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HomeMy WebLinkAboutMinutes - 1965.12.21 - 7745OAKLAND COUNTY Board Of Supervi s ors MEETING December 21, I 065 Meeting called to order SOO man Delos Ham] in. invocation given by Homer Ca.e , Bloomfield Township Su Roll called. l'T A „ ' 0. En h:•!:„ :!! , rtemis, Cheyz, Clad, ser femute 1Jean, ; ort . : c I s ' -aced , Gel sdal e„ llagst -rem , Harte ; : t :art , Knowles , Lahti Lauri e ,H i, ta, Mercer, Mil ler,. Mills , a: : i e; ce et., Powers, Rehard , Homer, iii • !t, : pp Terry, T I, 1 ey, I insman , Turner. y , ) , . ip-ht n Huhn, Ma , Menz ies, ivicK rilay, Travis, (0) Quorum Present Moved by Volt supported by Miller the minutes of the previ ous meeting be approved as printed. A sufficient majority having voted therefor, the mot i on carried . Tbe Clerk read the request for t hi s. meeting which was filed with him on December 7, 1 065. Said ,! was ordered f ed with the Clerk A true copy of the same appears in the notice of meeting laireafter set forth, Dewan , Dej s Ha ,C , Hs . Ler. Rh ne. a The Clerk presented the notice of of said nal- ice, which not ice and affidavi t To the T-Y.Lt' es of ti 1..srl sf a..nervi sot • KoTICE IS Fl .±N that a Oakland, ate of . .11 Je hc • d has s been ti led with me, to-wit: s meet i ng together with his s affidavit as to the mailing a. WTT I NG , State of Michigan - oi the rd of Supervi sors of the County of place stited in the foil owing request which "A regular meeting of the Hoard of gi .ors ct the County of Oakland, State O f Michigan, is here by called to be held on Tuesday. the 21 St day of December, 1 1165, at 9:30 A .M. , EST, in the Court House Audi tor i um, 1200 North Telegraph Read, Pontiac Michigan, for the purpose of transacting such bnsincss as may come hefore the Board at that time, Signed : Del es Ham] in, CS : Hoard of Supervi sor -" Ti is is the fourth meeting of the September Session of the Oakland County Board of Supervisors . The previ ous meeting was adjourned to December 21, 1965. Signed : John D. Murphy Oakland County Clerk-Register of Deeds Dated : 7, 1965 ' MAILING sworn, deposes and says that he 15 the County Clerk and e ck of the Board of Supervi sees for Oakland County, and notice on each member of the Boa rd of Supervisors of -he same in an envelope properly sealed, sufficiently stamped - at his last known address and depositing the same in the Uni ted on December 7, 1 965 . Signed : John D. Murphy Oak land County Clerk-Register of Deeds Subscri bed and sworn to be fore me this 7th day of December 1 965 Signed : julia maddook, Notary Pub] ic , Oakland County, Michigan Mv conuni ssi on eifp rt. s October 26, 1 96b Clerk read appointment of Sylvan Lake City Supervisor Willis M. Brewer. (Replaces John D. Mck inl ay) Clerk read appo nj of Royal. Oak City Supc re •-rs Louis A. Demuto , Harry Horton Arthur T. Laurie, Robert F. Patna i e s Potter, Hanolj 1. Kb-a • sed Wallace F. Gabler, Jr. (Replaces John H. Osgood) C , r- ad cards ti .o T., . sb Mercy Hospi tal Sisters of Mercy, Ethel Tinsman and the family of le ' I lily. (P1;:eaid c!. .) STATE OF MKUTOAN), CCIJINTY OF OAKIANP John D. Murphy, be ing i Reg i stcr of Deeds of Oakland Cc' that he served a true copy o Oakland County, Michigan by and plainly addressed to sro1 State s mail at Pontiac, Mi th5, n -town in Farmington vill.•e • s emmittee ) Clerk presented petitions Town ship as a Home Rule. City. (Refe:1 Misc. 4503 IN RE: PONTIAC-0% WHEF establishment No 40 of the of Pontiac on ..niz DRAIN NO. 2 - have been taken by tha ' n of the Pontiac-Clinton - ,o Ac' • al Michigan of lOSG, as amer• riliber 0, 1964; and S91 Supervisors Minutes Continued. December 21, County Drain Commissioner submitting e Board for the Pontiac-Clinton of $2,245,000 of' bonds by said .nesting that the Board of Supervisors •t of the principal of and interest. e said communication and resolution The County Clerk presentei to the Board a certified copy of a iesiaurio• River Drain No. 2 on November 16, 1 .1J. 0 ng for Drainage Board of which said Drain Cornels':Maiae. is Chai pledge the full faith and credit of the C.,eity for the on said bonds as the same shall. become due. By unanimous eons: were ordered filed with the County Clerk, The following resolution was offered by Mr. Potter and seconded by Mr. H. Smith: for:, n;ainage Board for the location, lite:e Ni. 2 under the provisions of Act pui• ent to a petition filed by the City WIIEUe'‘'•lie said Drainage Board for the Pontiac-Clinton River Drain No. 2 by resolution on November 16, authorized and provided for the issuanne of bonds in the aggregate principal amount of S2.245,000 in anticipation of the collection of an equal amount of unpaid special assessments against the City of Pontiac as part of the share of said city of the cost of said drain, said special assessments having been theretofore duly confirmed by said Drainage Board; and WHEREAS said bonds are to be desinated the Pontiac-Clinton River Drain No. 2 Bonds, are to be dated February 1, 1_966, will bear intero:,t at an average rate not exceeding 4-1/2%, and will be subject to prior redemption at times and rces specified in the said resolution of said Drainage Board authorizing their issuance, and WHEREAS Section 474 of said Act No. 40, as amended, provides in part as follows: "If any public corporation fails or neglects to account to the county treasurer for the amount of any installment and interest, then the county treasurer shalt advance the amount thereof from county funds in the following, cases: (1) If any bonds or other evidence of indettedness have been issued to finance a project, the petition for which was filed .r June 6, 1961 in anticipation of the collection of the installment and interet rt'u..nt to the provisions of this chapter and the board of supervisors has previously a..ted, by a resolution adopted by a 2/3rds vote of its members elect, to pledge the full faith and credit of the county for the prompt payment of the princi pal. and interest on the bonds or evidences of indebtedness, or (2) If any bonds or other evidence of indebtedness have been issued to finance a project, the petition for which was filed prior to June 6, 1961 in anticipation of the collection of the installment and interest pursuant to the provisions of this chapter," and WHEREAS said Drainage Board deems it advisable and necessary to obtain from this Board a resolution consenting to the pledge of the full faith and credit of the county on the aforesaid bonds, and WHEREAS the said drainage project is immediately necessary to protect and preserve the public health and therefor it is in the best interest of the County of Oakland that said bonds be so sold; NOW THEREFORE' BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE' COUNTY OF OAKLAND, MICHIGAN as follows: 1. That pursuant to the authorization provided in Section 474 of Chapter 20 of the Drain Code, the Board of Supervisors of the County of Oakland does hereby irrevocably pledge the full faith and credit of the County of Oakland and do agree that in the event the City of Pontiac shall fail or neglect to account to the County Treasurer of the County of Oakland for the amount of any installment and interest for the Pontiac-Clinton River Drain No. 2, when due, then the amount thereof shall be immediately advanced from County funds, and the County Treasurer is directed. to immediately make such advancement to the extent necessary. 2. That in the event that, pursuant to said pledge of full faith and credit, the County of Oakland advances out. of County funds, all or any part of said installment and interest, it shall be the duty of the County Treasurer, for and on behalf of the County of Oakland, to take all actions and proceedings and pursue all remedies permitted or authorized by law for the reimbursement of such sums so paid. 3. That all resolutions and parts of resoluticns insofar as the same may be in conflict with the provisions of this resolution be and the same hereby are rescinded. ADOPTED. YEAS: Allerton, Alward, Pachert, Beecher, Brewer, Carey, Case, Charter is, Cheyz, Demute, Dewan, Duncan, Durbin, Edward, Forbes, Fouts, Fri ii, Frye, Gabler, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Iludson,Hursfall, Ingrahamt, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Finley, Macdonald, Mainland, Martin, McAvoy, Melchert, Mercer, Miller, Mills, Mitchell., Nelson, 0 1 Ponoghue, Oldenburg, Olson, Peterson, Potter, Powers, Rehard, Rome r, Rhinevauit, Rowston, Simsen, H.SMith, Solberg, Tapp, Terry, Tiley, Tinsman, Turner, Valentine, Volt, Walker, Webber, V;Ice, Weods, Yockey. (74) S92 Commissioner sub- or the Owens by said Drainage d of Supervisors the principal of and interest were ordered filed with the and seconded by Mr. H. Smith: Superv mitt ing Relief fir. Board of m pledge the on said hond::., By County Clerk. The fol.] obtain from this Board a th,- county on the aforesaid and previ of the ,c part of tofore du". April 1., eedemptiou their issuance; tar: • 40 of the embei d as e- Hoods, are to be dated be subject to ..jnage Board authorizing for finance of the art or 2/3 = for the the amouw. (1) proje-r ce:1- and noes n :in , resolutic bonds, and S directed to iro The C th'• Control ance (74) public hea,. so sold: NOW 1. Code, the Hoard faith and credit ct shall fail or negi. any installment and immediately ads; advancement to 2. That C.old advances out the of the County and proceedings and pnrsie sums so paid: 3. That all resolutio with the provisions of this resoluti ,. ADOPTED. YEAS: ('.1 7, Alwa loan, Hall, Hamlin, Hes,;(: Lahti, Laurie, 1 Miller, Mills, Rener, Rhinevaflt Varlentine, Vell, NAYS: Nom, to -1.•:•-•ry....s.. the said buid" be c.LAND, MICHIGAN: i the Drain the full Southfiold -11e amount of •seef shall he .dy make such and erect'', the County of 4..nd interest, it shall be d, to take all actions tor the reimbursement of such e same may be in conflict A. mute, on, Mercer, Rehard, pp, Terry, Tiley, Tinsman, Turner. itharteris, Phi Cri . me al consultant for the County, ..•ement Project would not be saleable (Thneral's office has ruled that a 'A a. project similar in Barry County H.lornation supplied to it since of Deeds did show that signatures to the V3 per cent required by the provisions WhEl petition to of Act 1C, of 1 061, a . did therefor , S93 Supervisors Minutes Continued. h -•• •..i; el, 1965 speed boating" and suggestions Th. Collowne , oo.•-e. • e• rs.. • . • D. Rogers, Sr., Mrs. Wayne L. His -'1s, Marreie I •1-...! . • ,.. le: •s . C . g ,e. • . ye Kenneth Eggert, John. A. Re.e• , Mrs.. .h le. Write: , • •• . •r. Richard • . 1orris, Christian F. Powell, M. Theodore Wade, E. C. -,e k favor of the py•qe•..:.ed ordinance. The Chairman asked if ..ay heard. The Chairman declared the Pr: Committee for further study and recror. wished to speak No other person requested to be closed and referred this matter to the Legislative Mr. Woods presented the annual 1. ,r7 of the Office of Civil Defense. Mr. Levinson stated that the to the Board on the status of the Civil e-e Irtment wdll be delayed until 1 ' -nary Session to give the Ways and Means Committee 1,irtrr.H3-- to review the annual repeet C lie Department. Misc. 4505 By Mr. Potter IN RE: W01,VC t LAKE IMPROVEMENT PROJECT To the 0a 1iarni county Board of Supervisors Mr. Chairm,a Ladies and Gentlemen: WHEREAS petitions for the improvement of Wolverine Lake were filed with this Board under the provision. of Act 140 of the Public Acts of 1561, as amended, on September 13 and November 14, 1 062, and WHHF:A the Drain Commissioner, Acting as the Agent for this Board, did cause a search of the Oakland Co,'Ity Register of Deeds records to deermico the validity of signatures to the petition, and Y• the records of the Oakland ' Wolverine Lake did bear t' es amended, and -s Board of Supervisors, , must, determine the rqv a public hearing on Oet.• :he Village of Wolverine T -,ein Commissioner, Acting as iars ($1,800) taken from fe- a preliminary study- to de' H the firm of Hubbell, Roth ei Clark, T fl•ain. Commissioner to accomplish an cn ; '• cost , or Lake Impr, verin Jr by law, in this ireance the of a sizr which, in the upce roe benefited properties, and ,•.se the monies necessary to ivAual parcel assessment, and WHEREAS your Drain Committee instructed the Drain Commissioner to secure an opinion from Bond Counsel regarding the saleability of bonds to finance the Wolverine Lake improvement project under the provisions of Act 140, and WHEREAS Bond Counsel informed the Drain Commissioner that his firm would not opinion such bonds until.. Act 140 of the Public Acts of 1961, as amended, be further amended to allow the pledge of the full faith and credit of the count:, ao . WHEP 17AS the Drain Commis. Louis H. Schimmel, that bonds to fir without a plee-e •f the County's fuli WHII:rA', your Committee was infonp.1 bond issue w.de. the provisions of Act 140 of could not bear the full. faith. and credit of the : Viili'EAS your Committee, having consico:,1:,. November ef 1.'1,2, is of the opinion that said pe e •et 1.: retained ty• feasibility; i9 ,6 1iic! Engineering Report p. i b. Drain Comm'', ie'tr in April., 1963 as well Lake Improve;-.t Association and the 11.1„. WHEREAS such Engineering F1 be in excess of $1,000,000 against whij. issued, and WHILEAr'. the Special Assessment If cannot includ- its of government other thJ,n • Village of WJ'',7-e. -ine Lake, therefore creatilg opinion of rommittee, would create a a tax levy • of 15 to 40 rs 5 l. siouid be r. retire such h,ds or Lake Improvement Orders, Iased upon p1p,..e with Hund te.-.rpose ot .esuent to -c 'on 5 of said Act, 140 of the Public Acts y of any ehmjcot petitioned for under said Act, and 14, 1.964 'o Le hold, and • .ting thre , its Council., id on September 13, 1962 d: fon the tin of One Thousand and c Wees 0. eer,', fund r h Council for the -.e th, • e.:e of tht project, and fIrofessional Engineers, was eIe• necessary to establish project Clark,Tr• ., was submitted to the represent both the Wolverine Li1rL lort of Wolverine Lake to es would have to be the -;cn provisions of "Improvement of to be "not expedient". ,•,, of the foregoing resolution. NOW BE Vi Section 5 of A:-.t 140 of Wolverine Lake lico Mr, or i drvisors Minutes Continued, labo- 1965 994 V Thotine, Wm. T. Duncan Herbert A. Smith by Pottor by Duncan the resolution be adopted. the State 1)y- Tile , snp• .ed by Cheyz the resolution be laid on the table until such time that islature can :(.1 on the amendments to Act No. 140, P. A. 1961. A sufficient majority having voted therefor, the motion carried. Misc. 4506 By Mr, 1.'1i:or IN liT To:ii0 -7T7MENI CTf -P7:U C. il-FSIONER JAMES R. NICHOLS To the (i n : ri•f Count- E Mr. Chaim -, . Ladi iry, Oakland County Drain Commissioner, has appointed James R. Nichols PoP9EY (oniroi• Commissioner and has given. this Hoard notice of such appointment effective Jancy•rr NOW THEktni'Wi. 0... 11 RESOLVED that the appointment of James R. Nichols as Deputy Drain Comissioner of Ccunty, effective as of January 1, 1966, be hereby ratified and confirmed by this Hoard. Mr. ChE'rmon, on behalf of the members of the Drain Committee whose signatures appear below, I move the ad on of the foregoing resolution. DRAIN COMMITTEE Curtis Potter, Chairman James Clarkson, Wm. T. Duncan, Herbert A. Smith Mil. K. Smith, Leonard Terry, Lee B. Valentine 1 by Potter supported by Terry the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. Macc. 4.i7 Py P !•• ION OF . EVAN; To the 0 ,and ',-ounty Hoai Supervisors Mr. Chairs" 1.adies eel (i'.•nllsmcil: Foe .t J. F.Vao . Deputy Oakland County Drain Commissioner, has served notice of his retirement effective --larch 1, 9l', and WHEREAS Mr. hor,os has s , the citizens of this County as a County employee since February 4, 1925, a period of for -ty-one yi : , and WHEREAS Mr. r ..oAns ht ing his length of service, discharged his duties faithfully and acquitted himself in a. a .o., os to be considered a model public servant, and WHEREAS it -oc.is It. t and just that such exemplary service be officially recognized, NOW II-11W1:1RF 1:,50LVED that on behalf of this Board, and the host of friends Mr. Evans has throu,,,h th-7 that Mr. Robert J. Evans be commended for his outstanding. record of meritorious service to ti- itizens of Oakland County and that such commendation be spread upon the minutes and records of this Board and that a copy be forwarded to Mr. Evans. Mr. Chairman, on behalf of the Drain. Committee whose signatures appear below, I move the adoption of the foregoing resolution. DRAIN COMMITTEE Curtis Potter, Chairman James Clarkson, Wm. T. Duncan, Herbert A. Smith WM. K. Smith, Leonard Terry, Lee B. Valentine The resolution was unanimously adopted. Misc. 4509 By Mr. touts IN RE: RESOLUTION OF APPRECIATION FOR EDWIN C. SAGE, JR. To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: Edwin C. Sage, Jr. has submitted his resignation after 36 years of service with Oakland Mr. Sage was born June I, 1901 in Pontiac, where he received most of his schooling, and has been a resident of Oakland County all of his life. Ted took up the profession of and surveying and received his certificate as a Registered County. County. Treasurer Chari responsible hi Thre because of 1J involving a. Equalization down in his ' position of : It on 1 0 43, Mr-. with the Drain Hi assessors pl.;:it!,. In A-J .d County to work: for the TrE:,surer's Office under County lax Description Division of T-easurcr's Office and was system for property deor. n .Lons, assessment and tax rolls. fmre reliable property de:n•ilnis, the rejection of taxes, Irom over $1.00,000 per ye Ln ijnn, to the present situation reti. to 0; 895 Supervisors Minutes Continued. Pecemben 71, .165 r and a on un.. i in to this couple March 7, 11, In127, he marriri -tcd this lif' .JiTking for Jsion until. June with the C'ty of .•. jnain Commission. i hJ left to gc with the C :e irnm L930 until. 1934. doirn. :.nvember 1925 and continued Pontiac. ,arveying and drawing up j -rks. He ,t.nrted rtting up the addre his efforts in sup -i. decriptions, was -tion of around $1,000 i he became Chief Deputy. Treasurer. in 1951 Mr. Sage wd: ,eked to take over the new tment under the direction of the Equalization Coinnittn4 . However, due to a break- Lth, he was unable to handle the job as director. after his recovery he accepted the ti:tical. Engineer. Through his direction that the present system was put in use by the Equali:ation Department foi sampling property assessments and determining scientifically the proper e;n:i: ization for each of the units within the County, '•••! - sytem has received considerable praise from time to time by the Michigan State Tax CommissiJn still considered the standard for equalization throughout the State of Michigan. Tn 1960 Mr. Sage was made Assistant Equalization Director and upon the retirement of William Grabendike in 1.963 Mr, Sage became the Director for the Equalization Committee. Under Mr. Sage's direction the department functioned smoothly and efficiently and the equalization reports submitted by the department were accepted without question by the Board of Supervisors and the State Tax Commission. Mr. Sage is an avid deer hunter and fisherman and he expects to get a lot of pleasure out of his retirement. A large part of the Good Government System in Oakland County can be credited to Mr. Edwin C. Sage. NOW THEREFORE BE IT RESOLVED that this Board of Supervisors by this resolution does express our great appreciation and gratitude for his valuable services to the County since 1925, and HE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Sage as a token of our appreciation. Mr. Chairman, on behalf of the Equalization Committee, 1 move the adoption of the foregoing resolution. EQUALIZATION COMMITTEE Vance C. Fouts, Chairman Roy F. Goodspeed, Clark H. Hagstrom, Frank F. Webber Donald A. Melchert, Harold J. Renter, Seeley Tinsman The resolution was unanimously adopted. Misc. 4509 By Mr. Fouts IN RE: RECOMMENDATION FOR POSITION OF DIRECTOR OF EQUALIZATION DEPARTMENT To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS Mr. Edwin C. Sage, Jr. has announced his retirement as Director of Equalization effective January 1, 1966, and WHEREAS this Department, being unique in its operational system, requires a Director who is not only knowledgeable in equalization matters generally, but who is also familiar with the methods as developed in Oakland County, and WHEREAS it would require many months of training to sufficiently familiarize another person in the Oakland County method, and WHEREAS your Committee unanimously agrees that Mr. Stephens, our Deputy Director, has faithfully and in an impartial manner always fulfilled his duties and obligations to Oakland County in a. creditable manner, and WHEREAS your Committee has, for a number of months, been cognizant of Mr. Sage's intent to retire and has considered other persons suggested for this position, and has found none as fully qualified as Mr. Stephens, THEREFORE, the Equalization Committee recommends the appointment of Herman W. Stephens • for the position of Director of the Equalization Department, commencing January 1, 1966, and so move. EQUALIZATION commITTEE Vance C. Fouts, Chairman Roy F. Goodspeed, Donald A. Melehert Seeley Tinsman, Frank F. Webber Nominations in order for Director of the Equalization Department. Mr. Fouts nominated Herman W. Stephens. Mr. Oldenburg, Mr. Meichert and Mr. Linley seconded the nomination. Supe maisers Minute f- I 965 s i nstruc tions for the pos-, • • • DepartmeJit , 1 ar tment ne and interview all applicants VP ITEMS Di reo tor Mr. . Ha.g..stroa reiati ve to the method ,..t` ntment of the Equzlei at i en • ....no:Intl on I. • • : • • rack to the Committee with fficient Moved by Edward ,ving voted therefor , the motion lost. - 0? Donoghue that nominations be closed A stiff c lent ma joritjt,- ha -ving voted therefor the motion carried, The Chairman call ed fo•r a vote. A majority of the votes were cast for Herman W. Stephens. Herman W, 'Stephens was declared appointed Di rector of the Equalization Department commencing January 1, 1966. Mi sc . 4510 By Mr. Ingraham IN RE REPORT ON REFERFC• I • To the Oakl and Coin:, Mr . Chai riser!. At sic reported or. tKi- was action • Boards of Sin.. after due con.id Septemfec 0 , 1965, your Legislative Committee • 3 ic'-rcal ii. ii g.slative program. Also reported eeM et2 -ei interest referred to us by other county received additional referral items and, Ce-antv petitioning the State L ature t ae • . ...• . •.• a lv tlae interpretati on of the C..institution • .. : ai• .• i• • appellate procedure . 2. Your Canny: tt..e n i t I. r Local Taxes Committee to oppose the placing of st!-.te equa t .• • I. • i.•i -ehe tax statements as would be required by Act 7 of 1.9t !• • • 2 •r • - • • ... December 31 , It ••• c': dcai t • • • ,-aa: • : ;• ! . eis• . ame Public Act 410 on November 3, with im.J.A ; . ••• • 'The ax statement must show the state equal 'i•-•5 I. ,e; • • ee• ,••••• • e. licattiort of.' the Local Taxes Committee p t. Senate •; -• cf be defeated for reasons, among others, that :• • •st 3 • • 5i .• ;. • and collect in summer and there could be two tax Jeja • • ..i •-• • . ; e.5 — 5 5 n -( !Jr mi• year, 4, jj, . . 1 t'9.' •••••a II ei nt advi sec', that legi s lation relating to a welfare ma.t• •: ja.: • eid L s ail p ie ng of r1 • • .• and county welfare agencies as proposed in It, P. 2963 , s ei.a. t - • a iiutitr for H. 211. ter due consi deration, our Legi s ative C, • .lis. t. slit stietute S. B. .2.6 for , aaona othe r reasons , that . leers in that it does e a benef Lt s fli eh j in jeopardy. th immediate effect, at the local level 'acrid relief from 30% _I on county expenditures 'beyond which the State pays 11.00 of the resolution from Baraga County whereby local governments, counties , I given 30 days notice by any state or federal nt to purchase lands for any purpose other than right-of-way. ts of your rtm,, :iSee that no action be taken on a proposal to amend include 1.-11 of motor boats, with the County Treasurer to tssee County seeking support to approve an increase of U. at 'least $5.00 per month from the present tax of $3.00 ti s year and was approved for inclusion in the Supervisors .team considered which were referred to other Committees t to the Leg-is lative Committee These items will be 2ies that the 1960 leg] slative program for Oakland ion, a report will be made to the Board of Supervisors. ve Committee, I move the •adopti en of the foregoing LEC SLAT I V!' COMMITTEE Carl F. Tn euhani, Chairman James Clari• Vernon B. Edward, Wm. L. Mainland Cyril_ E. Me tier, Philip E, Rowston, John S. Slavens it did not cc:, -(er, not include hoepital have been earned by tile This substitt - • known as Public Act 401i . exc,c• pt for Wayne anc.4 Os to 4•, and sets a ca. the ..2.ent•ral. reli-f • .5, Con •Itre , particularly vii department or an 6. It sc the General Prop's" determinethe ta 7. A s • the monthly trail er , was reported to brua Inter-County 19(a • ae.tc There we of this Board for re 7:i • C.WM1C it contained in a futui e ii p(A--, yeaa• Co 'four Leg:i slat ire ttee :forth: County is be ing formulated and, upon its ciel Mr. Chairman, on behalf of the Lei. report and the recommendations contained there •- y approved by th -ovi s i on takes away compens;., jnto :Law on Ca. toi , the merger oi wela d i'creases the State's share , 1965 t. IAR4NE ENV nf OpVh,rri —r,'PARTMKNT regnest - e amount a is berehi. S subsistence and BE TT establish a restriate rnis purpose pursuant all, of which is to be , John L, Carey, Harry W. Horton as H. 0/naahue ., :red L. Y.aaLa:,. j VHfl may be made, the Ways cesignate all members of 7apervisors to be held a. able and necessary Bard a, a' J -3 attending the and Means Committee, I. move the aaoption of the fore- Ways 8'97 Supervisors Minutes Oontiloied. December 2 Moved by En s ham supported by A sufficient majority having voted therefor, he report Misc. 4511 By Mr. Levinson IN RE: APPLICATION TO STATE BOATIF To the Oakiaad coaaty Board of Mr. Chairmaa, si and Gea7 !aaad Marine Enforcemaa Program be cc WHEREAS Act. 245 of the NI:Ha' twice the County appropriation to co .,aa WHEREAS this Board, by the budget the sum of $10,000 under ae for personnel cc.nlaoisation, subsi NOW sv.hJIYORE BE 11' RESaVE "Boating Control 1.a7m ,ttee" to auto. enforcaca t accouni, and .o said Act, used solely for Marine Law Enforament Program in tli- BE IT 'FWTPEP. RESOLVED that tl tures made from said account as required. al Mr. Chairman, on behalf of the Wa resolution. adopted. 3CEMENT FUNDS aansidars it necessary that a tb? year 1966, and 0 state grants equal to a, 1965, included in said - MARINE LAW ENFORCEMENT" costs, Michigan through its c personnel compensation, alorized and instructed to the State of Michigan for included in the 19b6 budget, and equipment costs of the reports of all expendi- ALc, aia the adoption of the foregoing Moved by Levinson supported by Ingraham the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. misc. 4512 Mr. Levinson aE: Eilaa'a7a7. TO 1966 ANNUAL CONVENTION OF STATE ASSOCIATION OF SUPMV1S0RS , the Oak7aA bounty Boaal of '7:j.parvisors Chairmaa, Ladies and anti :ran The Board, by the adopti(n aa • a.: .•J 3887, establiaLai tic policy members of the Board to attend the :f ahe Stcl :.TsaC-aica of which is held during the month of • Lae to Le .- 'or or expenses, but will be paid no per d in line with this policy, and Means Committee recommends tlna Mr. Chairman, offer tla. BE IT U.SOLVFi) that the the Board as l':0 tea to the loc'd a ,laaaip.g of the in Lansing on J H.I i 17, 18, 1(- a'a and that thi C-[.lot37 expenses for the jelegates but that no aer O.-ern allowance be rlade for meeting. Mr. Chairman, on behalf of the going resolution. 7 COIMITTEE Levi.aa4 C. 'airman HI .n C. Allert a, Jr., John L. Carey, Harry W. Horton C. Hugh Dohany, Thomas H. 0/Donoghue Frank Voll, Sr.; Fred L. Yockey f' authorizing all c:visors in Lansing .nable and necessary 'at necessary anal tion be taken at clard be a Moved by Levinson supported by 0/Donoghue the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted. 898 voP, COUNTY SERVICE CENTER ..yes to acquire approximately 6.7 acres from the State SuperviSers Minutes Continued. lb. Acts of 1965 authorized the not less than the appraised value d ,,-?,70.00, and ...ndIr the property for Misc. 4513 By Mr. Levinson IN RE: ACQUISITION OF ADDITIOWE To the Oakland County. Board of ' Mr, Chairman, Ladies and Gentlein MAERFAS the County of OaL). Hospital Property, and WHEREAS the State of Michigan to se' as determinE-1 by the St-, !n ,-,rv the yL $83,750.00; NOW THEREFORE F),„. prepare and present to the St:•, to the following descri - That par of Pontiac. That part. Range 10 East, Plat No. 1, except Lake Road Enterc•,r described as: Begi ,,? existing Telegra West line of Seci. Section 19; theiw, East to the Sout w !• for rl lying No% .t a point c We st line of .cclion 19 (center line of said point of I s -ginning being tuth 24'41" West along the a distance et 2153.43 feet from the West 1/4 corner of said n 87'5519" East a distance of 75.00 feet; thence North 24'41" 1- subdivision line of Assessor's Plat No. 1, a point of ending; .1 Act 171 to Dtr..d„. •ion T-tai 3 Noci*, Range 10 East, City illows: 1/4 of Section 19, Town 3 North, lying Southerly of Assessor's orposes (Telegraph Road-Pontiac ly and Westerly of a line BUILDINGS AND GROUNDS COMMITTEE Luther heacock, Chairman Edward Cheyz, Joseph Forbes Duane Hursfall, Vincent J. McAvoy Louis F. Oldenburg .io!Exes to obtain two parcels of property to add to the county- Town:lip, and 'ens on the following two described parcels doe in December 1965; :.nitheast 1/4 of the Southeast 1/4 of Section. 17, !1.and County, Michigan, being all the land owned 17, lying West of Dilley Road and North of Clark or less. Taxes, and 1::field. County of Oakland, State of Michigan, ae East 1/2 of Southeast 1/4 of Section 17, follows: Parcel 1: Land in Springfield Township, 12,.I1 that certain piece or parcel of land known and and 20 links North of the East Subdivision stake of AuCh - n k-ctrd and authorized to ,7710,00 in return for a deed ),ortion rE ing all tia, and except thai i :.ast of the West line of Section 1.9 required for highway purposes (Telegraph Road), Ihc T,rcel to be conveyed contains 6.7 acres more or less. Mr. Chairman, on beiialI •• the Ways and Means and Buildings and Grounds Committees, I move the adoption of the foregoing r..!••,iition, AND MEANS COWITTE: 1!.10d Levinson, Chairman H !,la G. Allerton. jr., John L. Carey Harry W. Horton, Thomas H. O'Doneghue Frank. J, Veil, Sr., Fred I. Yockey Moved by Levinson supported by Dohany the resolution be adopted. AYES: Allerton, Alward, Hachert, Heecher, Brewer, Carey, Case, Charteris, Cheyz, Clarkson, • Demute, Dewan, Dohany, Duncan, -Durbin, Edward, Forbes, Fouts, Frid, Frye, Gabler, Goodspeed, Grisdale, Hagstrom, Hall , Hamlin, Heacock, Horton, Hudson, Hursfall, Ingraham, Johnston, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Macdonald, Mainland, Mastin, McAvoy, Melchert, Mercer, Miller, Mills, Mitchell, Nelson, O'Donoghue, Oldenburg, Olson, Patnales, Peterson, Potter, Powers, Rehard, Remer, Rhinevault, Rowston, Simson, Slavens, h- Smith, V. Smith, Solberg, Tapp, Terry, They, Tinsman, Turner, Valentine, Val, Walker, Webber, Wilcox, Woods, Yockey, (78) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 45!4 . By Mr. Levinson IN RE: APPROVAL. OF OPTIONS ON SPPINC-,7D TOWNSHIP PROPERTY To the Oakland County. Poard el Mr. Chairman, Ladies and Gentlemen: WHEREAS the County of owned Devishurg Park now located in WHEREAS the County of Oakland of land for the sum of $27,070.00 plu.-tic- PARCEL NO. J: The East q32 feet ci Town 4 North, Range 8 East, F7,-,ri7;•;4 :-id TH by Edward W. Lefty, in the Scc ,1•1 1/4 Road, Springfield Township, con' at the option price of $7,070.00 pi PARCEL NO. 2: Land in th described as: Part of the Northe. Town 4 North, Range 8. East, Mich:k Oakland County, Michigan, descried described as follows, to-wit: Co7fimicin: (being the East 1/8 stake) on th-.. :,:ct,ion 17, Town 4 North, Range 9 East, running thence East 13 chains and 40 links, thence chains and 91 links to the railroad, thence North We -J to the Subdivision line, thence South on said line 23 chains and 43 links to the place of containing 29.73 acres. - to Yb procec,'t s by Jeane wi fe ; and e• s now c.-,.;tions, and the two above ; pare:- II of land be Yockey• -••• 0 the Hoard to the re now have two the Board of November !, that "in Countie • ,C.000 but less Thar judge at the next County has lucre n the adoption of the . NY- :I Frank el .V cll. ,Sr. P.11' ln. C. Hugh Dohany COMM arid M S99 Supervi sors I‘linutic, Conti nue,ei Ps ,• . ,• .!; land - 7 3 a as (• a:Ed st 7 bha -;b: 7 Parcel. 3: Pa , - A N!-.--ron Hid r.,.er line c:-; ess , thence ';ob Malwaukee ; North 24'11'30" West 24'36'30" West 33 f said center tine thence North 25'34' Additic-', fherr.-a, Myron • Tow•! at the optic : e C' I'. Dixon an 7 1, Located in 7; des,cribed DiI:ZEEOP- that the and the sank- Mr . • Ian , t .1r of tl re Its a Ad b Buildings and Cr rinds Coi Litter „ move the adope I • 1%1 described as follows ; • said section • truing thence Westerly I: John Schooley • „ Oakland Schooley' s arid s; thence ,r b Lot 7 of jbss to 754 feet more and Haven and .32 feet,„ thence e North eai ,terly along s Addition, of said art of rth, Range concurrence of the tion. :• , john L. Car ex, Frank J.Voll, Sr. 2. Hugh Dohany, Harry W. Horton Levi app,orted by i •1 Cheyz, Clarkson, ETeed, Grisdale , Kephart, M.elchert „ r. 3011, Potter, I'I.olj.!rg, Tapp, -. (78) 4,;n !•":.: ".11.er' Dewan, Habsf•T Ha -ri Kr..r.,rI • Lahti, MY:r „Mi I icr, s, . . Rehard, Pe•srb. , Tern-r„ Ti fey, Tins?,..an, Turner, 'Val , me, 1,,bo tt, NAYS: None. (0) adopted_ A sufficient majority having voted therefor, the resolution was Misc 451.5 By Mr. Levinson IN RE: THIRD PROBATE ,JUDGE To the Oakland County Hoard of Mr. Chairman, Ladies and GentbI WHEREAS Act .,t) of probate judges, and which ha Supervisors may provide for election;", and WHEREAS the docket of of the two Judges we now have, to kb -? WHEREAS Oakland County's tw• through its Chairman, to provide fe Election, NOW THEREFORE HE IT RESOLVE]) third Probate Judge at the Election to County Clerk to take the necessary Judge at the next November Election ir Mr. Chairman, on behalf of tie- 'Ways foregoing resolution. e :Trod the capacity requ€ T-C 0 this Board _1966 prov4 de for the election of a of 1_91,6 and rize and direct the insure the of a third Probate bC' bisors ARD AND NEW HORIZONS , 19 , by and between "County") • and the COL-, NEW H ORTZ ( ; NS sis and cone: ; H is a and Regulatio9:,, N''‘) lt set forth here of the Miehig -1 ART R. ( a ) To ma. County residents ( men: •:.1.1y retarded Oakland he r'o Ic lee . caN,„- Hr self-sufficiency nolud inS coun fince for development of proper work hp bits and 4. (b) 1 covering that pOri covering the (c) Mental Heei ih New Horizons as County Di rec be necessary (d) author i zed at ,t necessary to Satl (e) To and al 1 claims, agreement. ARTICLE To ceimb):1 this agr: • • ART (a) Th:, or economic. statbs. Lt represL;ktive, to con.m• im • ine February 1966 pen (See Exhibit. A) Oakland County Communi ty individual s served IT Board and to permit the -dew such records as may Hoard, arti W1+0,1'S and it rwi WEE! Oakland C,- and they Hon i zoiui• the minute'. of thi r. Mr. Chairman, behalf of the Wayi: ) coNT the estabi i ailment of a Community' 11 such a Commun).ty Mental Health agent of the County izons of rd bud and and the nil made a e ,•ve the adoption of the foregoing 0 MI ;, 7 Fin L. Carey, Frank J. Vol 1 , Sr Donoghue , C. Hugh. Dohany d workshop ment I ons (here- C.; 1 1 -ty kid by Is ; , h ‘'.11 na ft or to meet 01/i and amendim services d(.:. 2. Mental Heal th Services Board or his s designate or an f the financial records as may be deemed officers agents or employees from any sul ting from its performance under thi costs as mutually agreed upon and as provided or service on the basis of race, color, creed 900 4516 Mr. Levinson N RE: NE To the Mr. Ch .1NC f•';'1 sots Acts fi7iNT Mental He of persons served and r.a date hereof, appointment Exc .-Ative rurector That portioa 6atary net tro ! by ,ivic grants) Consulaauts $ 2,000 6,900* 7,500 1,00 vo,a. (4) (a, !a:. Social Wo,, , 196C, to $ ;,367 the ( and - for the ,stAblish such a i .aity Mental Health Board is r rent of a Community Mental Health of the County of - PSYCH:- THIS AGREEMENT, made and entere:', the COUNTY OF OAKLAND, a Michigan Con' .. PONTIAC GENERAL HOSPITAL, (herein as amended (here- ' t of Oakland n ,1 care, and WHEREAS the County, , inafter called "Act. 54"), det,ara, County who require such service p 901 supervisors Minutes Conti nu (b) Dv nut a programs designed t 7:11 except for IF at of a vo am-1 , certifies that st for the purposes H r intention to so c,ne date, the samr ext IN t-,111- year first hereinatove wri' L RECOMMENDED: Chai rma.r , COTTrillUld APPROVED AS TO FORM By Corporation Counsel :or of the County have been set aside ! in writing of arter the expiration agreed upon. iipLaate on the day and h-1 ,-an Const. Corp. Cost Jan. 1 1966 to June 30,1966 Average Me;; -hl Cost period June 30 . *Sec Article III, Pata..4ra.r(,' ), Moved by Levinson t.!;-.,!rt 1 by Mainland the resolution t. A sufficient majoritv haying voted therefor, the resclutior a s adopted- M i se 4517 By Mr , L.• 1N RE: Calslql,:TY MENIAL HEATTH 130a - PONTIN To the OaRlago Caunty Board Mr. Chairmai- 54 d 'e Acts Mentai Health 11 ;rd by the C -Ya,:, and MlER,„!.o by Rescluu.ua sio 5216, Board, and WHEREAS Act 54 'provides and it may negotiate contracts and WHEREAS it is neces,w:., WHEREAS the Community Hospital to provide services or WHEREAS the cost . • NOW THEREFORE BE al they are hereby authorized to Hospital, a copy of such contra • Mr. Chairman, on bellaf resolution, Pg. HOSPITAL CONTRACT ImPATAENTS such a Co;:.:: act, and t. : a -'.c'-cact $v 1 . 0a,ntiac General n-5 in -a C!a:.!arac budget, ervisers be and c -1 OaltEia , Pontiac General 4 - part of tia aates of this Board. , I move the a'-t.on of the foregoing FA017l-T7 T1,15 'aman , Jr., John L. Carey', Frank J.Voll,Sr. mas H. 0 ' Donoghue Harry W. Horton , GREEMENT of_ 19_7 by and between inafter cal led the "County"), and (I) In C 141.7.11i.' 1 •.-711!'• " fr; rti any this unit which satisfies h iat r lc units opera ti ng the ---trl!- Ittide- set forth of tin-. Mi Uni t. ' hy th(• the terms and c Rules and !di ti on s .1 10115 . • hods are available in the Hospitals Psychiatric e ry ice s and fall within i!. rradards e stahl i shed as mutuall• ...o -...1th provision f incl ;filch are not normally the ind vi • !nal patient . and County • patient - r-olred k 'lit of e representacve to • ervices Board or his -f the financial records as Supervi:soo q02 ARTICLE 11 - (a) To rei ARTTCLE II; - (a) Tlipt- no r tha s agreement. on a monthl y. basis. race, color, creed or inability (b) To ' • • , • - • ' •-: • . C • : '• are and treatment of patients ii„erallY in an area which may 1 1 remain in full Li:ty days notice An so t wr ,, Const, Corp. Cu5 1._ :• k • Mental_ Ile' TT APPROVED DORM By moved bv Levin;;Q: arl of Ke solution 21, 1965 niand the no sol ution be adopted. A sufficient majori ,:. refor, the resolution was adopted. ry mental Health Board is An agent of the County and and it me7.- Contract, and a co4t.:Etct with the Pa ad Child 1.-th Board -t, Superviscrs he and ::d the Oakiand Child .1 of the minutes Guidance r,t hc ,cl y - .! les, C. A( k e of 19(A provides for the establishment of a Coununity Mental 2.- Laity did establish such. a Community Mental Health Board, to pay. Misc . 451R By Mr. Levinson IN RE: cull h rITIDAycv 0. T 'l'CTI-C( •'.!'":1'iUNITY. MENTAL HEALTH BOARD To the Oakl c.nd C - Mr. Chairman. t hlOAd:A'r Health. Boaf-' h- !lj re so 1 ut. ion L. rc Fred L. Yockey between the -"), and CH . `FH i ••••1!) • amended (here- s to enter into a i s presently r111.dren; providing i n.9 I te r C ontra! mentl rue three el in ic 1, g reed upon ! •• fer uee . • The !• qua ! • its and conditions Regulatj ons in the iuttial ly 7mcnts to Clinic . of funds and • care and cdl I submit either .:n,Yor additions '103 Superv sors di.n- of the forego:h. .21 „ I o lari es and 'ouditors !lity to pay 'vi ces Board cl inic expenses (d ) To on a fee schedul e ;n. tr t e Depar!'•ie Pers(o private practice • !available, except • I.Jr.5.nc=i a:I status Heal th • • • -••• • - • , .• . • 0.1 •••,• Li rector •of Copt:air! • ! r•1 ••.•••v •••• •:• '• •;1' • • • ; ' , ' permit the • o. i s d•• • • • . !.• • • ! • . . ne c • ft permi ; •' r':'; • . ';;; '• ; • H or oi s represen- i • • .!:•• zed star , • !.:••! !. • : • !• • . • • !!-1 • • • •••••,....!•! as may be satisfy Hindemnify ... • • • !!• • • . : ; • . , . !. • .. ! .• • O. c.•.:;•!.‘:-.rees from any !i lsinH,, losses,- . • :• • ! !'!!•• •' " • •• • arinces under this ARTICLE TI- To reimburse th.- bi no hi' the Clinic.. ARTICLE III - (a) Tha t nopn creed or inal I (1:1! treatment in an arc reccPa!m. n acccpt ,d theret ..rf se rv , s pro-Ode-1 under this art e.prnent at. time of rvien or Cr T 0,11 the basis of "toe, col or, date of thi s provided 1• , Act 54. I of the (c, agreement may r under Ru e 0.5r: , •• aid (d) M.! pp.oyi - Hoard of Di. rector of the Cl r: term of ' fuH fore( from county I• approt unless ! r party •intent ..!V remain in V at state and ourposes hereof, ...!ther party of the (+04 nd hariti rig voted the rcrr1ut .;.;) cu rly T1 IC OPPHR Board and Gen ,-i Oakland q-cvLsors has designated certain • tunity has been funded by the Office n out and alfiviate the causes of A sufficient majority voted therefor, the resolution .A . rd of Public Works made the followir ,i I to this Board of •f West ;io.omfie-: r)r, iti- the c ' by the town.:,',7 .1° supply The :0 rye all 41,. in the for2c, • The Secretary of th:' Supervisors. All of the areas in transportation and distribution most practical and desirable metho( system and develop a master plan and The Township Board of the Town!-,hir, requested the County of Nklanc. and finance a county water Public Acts of 1957, as amer contract with the County of several stages and the operatior The establishment of the citizens of the Count -stablishing a water supply ad:,pted by this Board of Supeilsors are in 1-sed of facilities for the supply, of the City of Detroit. The s establish a county water supply in several of construction. :on adopted on December 1, 1965, has Public Works, to establish, construct. rsuant• to Act No. 185 of Michigan .-ship has indied a willingness to fin7n , of such a system in f thi the pus l'o health and welfare ic.,.::-.fft.c.Ads that a resolution ".e Township of West Bloomfield be th. 5 :.sors Minutes Decemb• . Howard Clark Clare of Waterford Township; and fifteen great-grandchildn. His community acti , he will long be remembered by Mr. Chairman, 1 mov e this Board of Supervisors •td the Seal of the County of Oaklar,!: to the daughter, Mrs. Martin Parker. Charles and T ui! , both of Davisburg, and o -f Ori • kl;• nine grandchildren in the ,•• , • of his fellowmen and ic n the proceedings of ' copy, affixed with and Clare, and to the ira , B. Rhinevault The resoluti._ Misc. By Mr. Iff:r, IN F; ;L.,70C1•,•Thl OE OAKLAND ULN1: To Mr. ciry.,:;;; 01i1v organized undo•• the 1.",:.(7 .11,. it,.-clunity Act of 1 le Chairman County re yes to se:- \S the Oakland of •conoTiCc C,pportunity to poverty, the Oakland of poor pc Ire within the ( NOW THERE-ME:. the Oakland County C-mm. Opportunit:• • of FuH! an intere5.., representt nity is a non-profit private for the purpose of implementing. over Jeen or :-..;;id about the plight -:,.risors does recognize T.,--icy• for the Economic rs will continue to take by maintaining ptioA of the F;.regoing rpnlr o jch has been concurred and upon tb (-3!Th: ,jairman, 1 r , and Means Cc rd Hoc Carl. F. -hyh .: City cfl Oakland Economic Opp-T-rx f%isor from nairman, •11. on ed C 0 C. :11-rton, J, •,,hn L. Carey, C. Hugh Dohany ..b)rry W. nercen, ()Donoghue fr.;nk J. Voll, Sr., Yockey Moved by Ingraham support2::7 by Dohany the resolution be ado, RESOLUTION ESTABLISHING A WATER SUPPLY SYSTEM TO '- Misc. 4522 The following resoluti. BF TT RE5-(4.1.1Y!) approve the estatmeot of a. water supply 5fO ii for lir: West Bloomfield, said sytea' .,,lard of Public Works, Oakland County TN THE TOWNSHIP OF WEST BLOOMFTELD by Mr. Dohany: Michigan, does hereby Acts of 1957, as amended, .-:butien of water in the Township of la the township to be planned, was offered by rI o ciliti ri.therized and ens iate it 1 and directed t: and es1 contra( the such out Water Water not Inc ; Township o A County. o'cl ook P, For 906 ncing ; rid ' publ it Bl oom- the coustruction, Bil 2. Th t • We st 131 eer p. •ien:• by •t • on and f the .; e corst • with I hereof es ugh ti ps the i cc I'd ▪ it COUNTY, and to di -en- LAN ill llm1 • the Township of We.st ti a true and complete copy 1, the 1st day of December 1965, 1 , gina IN NbtiS thu it A. D. 1°b :al signature thi is 1.st day of December, arise en, rIrdsdale, p1 t. Knowles, , Mercer, Miller, Rehard, Romer, Tinsman, Turner, t : LA M I . easonable is Works in water supply 1 .:;f said county, paid. or the bonds to en i! ireeri connec Ion 1. tl system and the the said part • finance the sap' ADOPTI . STATE OF MT COUNTYOF: South field, Michigan For the construction, r property, and 907 Supervisors Minutes , December 21, 1 • NAYS: None. ( Miscellaneous Resoluti Recommended by the Bo TN RE: SOUTHETEED-F , The WRERI:2S granted an operation, m.=: sad,7 Lot 16 Section 21, 1. rat Theree that gan., 17 - The ea Comm: the south said Supe.F,J1 12*53'40" and 9.28 ft to 535.40 ft; ti; N 4221.'3c0T point of ,uc from the NE which easement was reec Records, and WHEREAS i to construct tho Plat No. 1, ( NOW "H-n easement be at the mutually agree authorized and directed o this exchange. Mr. Rehard moved the Mr. Tiley. ADOPTED. YEAS: Allertor., Alwan. Demute Dewan, Dohany, 1 Hagstrom, Hall, Hamlin, Hea,, Knowles, Lahti, Laurie, Les s Mercer, Miller, Mills, Mitchul : Powers, Rehard, Remer, Rhinev They, Tinsman, Turner, Valen NAYS: None. (0) ABSENT: Brickner, Moved by Fouts Ar. and Mrs. John Spence en on Lot 16 of ;flpe.rv.. that the original In .P).r a new easement this 1.e and are hereby Oakian to accomplish tion was supported by 3e, Charteris, Cheyz, Clarkson, j ler, Goodspeed, Grisdale, rft•y-, Kephart, Melchert, erson, Potter, berg, Tapp, Terry, :78) 'H-avis. (8) to the call of the Chair. 4..st half of i•:ng to the Records. he State. of ,bed as follows: ,asterly along i ndicated on :.71 angle of of said lot \ 14°16'34" E ft; thence 3i 16. Said cMle Read (66' wide) A sufficient majo:: Delos Hamlin C'erk Chairman rn P. Murphy