319.20 1 999 90,000 57,544.19 2,455.62 1080 05,000 02,407.04 2,592.06 1900 100,000 97,271.52 2,729.48 I ool 105,000 102,115.11 2,964.99 1002 10 5 ,000 102,135.11 2,564.89 1 001 105 ,000 102,135.1M 2,564.99 1994 10 5 ,000 102,135.11. 2,964.99 1095 10 5 ,000 102.135.11 2,964.50 10,4, 10,000 102,135.11 2,964.99 $2,060,000 $2,001.7 0 3.5 2 $56,206.49 ENHIB1T "C" - Sept. c, 1965 BE IT FERTHER RESOLVED that the officers of the Hoard of Public Works are authorized to execute and deliver such number of original copies of said Amendment to Agreement as they may deem advisable. Mr. Rehard moved the adoption of the foregoing resolution, The motion was supported by Mr. Menzies, On roll call the resolution was adopted by the following vote: YEAS: Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Chamteris, Cheyz, Clarkson, Demure, Dewan. Dohany. Duncan, Durbin, Edward, Fouts, Erid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Tinley, Maier, Mainland, Mastim, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller. Mitchel], No OTDonoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Bhinovault. Rowston, Seeterl in, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tile y, Tinsman, Travis, Turner, Valentine, Vold, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) ABSENT: Casey, Dohan, Forbes, Houghten, Macdonald, Mills, Romer. (7) Misc. 448 , By Mr. Rehard IN RE: FARMINGTON SEWAGE DISPOSAL SYSTEM - KENDALLWOOD ARM - DPW SPECIAL ASSESSMENT ROLL NO, 2 To the Honorable Hoard of Supervisors Mr. Chairman. Ladies and Gentlemen: The Oakland County Department of Public Works Special Assessment Roll No. 2 has been confirmed and installment No, 6 has been certified to the County Clerk, as required by Act No. 195 of the Public Acts of 1057, as amended, and the following resolution is submitted to this Board. WHEREAS the Board of Supervisors, by Miscellaneous Resolution No. 3670, did approve the plans, specifications, estimate of cost and period of usefulness, and MlEREAS a special assessment roll, covering all costs involved in the project, has been confirmed by the Board of Public Works and installment No. 6 has been certified to the County Clerk, NOW THEREFORE BE IT RESOLVED that installment No. 6 of the Oakland County Department of Public Works Special Assessment Roll No. 2 he confirmed by this Board of Supervisors, and BE IT FURTHER RESOLVED that the County Clerk be authorized to certify installment No. b of said roll to the assessing. officer of Farmington Township and to order the collection from the owners of, or the parties in interest in the lots or parcels of land, as showm insaid Special Assessment Roll No, 2, the amount of money assessed and due and set opposite such lots or parcels of land. Mr. Chairman, I move the adoption of this resolution. Moved by Rehard supported by Case Ole resolution he adopted. AYES: AlIerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demute, Dewan, hohany, Duncan, Durbin, Edward, Fonts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock. Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, -Tinley, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, 0 n Doncighue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rchard, Rhinevauli, Rowston, Seeterl in, Simsen, 51avens, H. Smith, W, Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Voll, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) ABSENT: Casey, Cohen, Forbes, Houghton, Macdonald, Mills, Romer, (7) Motion carried, _NI a 1)1 F, ii !FRANKLIN ry cL , II I I 7-..44,47 OD friii lr k 4.7 7,71 ij „ ' r it -1 — 1 L. r_e C-1L IT r r- \ C A ,n9,7/71 ze--1 U, Innri Fr– I 711_ lj 1 1;\ 11--\\ tC"---27 Li _11 1 „ 1'1 } JL [f) L 1_111,T] I; HNIL ,Illili -,-D I r iiiill __-_1-1 1 Li lu —] tt .-_-_1:1 \\ 5 3 \I 1 1 IF q \ Ji - ;.:::,,i6i 1 1 - --II U q , „ ---- I _ _..= ----"-----,.. ' --- -..''' -L-7 ‘,. [ "l), ' ' i'' IIA\ =.„, i 1 )fl -1 1Li I 1"--• - ---i r 'Llr--.----- ,__ . / k lil 0 r1 ri r-orn dorr) i )177.r.ry ri r-vr-1 --11-ir-7, i ri "-MEN r OF /C WORKS COUNTY OF OAKLAND 550 SO. TELEGRAPH -ONT14C, MICHIGAN EXHIBIT SOUTHF/ELD ROUGE JANUARY /965 Supervisors Minutes Continued. October 4, 1965 560 Misc. 4459 Dy Mr. Rehard IN RE: FARMINGTON SEWAGE DISPOSAL SYSTEM - GRAND RIVER ARM - DPW SPECIAL ASSESSMENT ROLL NO. 6 To the Honorable Board of Supervisors Mr. Chairman, Ladies and Gentlemen: The Oakland County Department of Public Works Special Assessment Roll No. 6 has been confirmed and installment No. 5 has been certified to the County Clerk, as required by Act 155 of the Public Acts of 1957, as amended, and the following resolution is submitted to this Board, WHEREAS the Hoard of Supervisors by Miscellaneous Resolution No. 3544 did approve the plans, specifications, estimate of cost and period of usefulness, and WHEREAS a special assessment roll, covering all costs involved in the project, has been confirmed by the Board of Public Works and installment No. 5 has been certified to the County Clerk, NOW THEREFORE BE IT RESOLVED that installment No. 5 of the Oakland County Department of Public Works Special Assessment Roll No. 6 he confirmed by this Board of Supervisors, and BE IT FURTHER RESOLVED that the County Clerk be authorized to certify installment No. 5 of said roll to the assessing officer of Farmington Township and to order the collection from the owners of, or the parties in interest in the lots or parcels of land, as shown in said Special Assessment Roll No. 6, the amount of money assessed and due and set opposite such lots or parcels of land. Mr. Chairman, I more the adoption of this resolution. Moved by Rehard supported by Beecher the resolution be adopted. AYES: Allerton, Alward, Rachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demute, Dewan, Dohany. Duncan, Durbin, Edward, Fouts, Frid, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Osgood, Patnalos, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Voll, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) ABSENT: Casey, Cohen, Forbes, Houghten, Macdonald, Mills, Remer. (7) Motion carried. Misc. 4490 By Mr. Rehard IN RE: MSU-OAKLAND SEWAGE DISPOSAL SYSTEM-BELLARMINE HILLS-DPW SPECIAL ASSESSMEN7 ROLL NO. 5 To the Honorable Board of supervisors Mr. Chairman, Ladies and Gentlemen: The Oakland County 'Department of Public Works Special Assessment Roll No. 5 has been confirmed and installment No. 5 has been certified to the County Clerk, as required by Act 185 of the Public Acts of 1957, as amended, and the following resolution is submitted to this Board. WHEREAS the Board of Supervisors by Miscellaneous Resolution No. 3824 did approve the plans, specifications, estimate of cost and period of usefulness, and WHERFA5 a special assessment roll covering all costs involved in the project has been confirmed by the Hoard of Public Works and installment No. 5 has been certified to the County Clerk, NOW THEREFORE BE IT RESOLVED that installment No. 5 of the Oakland County Department of Public Works Special Assessment Roll No. 5 be confirmed by this Board of Supervisors, and RE IT FURTHER RESOLVED that the County Clerk be authorized to certify installment NO. 5 of said roll to the assessing officer of Avon Township and to order the collection from the owners of, or the parties in interest in the lots or parcels of land, as shown in said Special Assessment Roll No. 5, the amount of money assessed and due and set opposite such lots or parcels of land. Mr. Chairman, I move the adoption of this resolution. Moved by Rehard supported by Charteris the resolution be adopted. AYES: Allerton, Alward, Bachert, Beecher, Brickner, Carey, Case, Charteris, Cheyz, Clarkson, Demure, Dewan, Dohany, Duncan, Durbin, Edward, Fouts, Frid, Frye, Goodspeed, Crisdale, Hagstrom, Hall Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, tessiter, Levinson, Linley, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Menzies, Mercer. Miller, Mitchell, Nelson, O'Donoghue, Oldenburg, Osgood, Patnales, Peterson, Potter, Powers, Rehard, Rhinevault, Rowston, Seeterlin, Simson, Slavens, H. Smith, W. Smith, Solberg, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Valentine, Voll, Walker, Webber, Wilcox, Woods, Yockey. (79) NAYS: None. (0) ABSENT: Casey, Cohen, Forbes, Houghten, Macdonald, Mills, Romer. (7) Motion carried. S70 Supervisors Minutes Continued. October 4, 1965 Moved by Miller supported by Terry that, in the future, delegates to conventions be appointed by this Board instead of the Ways and Means Committee. AYES: Dachert, Beecher, Duncan, Edward, Fouts, Frid, Lessiter, Menzies, Miller, Nelson, Simson, Terry. (1.2) NAYS: Allerton, Alward, Case, Charteris, Demute, Dewan, Dohany, Durbin, Frye, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Johnston, Kennedy, Kephart, Knowles, Laurie, Levinson, Linley, Maier, Mainland, Mastin, McAvoy, McKinlay, Melchert, Mitchell, O'Donoghue, Oldenburg, Osgood, Patnales, Potter,Powers, Rehard, Rhinevault, Rowston, Seeterlin, Slovens, Smith, Solberg, Tapp, Tinsman, Travis, Turner, Valentine, Voll, Walker, Webber, Wilcox, Woods. (56) A sufficient majority not having voted therefor, the motion lost. Moved by Seeterlin supported by Osgood the Board adjourn subject to the call of the Chair. John P. Murphy Delos Haffdin Clerk Chairman