HomeMy WebLinkAboutMinutes - 1964.12.15 - 7757OAKLAND COUNTY
Board Of Supervisors
MEETING
hecculbor I;, 1 004
Meeting called to order by Chairmon Delos Hamlin.
invocation given by Homer Case, Bloomfield Township Supervisor.
Roll called.
PRESENT: Allerton, Bachert, Moe, Brickner, Campbell, James Carey,John Carey, Case, Charteris,
Choy:, Clarkson. Davids, Demute. Dewar), Dohany, J. W. Duncan, Wm. Duncan, Durbin, Edward, Edwards,
Forbes, Fouts, Goodspeed, Crisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Hursfall, Ingraham,
Julian, Kennedy, Kephart, Knowles, Lahti, Laurie, Lessiter, Levin, Levinson, Maier, Mainland, Marshall,
MeAvoy. McGovern. Meichert, Menzies, Mercer. Michrina, Miller, Mitchell, Moore, O'Donoghue, Oldenburg,
Osgood. Patnales, Perinoff, Potter, Potthoff, Powers, Rehard, Remer, Rhinevault, Seeterlin, Simson,
Slavens, Smith, Solley. Stephenson, Tapp, Terry, Tiley, Tinsman, Travis, Turner, Vol], Woods, Wrohel,
Yockey.
ABSENT: Alward. Brewer, Ewart, Linley, Webber, (5)
Quorum Present
Moved by Dohanv supported by Michrina 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 December 2, 1(164.
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 Beard 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 Tuesday, the 15th day of December 1964 at
0:i0 o'clock A. M., EST, in the Court House Auditorium, 1200. North Telegraph Road,
Pontiac, Michigan, for the purpose of transacting such business as may come before
the Hoard at that time.
Signed: Delos Hamlin, Chairman
Board of Supervisors"
This is the fourth meeting of the September Session of the Oakland County Board of Super-
visors. The previous meeting was adjourned subject to the call. of the Chair.
Signed: David R. Calhoun
Oakland County Clerk-Register of Deeds
Dated: December 2, 10t4
PROOF OF MAILING
STATE OF MICHIGAN)
COUNTY OF OAKEANDI SS
David R. Calhoun, being first duly sworn, deposes and says that he is the County Clerk and
Register of Deeds of Oakland Cowry and Clerk of the Hoard 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 December 2, 1964.
Signed: David R. Calhoun
Oakland County Clerk-Register of Deed,:
Subscribed and sworn to before me this 2nd day of December 1964
Signed: Julia Maddock, Notary- Public, Oakland County, Michigan
My commission expires October 26, 1965
7 1')
C ell: road r
lieeeitha , I
i ; - Al l• . r ris a member f the T If Hoard of rust' as , effect i ve
• to
stlrorv r i nut a s Cant tuned A aenifit 5. I (Rid
C l` r1". re:0 a pp,, MCH I a in! ay , Sy I van Taka C ty Supervisor ( Rep aces Wi I I
Prewar I
C. I ark re aii I et te a f I ha •-zt ate IS pa rt ment of Sac ia 1 Inc I fare a ppe int. ng !las. Rtirosey
a t rm ingli am state irk-miter a i' • • • • • ,•11 I. i a I Ate l Care Hoard far a three year H' Iiend iup Oct ober
( It laced an Id a . )
Si. Hart on requested t hat i Ca (it i eat a an Mar it be pi-est:it -dad t.a Mr. We lobe r Iota h is
coil" hi but on I a 1- 1-1(' Ca Wit y the pa ST tWen 1-y-one
Tile Gila i rman appa t uted t 1 tali aa iii' members at the Special C comfit i ti ee 1.0 St tidy Acqu i s i ti en
a t Pont 1i:a 'tints pa I tki (-port id dab inson i rirtan , Charles A dwa rd s Luther Hancock,
Edward ;they z , Ito I taco Ii Hudson, Ediyiled A. Ma let I There we re no object ions, The appo intment s
IA.,' aP pre ved )
I, I , (attar litp H Lew' ia t hank inrg the Ifoard far her reappo i tit me fit to tit a
lioa ol laced it
C I at ah d • t aril ,,S 11'0111 Nit •s Hugilt AI _tartan and Ifami I y and tIn Frail ly of Lew it•
la aro lid = P I t• ..ki I s )
C I at oath re so 11,1' i at tram bia• •-fi Cauul y ask Ina' t he ass i tan, a of idie State Wel fare
Com issi on St at a L.02 i Slat Ur(' and Ct• v..' liomney in inc. I iv( i Count :. fi • • , i zat i on expenditures
n t ef it t I f forimd I a it a. 1t t State We I fa ra Cam' sii . (Ref erred ti We I f ,Are
C (Nun i t 11. I
C1(1 1 at ' .ra se I ut an f ['OM Mliii
I',a f or nut be Itrat t`I' boa at s be amended iC it • • •
.111 I i cant re s i de •• (Re teNtired to Togii-fat 1 C :toil t.cie )
• . im t hat trio I at,' a„St.3 .00
C .00 be returned t a IT- Count y where t he
V
Clerk read raseIi '.1 from Macon , h'ity ing the 'state Tax C tenni ssi on to reconsider
the it- act i on regard i rig. II 1- • pre; ioti on • c • dill : f or vai.l.T.inP: ta.n : business personal prope -at)-
to r pa r ton 1 property , • .tI • • •• (ft, Loa cad 1 o Equal zat is C it At .1
It I erh read Ittai H t: (-1' I ford H eks Past President- at the 1,1.1,-.11ipon I ••y I:brit:ars
As soc.iat Ian stating that the et• • t • of the Assaciat an at lie i mi iipp r iurinated a..-ainst by the
Con sa ci air I t h 11. ir and re qt.: • ( t he ha lp at the Hoard of Sups an' I so as an Ph is isSUC.
I Re far ref Pa i I OS Comm i t • (i
k. I 'ad I C riS Ut i
st ddy be matte of the prof) raga.
C arta 1 t tee
I ondors lug Oalt and County' s proposal that a
i at (-ad in • ri mi na I apps a l. cases (Re feared ta Le s i ative
Misc. 4; -b
IS. Mr. HidS011
1\ ph: 0N- ArLvNi AIRPORT
To i a H I a am1 County Board of Super(' i
'It , Ch. It Lad ies and Cant I Ian:
WHEREAS till tri Heard . - adapt I en at Re sal ut an Na.424 i an noaamber IC. I approved an
itt ion of tho or* hi: Hated .fun,' 21 qb2, he t t a ii the Cauat • ()old and and till f rod E.
tie Cran and ht ha I !1, 1 I , sad d ant an s (,l• ii!.! far 1 “t• I
! : te , . extend "at d I ea •,' ye.
WHERE") etat I a C, fl t tee and 1-311 i I Hi and 0 round t tt.,,e mit t ,[Cl see no immod ate
p ant., nor de,— I t • h t I a prop,- r find t . year I ditts
NOW E 1.1.(atiRF: III. Ii I• gi t tt tim, Ircur iirant the pre: nt Lessees. W.i Iliad F: MaCaan
and Li lie I NI. •, his wi fa , L111 • ,1"; i ar of one ( I pyi.s a a c, ,lanuary I , I db =I, and terminal- 'trig
en Poe:elide r itI . I t• such iixt P ii f t ii, t a he on t ha same t • .1"::. and aond it I ons at 'ac i rod in
is so I ut ion Na,4'24 -If and cant a i nod in I he Ext en:. on (Nf Lc t H,ted Pace:Tibor ; diy3
onto rad int Irt. t County at Oak I and and the a .(1 W 1 ei -to G ran and ['III' he I 5 . McGraw.
III', IT I it.THI R RESOLVE() tint the Heard Awl itors Ic If hara by ia a itt hori zed to execute
ill OXf •itia as hare n f ore prat' Hod .
• Chia i rman , on baba I f of the Hi at 1 bin sit I tee th the cone urranc a al t ha Hu i 1,11 ngs
a !ft Grounds Comm t too I move the adopt let! at t.he Aerepoing rataint i on
AV I AT ION COMMITTEE libILDINCS ANh GROENDS COMMITTEE
I I ace II. Hudson Cha i titan Lut he r Ileacoc itha 'Tian
R. W. haht i , Arthur It. I alit ii Hugh II,A I I oat .m It,, Edward Choy:
I laid H. fila is r • „fah') . .1. We •I ey Pune an Duane Hurt 1;111
in I-:. Seater I in RediOrt .1. `11.11"nar Paul W. McCoy fonts h. Oltionhurg
rent i„sii
dnd haat
741
SupelAisers Minutes Continued. IX comber 15, 1964
Moved by Huihon supported by Allerton the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor. the resolution was adopted.
!loved hv Tile't supported by Maidthall that no action be taken on the incorporation of tie
DroDofioj Cir.' of is 15 until ve have a decision from the Court on the law suit filed bt
in Odk. •I• !i r 0. Declaratory Judgment as to whether two non-contiguous territerieh
mict ; • -.•
A sufficient majority having voted therefor, the motion carried,
Mittc. 43-7
Hy SI Ile
RI ‘.1 , •I I JAKRENDT
To Mt c.' 1 •• iia c' of Supervisors
Mr.
I. • t ,:'111011
. former Oakland County official, passed away on November 21, 1904, at
talc a • . : : : • • i illness. He resided at lndiandate. Orchard Lake, Michigan.
i born in Ypsilanti, Michigan and attended Cleary College in Ypsitanti.
y Drain Commissioner in 10AI to 1934 after 10 years as deputy and was the
ior from IhS4 to 1901. He served in World War I and World War JI, retiring
d c • m . .i as also the City of Pontiac Civil Defense Director during the early parl.
o
liar-alder of Cook-Nelson American Legion Post, he was active in the affairs of the
c Commorce, Lions Club and Grace Lutheran Chut ch.
us lifetime Nit .Jarrendt wah with the old Oakland Motor Company of General Motors
1 estate .4.,;ale:- field,
ved by 6 son. Lewis W., of Orchard Lake and a sister in Detroit.
• d outgoing personality had won him a hest of frientis who will deeply mourn
I , I move that the fore:, img memorial to spread upon the minutes of the Board
-at the County Clerk he ii•iiiteted to forward a certified copy thereof to his
T N arrener: el' 332- IndiJotalo, Orchard lake, Michigan.
Ci• :L. DEFENSE COMMITTEE
Al. t It Sol ley, Chairman
Vance O. Fouts, Earl B. Rhinevault, Victor Woods
if
HI,- is was unanimously adopted.
9iN louts presented the Annual Report of the Civil. Defense Committee.
Misc. 43-f-
in James F. Carey
IN kf. RETORT at gINII:Niti licATIVF TO THE BANNING OF SUNDAY HUNTING IN OAKLANP COVNTY
i th c oa k and c,,aio a it.: .1 of Superv I sot a
Mt . Cha i i.„ r• • •T t tent emien:
At m ••te en October 5, 1904, this Board of Supervisors received a letter of request
idvm 'I its ''Iii seeking assistance to in Proper legislation banning Sunday
in 1:: , , ry if Oakland.
Si. f i: • of request was referred to your Cooperative Extension Service Committee for
cartuteratieu,
' eur - fo report that the referral was considered at a meeting on October b.
1 ,04 t ken directing, the County Extension Agent, Jay Poffenborger, to forward a
(-IL( • • :•i o ;ill Oakland County- Townships and the Michigan State Conservation Department
reonieim in, •: ion of hontiment relative to banning Sunday hunting in the County.
• rh of the twenty-four towaiships and the Conservation Department responded and the
lelletiana rt •..0 : • I noted: " in favor of 'an; 4 opposed to ban.
in 1 • or of Ran Townships Opposed to Ban
ti I' •mfiele West Bloomfield
MiltUrd Brandon Novi
Cenmerce Oakland Pontiac .
Oxtord City of Troy Michig-au State Department of
Orion Conservation
In view ef a. lack of unanimous reply to the questionnaire letter by all Towriships, it would
to this Committee that this is a matter that should be tJticon up by the entire Board of Super-
t. • i ; ;it the i dee ai on on rec. ommend en
Mr. Chairman. on behalf of the to •pciative Extension Service Committee, I move the adopt -ion
tI e feroaoing report .
ffiailERATIVF EXTENSION SERVICE COMMITTEE
; .5: ,• • . Cha rman
• t- : .1. I rt H& r. Id T Cain pbe II
s
A. hi+, cc, 4le x R. Sol I tett
742
Supervisors Minutes Continued. December IS, l904
Moved by lames Carey supported by Demnto the report be adopted,
Discussion followed.
AYES: /Merton, Hechort, Hioe, Prickner, jam, C: it; Case. Charteris, Cheyz, David s,
Demuto. Dowan, J. W. Duncan, VOm. Duncan, Durbin, dwar F.dw;. ds, Forbes, Fouts, Goodspeed, Grisdale,
Hagstrom, Hall, Hamlin, Horton, Hudson, Hursfall,in i: Li an, Kephart, Knowles, Lahtt, Laurie,
Levin, Levinson, Maier, Mainland, Marshall, McAvoy, I mn, Mckinlay, Melchert, Menzies, Mercer,
Michrina, Mitchell, Moore, 0/Donoghue, Oldenburg, Patnales, Porineff, Potter, Powers, RohaTd,
Romer, Rhinevault, Secret tin, Simon, Slevens, Smith, ephenson, Tapp, Terry, Ti Icy. Tinsman,
Travis, Turner, Volt, Wood, Wrobol. Yockey. (71)
NAYS: Caapbell, John Carey, Clarkson, Lessiter, Miller, Sol ley. (6)
A sufficient majority having voted therefor, the report was adopted.
Moved hy Mainland supported by J. W. Duncan this matter bc referred to the Legislative
CeriaOttee for consultation with the Corporation Coursed in drawing an enabling act which would
authorize townships to vote on the question of closing any township to Sunday hunting.
Moved Hy Miller supported by Lessitior the amended to consider banning all huntl
A sufficient majority not having voted therefor, the amendment lost.
Vote on original
A sufficient majo
-ion:
-v having voted therefor, the motion carried.
Misc. 4;s9
It' MP. Potter
IN RE: III! Li. LAKE LEVEL
To the Oakland County. Hoard of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS this Beard by Miscellaneous Resolution. No 3S00, dated October 2, 1961 provided
that now lake level projects otter than Lakes set forth. in Resolution No, 3S60 be started by petition
I y interest of property owners. and
WHEREAS Miscellaneous Resolution No. 3s60 further provides that in the interest of public
welfare and necessity. now lake levet projects may ho instituted by resolution of this hoard, and
WHEREAS the water level in Miite Lake is extremely - ley and has created a health hazard
for the rosidonts around 1:110 lake, and
WHEREAS your Committee feels necessity dictates the estabiishatnt of a normal lake level
for the protection of the public welfare;
NOW THEREFORE HE IT RESOLVED:
L. That this Board for the protection of the public health, safety and to preserve the
its resources of the state and protect the values of property around the lake, deems it expedient
to determine and establish the normal hoigtt and Level of White Lake in White Lake Township and in
Highland Township, Oakland County, Michigan, pursuant to Act 140 of the Publit Acts of 1964;
2,
That the Prosecuting Attorney, through the office of the Corporation Counsel, institute
in the Circuit Court for the County of Oakland, by proper petition a proceeding to establish the
level sought;
3. That the property in the area of the improvement will benefit and shall bear the entire
cost of The project;
4. That the Drain Commissioner establish a. Special. Assessment District as prescribed in
said Act 140;
5. That the cost of maintaining the level of the lake shall be borne by the benefited
properties.
Mr. Chatrma
resolution.
DRAIN COMMITTEE
Curtis Potter, Chairman
lane s Clarkson, Will K. Smith, Howard O. Powers
Joseph Forbes, William. T. Duncat, Leonard Terry
. on behalf of the Drain Committee, I move the adoption of the foregoing
Moved by Potter supported by W bel the resolution he adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 4.390
Hy Mr. Ingraham
IN RE: 1065 LEGISLATIVE PWIGItA_M-SUPERVISORS INTER-COUNTY COMMITTEE
To the Caldand County Hoard of Supervisors
Mr. Chairman, ladies and Gentlemen:
The Supervisors. Inter-County Committee hat pit oicd to this Hoard for consideration a
seven-point Legislative Program whieh are repeat proposal. from 1964.
• rirec orded bi rths
eg of the Watercraft Control. and Safety Act
folLowin: ..s11.•rt proposals:
P A ,I 141, :• ,.• • Jet te remove from the statute s the law
X re `;pons i b.i 1 it ;n propert y purcha see and whic h has
;••=1M
Mi sc .
By Mr .
IN RE :
To the 0
51r Ch's'i
visors
1904 741 Supervisors Minutes Continued.
Your Leg t i ce Comm i t te,
of the fo 1 1 ow i ng
1S.n
made a study not the Se proposal s and now recomends approva
• si •• • • . - State re i mbursement to counties for hospitalization o
pat tents pri or to ; i••• •• •I . ,•:••• •••' • on to State hospital s
•• ,i. - in. i; .5 • State contri hut i on fin care and treatment to
equal Sir:: of the , •, • esp . isday c,ost .
Soc. a I I fare Act to provide that heap i 1..a i zat i on
Co sts fee a ff I i .• ••1; inc. I las. I in the st .5 fare snatching form! a..
(ti i'•• • . it I • • , .. Cons., ••• • c,- scommend s that the State sha wit ch . .
d it i wel tare /, , • • • , .• • t • . S are fac I it ies, On a 50 SO Ida si s unt i
such t i me di-i th- • • ir • I n nt : - •••!-, • • e qua i zed va I tint en, at whi ch poi nt
the state sIn. 11
4. 1.
, )
( ) 1 I
(c ) Inc rea
Your Commi t ! co ,
as proposed by the S Is C C. v. ,
Your Comm" ttite al •
A bill to viols
ich i ch to 1 teaes the fed e rai g
taxes due on said property.
Your Comm t tee d id not appr• • 1
Veterans Fune ral LAport:,.CS becar so the L
upon a showing that the tuner-al and i ii
Mli • Chai on beha 1 r of tis
foregoing recomm. it be approved at
vi so c s Int e risColic ty di it tee and the Mi ri
Lute r-Count.) rperv 1 sera recommendation relat ing to
of Oak I and i - •n ti y pay ing the $200.00 re imbursemcnt
usss are / cuo. 00 or less.
t he ' , • --; , at i ce Comni ttee , I move that the
tl s r -so tut i on be forwarded to the Supe
wiation of Supervisors.
sAITTEE
5 , a.ls.m, Chairman
:n „ Will i am A . Fwart, Cyril C. Miller
Wi aim L . Ma inland., A 1 exander C. Perinoff , John S S 1 avens
Moved by Ingraham supported by SI avons the re sol ut i on he adopted.
Moved by Levinson supported. by Demute that 1. Id) Social Veltare Formul0 be amended to
make thi is recommendat i on subject to the approval o f the Ways and leans Committee .
suff i cient ma jori it hayi ng voted the re lot , the not ion carried.
Vote on adoption of re so 1 uti on, as amended :
A suffi c tent majority having voted there for, the resolution was adopted.
hsrewith press-stilts its recomg.edd.ations for the CountyTs 1965
Leg•i slat i vie rati. • i ; •• resented •ieparate 1 y for your consideration.
,i• .• . • o r• -t• provide fUlld S for al t juveni c court
admi sIt'' i •• • • • : • I r ,it • I .." "00--I CC 10 i t' for money spent on Foster
Care on , The t 1 ; • os its ••• • • ,• that admi st rat costs. name] y, supervisory and
prob:- t •i.s; ry i, . • ••••: servio a, cTrisiting costs of the court should come under' the
• !I in.! ai • sat. s . This : epp, tee by the Probate .ludges Assoc i a,tien and a
rose I ut• • s ic; : the i r recent c, tin i 'commend i rig such a change The revision in the
Foster dets W....Au provide consideu al t audit i onal revenue to Oakland County.
Moved by Ingraham supported. by Seeterlin that Item I of the Legislative Program be approved.
A sufficient majori ty hav ing void there for, the mot i on carried.
C
delinquent boys E
for the full da tsr, iv,
whi ch would make mandatory immediate acceptance of al I
Irai ni ng school s by a Probate Judge or reimburse the count y
await acceptance .
744
Suffrvisors Minutes Continued. December 15, 1964
Moved by Ingraham support- by Marshall that item 2 of the Legislative Program be approved.
A sufficient majoriyI.e !, voted therefor, the motion carried.
3. Amendment to the Monl-: is :'h of to provide to ,- reimbursement to counties for the
interim detaining of mentally ill pelf.ri • , nt admittan x to a state institution.
Moved by Ingraham supported by- TI.Ly that Item 3ct the Legislative Program be approved.
A sufficient majority- having voted therefor, the motion carried.
4. Amendments to the Drain Code, Ac: Ni, 40, Punlic Acts of 1956, as amended, to simplify
the petitioning procedure for the construction of branches of drains, to provide that municipal
corporations may petition for intra or inter-county - drain cloanouts; and to provide for Drainage
Boards to tale control of existing stroams through. proper petition.
Also an amendment to the Drain Code to provide that assessments made on account of drainage
benefits to county roads bo paid out or county road commission funds rather than the county general
fund.
Moved by Ingraham supported by Slavens that Item 4 of the Legislative Program be approved.
A sufficient majority having voted therefor, the motion carried.
5. An amendment to place the County Planning Department under the control of the Board of
Auditors.
Moved by Ingraham supported by Wrobel that Item 5 of the Legislative Program be approved.
A sufficient majority having votect. therefor, the motion carried.
b. An amendment to create an hconemic Development Department to promote and encourage
industry to locate within the county.
Moved by Ingraham supported. bv . Perdroff that Item It of the Legislative Program be approved.
A sufficient majority having voted therefor, the motion carried.
7. An amendment authorizing S.loo1 Districts to expend funds toward the cost of safety.
devices, such as stop lights, traffic sJ:ns, etc. on highways.
Moved by Ingraham supported by Cheyz that item 7 of the Legislative Program be approved.
A sufficient majority having voted therefor, the motion carried.
An amendment to the State Welfare Act providing that hospitalization costs for afflicted
adults be included in the state matching funds.
Fnrther, an amendment which would provide that the state would match direct welfare,
including administrative and medical care facilities costs, on a 50/50 basis until such time as the
county has expended 1 mill, based on state equalized valuation, and then the state would assume the
entire cost of direct relief.
Moved by Ingraham supported. by Cheyz that item S of the Legislative Program be approved.
Moved by Levinson supported by Demute that Item 8 be amended to make this recommendation
subject to the approval of the Ways and Means Committee.
A sufficient majority having voted therefor, the motion carried.
Vote on Item S as amended:
A sufficient majority having voted therefor, the motion carried.
M. A new Act to provide that the state, or any of its political subdivisions, acquiring
title to real property must notify the assessing officer or record the deed on or before December
list of the year of acquisition (the purpose being to notify the assessor so the property may be
removed from the tax roils).
Moved by Ingraham supported by Rehard that Itcm 9 of the Legislative Program be approved.
A 'sufficient majority having voted therefor, the motion carried.
10. Proposed legislation providing an increase in state appropriations to local health
departments.
1964 74i
Moved by Ingraham support d by Durbin that item 10 of the Legislative Program be approved.
A sufficient majority- hav:oc. voted therefor, the motion carried.
11. An amendment to pis -tatutes providing. for an increase in the state subsidy for
tuberculosis patients from $4.00 to per day with the provisien that some subsidy be provided
for out-patient care.
Moved by Ingraham supported by Slavens that Item if of the Legislative Program be approved.
A sufficient majority havinr a ted therefor, the action carried.
12. A new Act providing of Oakland with the first opportunity to acquitT state
lands, specifically at Elizabeth L i... id and Telegraph Road, before said lands are offered at
public, auction.
Moved by ham supported by Yeekey that Item 12 of the Legislative Program he approved.
A sufficient majority having voted thorefer, the motion carried.
The fori•going represents the Liaislative Program of Oakland County as formulated to
date. There or 'ev-ral other items being by your Commi ttee. on which additional inform-
ation is beime and at such time a • 5*-y are finalized these items will be presented separately•
for Hoard cow
Your IcH-lative Coinrittee wishes ti further report that it has reviewed the l%ayne County
proposed County lottie Rule bill and concurs in. the recommendation of our Special Home Rule Study
Committee that this hill he endorsed and promoted by the Oakland County Hoard of Supervisors.
Mr. Chairman, the for report is respectfully submitted by the members of the
Legislative Committee whose signatures appear below.
LEGISLATIVE CV)1,PUTTEE
Carl f• Ingraham, Chairman
Vernon H. Edward. William A. Ewart, William L. Mainland
Cyril E. Millet'. Alexander C. Perinoff, John S. Slavens
Moved by Rehard supporte Terry- the question of providing four-year terms for elected
township officials be added to the Legislative Report.
Mr. Ingraham suggested that this matter be referred to the Legislative Committee
Mr. Rehard, with the consent of Mr. Terry, withdrew the motion.
Moved by Rehard supported by Terry- the question of providing four-year terms for elected
township officials be referred to the Legislative Committee.
A 'sufficient majority having voted therefor, the motion carried.
Moved by Seeterlin supported by Hurstall the Legislative Committee consider appeal of the
Uniform Income Tax which was adopted in 1964.
A sufficient majority not having voted therefor, the motion lost.
Misc. 4.392
By Mr. Ingraham
IN RE: IMPICYMLNi' \
Ti the Oaklari
Mr. Chairman.
WIIERF1'• Lianeeus Resolution No. 4155 established the position of Legislative Agent
for the County ol Oakland,
MihREAS John C. Semann was employed as the Legislative Agent for the County of Oakland. and
WEFRFA'''. such relationship has been beneficial to the County of Oakland, and
WHEREI . it is necessary to execute a new contract with John G. Semann as Legislative Agent;
NOW TEIH,i'i(rE HE IT RESOLVED that John G. Semann be employed as Legislative Agent of the
County of Oakland, an independent contractor, for a geriod of two (2) years under the direction of
the Hoard of Supervisors to work on behalf of said IT,rd to promote the best interests of the County
of Oakland in the Legislature;
HE TT FURTHER RESOLVED that the Chairman. of this Board be and he hereby is authorized to
enter into and to execute a contract on behalf of the County of Oakland with John G. Semann in
accordance with the terms of the preceding paragraph.
Mr. Chairman, on behalf of the Legislative Committee, I move the adoption of the foregoing
resolution.
LEGISLATIVE COMMITTER
Carl_ F. Ingraham, Chairman
Cyril E. Miller, Vernon B. Edward, John S. Slavens
William A. Ewart, William L. Mainland, Alexander C.Perinoff
74E
Supervisors Minutes Continued. December L9O4
Moved by Ingraham supported by Michiiina the resol.ution be adopted.
Oiscussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 439i
By Mr. Levinson
IN RE: DELFCATES TO I90=i ANNUAL CONVENTION OF STATr ASSOClATION OF SUPERVISORS
To the Oakland County BoaTd. of Supervisors
`Ir. Chairman, Ladies and Gentlemen:
llie Board, by the adoption of Resolution I FS established the policy of authorizing all
members of the beard to attend the annual meeting of the State Association of Supervisors in Lansing
which is held during, the month of January. Members are tfi be reimbursed for reasonable and necessary
expenses, but will be paid no per diem,
In Line with this policy) and in e)dir that necessary arrangements may be made, the Ways
and Means Committee recommends that appr(Jv.i.fi be taken at this meeting.
Mr. Chairman, [ offer th tel lot,a. • olutien:
BE: IT RESOLVED that the Chairman CA the Board be authorized to designate all members of
the Board as delegates to the 19h5 Annual Meeting of the State Association of Supervisors to be held
in Lansing in January 1965 and that the County pay the reasonable and necessary expenses for the
delegates but that no per diem allowance be made for Board members attending the meeting.
Mr. Chairman, on behalf of the Ways and Means Committee, I move the adoption of the
foregoing resolution.
WAYS AND MEANS COMMITTEE
David Levinson, Chairman
John L. Carey, C. Hugh Dohany, Chas. H. Edwards, Jr.
Harry. W. Horton, Thomas H. 0/Ponoghue, Frank J.Voll,Sr.
Fred L. Yockey
Moved by Levinson supported by Dohafiy the resolution ho adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 4394
By Mr. Levinson.
IN RI: BONDS FOR COUNTY TREASURER AND DEPUTY COUNTY TREASURER
To the Oakland County Hoard of Supervisors
Mc. Chairmafi, Ladies and Gentlemen:
WHEREAS Sections 35 and 36 of the Revised Statutes of 1846. Chapter 14, as amended
(M.S.A. 5.0itJ-2) require the County - Treasurer to execute and file an official bond for the faithful
performance of his duties in such amount, form and manner as shall be prescribed by the Board of
Supervisors; and
WEREAS Act No. 115 of the Public Acts of 1958 (M.S.A. 5.6S3) requires each Deputy County
Treasurer or 'ther employee to execute and file an official bond, blanket or individual bond, for
the faithful 1..riermance of their duties in such amount, form and manner as shall be prescribed by
the Board of Sitpilvisors, and
lid-IERIAS the Ways and Means Conunittee recommends that the bond of the Oakland County
Treasurer be fixed in the amount of $1,000,000.00; and
WHEREAS the County Treasurer has recommended that the bond of the Chief Deputy be fixed
in the amount of $300,000.00;
NOW THEREFORE BE IT RESOLVED that the bond of the Oakland County Treasurer be fixed in
the amount of $1,000,000.00 and the bond of the Chief Deputy Treasurer of Oakland County be fixed
in the amount of $300,00000, both von_ i; s to run - to the Board of Supervisors and the People of the
State of Michigan;
BE IT FURTHER RESOLVED that the cost of the bonds be paid from the General Fund of the
County.
Mr. Chairman, on behalf of the Ways and Means Committee, I move the adoption of the
foregoing resolution.
WAYS AND MEANS COMMITTEE
David Levinson, Chairman
John L. Carey, C. Hugh Dohany, Chas. B. Edwards, Jr.
Harry W. Horton, Thomas H. 0' Donoghue
Frank J. Vold, Sr., Fred L. Yoc key
Moved by Levinson supported by Hursfall the resolfition be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Supervisors Minutes Continued, December 15, 1964 747
Misc. 4395
By Mr. Lahti
iN RE: PROPOSED EXTENSION To Ill-I'll:7Th CARE ENCILITY
To the Oakland County Board -ipse.isors
Mr. Chairman, Ladies ait , n
WHEREAS the 0,1.,11.1. opeiazes a medical cafe facility that has been considered inadequate in
size by the Social Welfare soard for some years and to which plans for an extension have been in
existence since 1940 but which have never been accomplished, and
WHEREAS as a. result of alterations to the interior of the structure, dictated by changes
in the state fire regulations and other considerations, the capacity of the facility is actually
less than it was 20 years ago, and
WUREAS due to the increase in population of the County, and the continued increase in
the number- o: indigent aged persons within the population, the need for increased beds for the type
of care givee in a medical care facility has become acute, and
iurrent legislation permits a county to levy a tax of .1 miLl for the purpose of
construction,
THUKEFORE HE IT RESOLVED that suck a tax be levied and that the highest priority for use
of these funds, and other funds available, be given to the construction of a 200-bed extension to
the Medical Care Facility.
Mr. Chairman, on behalf of your Welfare Committee, 1 - move that the foregoing resolution
be referred to the Ways and Means and Buildings and Grounds Committees for consideration and report
back to the Board.
WELFARE COMMITTEE
R. W. Lahti, Chairman
Hugh Charteris, J. Wesley Duncan, Vernon B. Edward
John B. Michrina, Elizabeth W. Mitchell, Leonard Terry
Moved hy Lahti. supported by . Davids the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Iii cc. 4390
By Mr. Seeterlin
IN RE: MEMORIAL FOR CI III. H. RICHARDSON
To the Oakland •' ii e ,.•e ell Supervisors
1,1in Chairman, I-el • .........it] men;
George ;•. I •1:ion, a former member of this Board, passed away on November 10, 1904,
after a long ii lii a: age of 92.
He was born a Bloomfield Township in a. snail log cabin in 1e72. Mr, Richardson resided
at 2520 Litchfield, ',Waterford Township, had been a farmer, and served as Treasurer in 1915 and 1916
and Supervisor of Waterford Township from 1.91 to 1921. Prior to that time, he served as highway
Connissiobo for one term in White Lake Township.
i. wa.; a. member of the Oakland Avenue United Presbyterian Church.
'Tht Ailing are Iris wife "label, three daughters, Mrs. Guy Caswell of Pontiac, Mrs. Lawrence
Giddings aul Mrs. Gertrude Moore, both of Waterford Township, and two sons, Carlos and George F.
both of Waterford Township.
Also surviving are 27 grandchildren, 95 great-grandchildren, and a sister, Mrs. Dan Kinney
of Pontiac.
George H. Richardson was a. dcdicated man always interested in and striving to do the most
for his 17( !Iowan and family, and his passing will be mourned by many who enjoyed his companionship
and friendsl'in.
Chairman, I move that the foregoing memorial he spread upon the minutes of the Board
of Supervisors and that the County. Clerk be instructed to forward a certified copy thereof to his
surviving life Mabel.
SPECIAL COMMITTEE
James Iv. Seeterl in, Chairman
Harold T. Campbell, J. Wesley Duncan
The resolution was unanimously adopted.
Misc. 4397
By Mr. Osgood
IN RE: REPORT OF THE COUNTY HOME RULE SPECIAL STUDY COMMITTEE
To the Oakland County Hoard of Supervisors
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Resolution No, 4293 adopted by the Oakland County Board of Supervisors on
April 14, 1904, there was established the Special Home Rule Study Committee to which the Chairman
of the Board of Supervisors appointed. the following seven (7) members: John B. Osgood, Chairman,
James F. Carey, -Sander K. Levin, William L, Mainland, Ralph S. Moore, John H. King and Harriett
Phillips.
This Special Home Rule Study Committee, being keenly aware of the activity and interest
being extended by interested citizens and county governmental officials to implement County Home
Rule as provided for by the recently adopted revised state Constitution, has held several meetings
to review and discuss several proposed legislative bills to implement County HOW Rule.
745
Supervisors Minutes Continued. December 15, 1964
Your Committee, -= its meeting on November 27, 1964, reviewed and discussed in detail, the
wayra, cvunty • !•„.. :en fer perm ; ssiv, oine Rule and it was the unanimous consent of
the Committee that endoty-itmt and legislative sfq4.i.,t cf said Wayne County Home Rule Bill would be
In the hest interests of 0 ,! land IllHhty.
Your Special. Home Rub- s:fod ,. Committee wishes to report further that copies of the pro-
posed Wayne County Home Rule Bill ,-i•re forwarded to each and every member of the Oakland County Board
of Supervisors on December 4, 1904, for their review and study prior to consideration and action at
this meeting today.
THEREFORE. the Spee
consideration, unanimous] .•
Moved by Osgood supported by Domute the resolution. he adopted.
Discussion followed.
Moved by Cheyz supported by James Carey the resolution be tabled until. the next meeting
and a date he set fee a hearing so that tie citizens may be better informed on this matter.
AYES: Rachert, Campbell., Jam Carey, Charteris, Cheyz, Clarkson, Davids, Dewan, J.W.Duncan,
Wm. Duncan, Edward, Edwards, Fouts, Huriall, Julian, Lessiter, Marshall, Miller, Oldenburg, Powers,
Rhinbvault, Seetbrlin, Simson, Smith, Sivilby, Stephenson, Tapp, Terry, Tinsman, Von, Wrobel. (31)
NAYS: Allerton, Bloe, Brickner, John Carey, Case, Pemute, Dohany, Durbin, Forbes, Goodspeed,
Grisdalo, Ha teem, Hall, Hamlin, Hence...., Horton, Hudson, Ingraham, Kephart, Knowles, Lahti, Laurie,
Levinson, Ma, -, Mainland, McAvoy, McKinlay, Menzies, Michrina, Mitchell, Moore, OlDonoghue,
Osgood, Perir- Potter, Petthoff, Rohard, Remer, Slavens, Ti Icy, Travis, Turner, Woods, Yockey. (45)
AIrTAINING: Levin. (1)
A sufficient majority- not having voted therefor, the motion lost.
Vote on adoption of resolution:
A sufficient majority having voted therefor, the resolution was adopted.
Mr. McGovern announced that he is moving from the City of Oak Park and is resigning as
a member or the Bea rd of Supervisors.
Moved hy Chcyz supported by Hurstall that $5.00 he deducted from each supervisor's check
to be donated to the Pontiac_ Osteopathic College Fund.
A sufficient majority- not having voted therefor, the motion lost.
Miscellaneous Rcsolutibn No. 4398
Recommended bv Besed of Public Works
RE: VILLAGE A01-1. WAfliR SUPPLY AND SEWAGE DISPOSAL SYSTEM
The feilowing resolution was offered by Mr. Rehard:
SHERRY the Township Board of the Township of Orion, Oakland County, Michigan, by resolution
adopted on October 19, 1964, has resolved to rescind and revoke its Miscellaneous Resolution No. 3843
establishing the Village Acres Water Supply and Sewage Disposal System insofar as the same pertains
to water supply, and
WHEREAS the Board of Public Works of said County of Oakland, by resolution adopted on
November 30, 1904, has approved the request of said Township Board and has recommended the adoption
of this resolution by the r.e.ird of Supervisors;
THEREFORE BE 17 HWLVED BY THE fiPt,N 1 OF SUPERVISORS OF OAKLAND COUNTY, MICHIGAN, as follows:
I. That this Iiieire .4 Supervisors c ,es hereby rescind and revoke its Miscellaneous
Resolution No. 3E43 establi ,.ning the Village !c..'ci Water Supply and Sewage Disposal System insofar as
the same pertains to water supply.
2. That all resolutions or parts of resolutions of this Board in conflict herewith he and
they hereby are rescinded and cancelled,
Mr. Rehard moved the adoption of the foregoing resolution. The motion was supported by
Mr. Knowles, On roll call the resolution was adopted by the following vote:
YEAS: Allorton, Rachert, Blee, Brickner, Campbell, James Carey, John Carey, Case, Charteris,
Cheyz, Clarkson, Davids, Demutb, Dewan, Dohany, J. W. Duncan, Wm. Duncan, Durbin, Edward, Edwards,
Forbes, Fouts, Goodspeed, Grisdale, Hagstxom, Hall, Hamlin, Heacock, Horton, Hudson, Hursfall,
Ingraham, Julian, Kennedy, Keph;:,rt, Knowles, Lahti, Laurie, Lessiter, Levin, Levinson, Maier,
Mainland, McKinlay, Marshall, McSvoy, McGovern, Meichert, Menzies, Mercer, Michrina, Miller, Mitchell,
Moore, O'Donoghue, Oldenburg, Patnales, Perinoff, Potter, Pottheff,Powers, Rehard, Renter,
Rtilnevault, Seoterlin, Simson, Smith, Solley, Stephenson, Tapp, Terry, Tiley, Tinsman,
Travis, Turner, Voll, Woods, Wredi I , or hey. (81)
and seiç.•
enabling legislation to implriunt 7ountv He,r,
Mr, Chairman, 1 mo that the
recommendations of the Special Home Rule Studs
Hoke Rule Sc. -.iniittee of the County of Oakland, after due
:alive efforts to promote the Wayne County
Ei and recommends to this Hoard of Supervisors.
•ant: Board of Supervisors adopt the foregoing
-tee whose signatures are affixed hereto.
HOME RULE STUDY COMMITTEE
B. Osgood, Chairman
V ,Lliam L. Mainland, Ralph S. Moore, Harriett Phillips
Charge:
awe ten of Service Pipe
1/4 Inch
1 inch
El, inch
2 i
i inch
Any paving break - $50.00
Remote Register Meter Charge and
Size of Meter
inch
I inch
I incli
2 inch
' Lead
i inch
Instal la
Supervisors Minutes Continued. December 15, 1004 740
NAYS: None. (0)
AHSENT: Alward, Fwart, Tinley, Webber. (4)
Miscellaneous Resolution No, 400
Recommended hy the Hoard of Public Works
NE: Cl INTON OAKLAND SEWAGE DISPOSAL SYSTEM-KVATINGTON srwm SYSTEM
The to rosolution was offered by Mr. Rehard:
WHEREAS the Township Hoard or the Township of Orion, Oakland County, Michigan, hy resolution
adopted on October 10, 1064. has resolved "That the County of Oakland is hereby requested to rescind
and revoke its Miscellaneous Resolution No. 0-143 establishing the Village Acres Water Supply and
Sewage
his System insofar as the same pertains to sewage disposal ."; and
WHEREAS the Hoard of Public Works of said County of Oahland, by resolution adopted on
November 10, Im04. has dPprovcd the request of said Township Hoard and has recommended the adopt ion
or this resoltrtion by the Hoard of Supervisors;
THEREFORE BE IT RESOLVED illHE HOARD Or SUPERVISORS OF OAKLAND COUNTY, MICHIGAN. as follows:
1. That this Board of Supervisors does hereby rescind and revoke its Miscellaneous Resolution
No. 0-'41 establishing the Village Acres Water Supply and Sewage niSpOSal System insofar as the same
perlai to sewage disposal .
2.
That all resolntions or parts of resolutions of this Hoard in conflict he he aud
tI ey aix rescinded and cancelled.
Mr. Rehard moved the adoption of the foregoing resolution. The motion was supported by
Mr.
On roll call the resolution was adopted by the following. vote:
YEAS: Allerton, Bac:fiord, Moo, Hricknor, Campbell, James Carey, John Carey, Case, Chartoris.
Cheyz. Clarkson, Davids, Domuto, Dewan. Dohahy, J. W. Duncan, WM. Duncan. Durbin, Edward, Edwards,
lorhes, routs, Goodspeed, Crisdale, Haiistrom. Hall, Hamlin. Heaeock. Horton, Hudson, Hursfal 1,
ttwraham, In Kennedy, Repharq, Knowles, Lahti, Laurie, Lessitor, Levin, Levinson, Maier.
Mainland, Marshall • McNvoy, McGovern. McKinlay, Melchert, Menzies, Mercer, Michrina, Miller, Mitchell,
Moore. O'Donoghue, Oldenburg. Osgood, Patnales, PorinofT, Potter, Potthoff, Powers, Rehaxd, Romer,
Rhineyault Sooterlin, Simson, Slavens. Smith, Solloy, Stephenson, Tapp, Terry, Tiley, Tinsman.
Travis. Ttithor, Voll, Woods, Wrobel Yockey. HI)
NAYS: None. (0)
ABSENT: Alward. Ewart, Linloy. Wehher. (4)
Miscellaneous Resolution No. 4400
Recommended hr Board or Public WWI--;
RV: AMEND RATES FOR WATER CONNVCT1ON PERMITS AND SERER INSPECTION PERMITS
The following resolnlion was offered hy- Mr. Richard:
pvsouTION
WHEREAS pursuant to Ordinance No. 1104, the Hoard or Supervisors, by Miscellaneous Resolution
No. I. passed June 21, IONS, did ostahlish rates for water and sewage treatment systems, and
amended hy Misc. Res. i47s, passed on February 0. 1050, and
WHEREAS it is advisable to amend these rates to cover the cost of remote registers,
NOW THEREFORE HE IT RESOLVED that the "Rates for Water Connection Permits and Sewer Inspection
Permits". as established. by Misc. Res. No. 3105, and amended by Misc. Res. No. 3471-, be further amended
to read as to
WATER CONNECTION PERMITS AND SEWER INSPECTION PERMITS
Effective on all Service Applications received on and after January
Water Connection Pormits
Permit and Vixod Charge:
Diameter or SOrViCC Pipe Teta] Charge
1/4 inch $ 20.5
1 inch 41.25
inch
111.40
100.00
Charge Over 00 feet-Chargr lfr foot
$ 00.00 $1 ..10
69.00 t .1 5
00.00 1.50
ul.00 1.55
150.00 2.50
additional
Installation (Now Service):
Total Charge
$ SI.10
05.00
170.70
236.50
1, 1005
Supervisors Minutes Continued. December 15, 1004
Remote Registers:
Existing Services $ 12.00
Construction Water Charge .:
Site of Service Total_ Charge
3/4 inch $
1 inch 4.00
0 inch 10.00
2 inch 20.00
3 inch 30.00
Sewer Inspection Permits
Includes inspection of house lead from main sewer to property line.
Total Charge - $5.00 per lead.
Met ion supported by Mr. Michrina.
YEAS: At:Let-ton, Bachert, Moe, Brickner, Campbell, James Carey, John Carey, Case, Charteris,
Choy:, Ctarkson Davids, Demute, Dcwan, Dohany, J. W. Duncan, Wm. Duncan, Durbin, Edward, Edwards,
forbos. Fouts, Goodspeed, Crisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Hursfall,
Ingraham. Julian., Kennedy, Kephart, Knowles, Lahti, Laurie, Lessjter, Levin, Levinson, Maier,
Mainland. Marshall, McAvoy. McGovern. McKinl ay, Melchert, Menzies, Mercer, Michrina,Miller, Mitchell,
Moore, O'Donoghuo. Oldenburg, Osgood, Patnales, Perinoff, Potter, Potthoff, Powers, Rehard, Reiner,
Rhine vault. Seeterlin, Simson, Slavons, Smith, Solley, Stephenson, Tapp, Terry, Tiley, Tinsman,
Travis. Turner. VeIl Woods. Wrobel, Yockey. (81)
NAYS: None. (0)
ABSENT: Alward, Ewart, Linley, Webber. (4)
Moved by Osgood supported by Potter the Board express their appreciation to David R. Calhoun
for his services as Clerk of the Board during the past year.
The motion was Unanimously adopted.
Moved by Cheyz supported by Seeterlin the Board adjourn subject to the call of the Chair.
A sufficient majority having voted therefor, the motion carried.
David R. Calhoun Delos Hamlin
Clerk Chairman