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HomeMy WebLinkAboutMinutes - 1966.04.12 - 7772A sufficient Mr. Levinson 945 OAKLAND COUNTY Board Of Supervisors MEETING April 12, 1966 Meeting called to order by Chairman Delos Hamlin. Invocation given by Homer Case, Bloomfield Township Supervisor. Roll called. PRESENT: Allorton, Alward, Bachert, Beecher, Brewer, Carey, Case, Charteris, Cheyz, Clarkson, Cohen, Dewan, Dohany, Duncan, Durbin, Edward, Forbes, Fouts, Frid, Gabler, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson, Huhn, Hursfall, Ingraham, Johnston, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Macdonald, Mainland, Mastin, McAvoy, Melchert, Menzies, Mercer, Miller, Mitchell, Nelson, OlDonoghue, Oldenburg, Olson, Patnales, Peterson, Potter, Rehard, Remer, Rhinevault, Rowston, SiMson, Slavens, H. Smith, Wm. Smith, Solberg, Strong, Tapp, Terry, Tiley, Tinsman, Turner, Valentine, Voll, Walker, Wilcox, Yockey. (75) ABSENT: Brickner, Demute, Frye, Houghton, Kennedy, Maier, Mills, Powers, Travis, Webber, Woods. (11) Quorum Present Moved by Lessitor supported by Brewer the minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Moved by Miller supported by Beecher the journal for the September Session be approved and closed and the September Session stand adjourned sine die. A sufficient majority having voted therefor, the motion carried. John D. Murphy. Clerk APRIL SESSTON Delos Hamlin Chairman April 12, 1.966 Meeting called to order by John D. Murphy, County Clerk and Register of Deeds. Clerk called for nominations for Temporary Chairman. Mr. Hall nominated David Levinson. Mr. Tinsman seconded the nomination- Moved by Voll the Clerk be instructed supported by Ingraham that nominations be closed, the rules suspended, and to cast the unanimous vote of the Board for Mr. Levinson. majority- having voted therefor, the motion carried. declared elected. Temporary Chairman and escorted. to the Chair. Clerk read the following appointments: TROY CITY - Wallace B. Hudson, Vincent J. McAvoy, Ben. S. Jones (replaces Glen H. Houghten) PLEASANT RIDGE - John S. Slavens BIRMINGHAM CITY - Luther Heacock, Carl. F. Ingraham, David Levinson, Clark H. Hagstrom BERKLEN CITY - Edwin Johnston, John B. Huhn, William T. Duncan, Clarence Macdonald HUNTINGTON WOODS CITY - Fred L. Yockey, Cordon R. Bryant (replaces Samuel L. Travis) ROYAL OAR CITY - John J. Rusher (replaces Louis A. Demute) Roll called. PRESENT: Allerton, Alward, Bachert, Beecher, Brewer, Carey, Case, Charteris, Cheyz, Clarkson, Cohen, Dewan, Dohany,.Duncan, Durbin, Edward, Forbes, Fouts, Frid, Gabler, Goodspeed, Grisdale, Hagstrom, Hall, Hamlin, Heacock, Horton, Hudson,Huhn, Hursfall, Ingraham, Johnston, Kephart, Knowles, Lahti, Laurie, Lessiter, Levinson, Linley, Macdonald, Mainland, Mastin, McAvoy, Melchort, Menzies, Mercer, Miller, Mitchell, Nelson, OlDonoghue, Oldenburg, Olson, Patnales, Peterson, Potter, Rehard, Rhinevault, Rowston, Simson, Slavens, H. Smith, W. Smith, Solberg, Strong, Tapp, Terry, Tiley, Tinsman, Turner, Valentine, Voll, Walker, Wilcox, Yockey, Rusher, Jones, Bryant. (70 ABSENT: Brickner, Frye, Kennedy, Maier, Mills, Powers, Webber, Woods. (S) Quorum Present. 940 Supervisors Minutes Continued. April 12, 1960 Nominations in order for Permanent Chairman. Mr. Brewer nominated Delos Hamlin. Mr. Carey seconded the nomination. Moved by Horton supported by Ti Icy that nominations be closed, the rules suspended, and the Clerk be instructed to cast the unanimous vote of the Board for Delos Hamljn. A sufficient majority having voted therefor, the motion carried. Mr. Hamlin declared elected. Permanent Chairman and escorted to the Chair. Nominations in order for Chairman pro tem. Mr. Potter nominated Hugh G. Allerton, Jr. Mr. Tile seconded the nomination. Moved by Vold supported by Hursfall that nominations be closed, the rules suspended, and the Clerk be instructed to cast the unanimous vote of the Board for Hugh G. Allerton, Jr. A sufficient majority having voted therefor, the motion carried. Mr. Allerton declared elected Chairman pro tern and escorted to the Chair. The Clerk 1.-,,ad the request for this meeting which was filed with him on March 2, 1966. 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 not ice of this meeting together with his at 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 Tuesday, the 12th day of April., 1966 at 9:30 A. M., EST, in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan, for the purpose of transacting such business as may come he fore the Board at that time. Signed: Delos Hamlin, Chairman Board of Supervisors" This is the first meeting of the April. 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: March 28, 1966 PROOF OF MAILING STATE OF WICHICANIs s 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 March 25, 1966. Signed: John D. Murphy Oakland County Clerk-Register of Deeds Subscribed and sworn to before me this 28th day of March 1960 Signed: Julia. Maddock, Notary Public, Oakland County, Michigan My commission expires October 26, 1968 Clerk read card of thanks from Frank J. Voll, Sr, (Placed on file.) Clerk road notice of Governor Romney's Conference on Local Government to be held April 13, 1966 at Oakland Community College. (Placed on file.) Clerk read resolution from the "Contractors Steering Committee To Repeal Act. 383, P.A.1965" requesting that this Board pass a resolution asking the Legislature to make a further study of the law requiring the licensing and bonding of all residential builders and contractors. (Referred to Legislative Committee.) C. 13111 Mr. Ha I I fn Salar f••• 1(1(7 „ • .Apr .1„k„ tn- auea Movod by L roade a : matter fn on of t tie Budget he A. M. arid that tuna WItERLAP t I s our untie P : Network will t t • y the St,a-, • mywr r•r RE.., ond.o r sement of 1 nn, n. It njl till.p Mr . Chai man on be.h al f foregoing resolution, ef the I a ,. ! .1 1 0 rc'fit (ml at i nlll •• rs concurs in said • -0 Network, (LE IN). tin' adopt i on of the J-] rmau , Hr eu om , AThn L. Carey Harry Hort On , horioN FE (1' Ponog ille . „ h re d Vec ey Moved by Le -v ".• II son .d the re s i on be adopt Super •• i i •• 11. mite s Pout iii nod April 1 P47 .tvica, • d b •:•• fI om '; I 1- SO as the Of fici al recornme rd at as part, tnt t he t It al budget A ufficient maj ••• an'T voted th: • • • • ne mot l .. ••••.'edo Mr v n • c Tani A sufficient ma jocl i• a tn 11 oted the re f or the mot ,"• • • i 01, Misc 4 F: By Mr. ,in••:.-,11 IN RE: --a • • • N t4'nnf I 111(11 To the Oakl • • Mr Ch a rii1F-1!1 f oreomont In ftn •WW th • 'mil. ;d 11,1, • •.•• two rk wit -,nHa :s of Mntn ! • ,!'! !t!h 0•••k: tho ahi ty 0: whLR•• A.;• your W •••• of t he prop( I. d Mi iii gau and NT INFORMATION. NEWORK, (LEIN) tin d'Q -;°°- Of iWO'''°Ting a pro.).-,-ec1 11 hi Law jd.• (o.titral • • . •• o a. prov n-.7 e.!ii „ !•-S! ••• d n ta•! be. t uri t 111 s •-n ha :•••; int` orme •. -our Ways and hloans 001111i It te.e. .ini Rip]Inn ions and ondo r s tho concept pt..: •-n the 'ilichigan State Police A surf fic .i en t- ma .j cord ing votif here for , the ro.=::ol OIl Ciptc-d En . ..'otter PERSONNEL PP n I.; • •••••• To the 1)011.:1 and Count; nI i lnIlrfflnjfl, Ladi S WHEIU. A.: the ..l••• WIER! County WIT.P.I...•:‘:•.; it is to thk C its omplove(.1. •••• E: ad on merit, he la-. 1 poss i IOn employee s and liii fill i ra t 011. and t, ',fa... • ; -• i • n• ;Jay and t re at me tit th•-•-, Count y can be c cmic • • I • ' •• • a • din C d r al Tr.!t I ill ng fund programs if it s per,,,amine.1 •••• . pract ices meet t (p k , • . : a mod:- I 1 ,gove rnment al morn t system ., and n.:•• t all sc., ‘11 V • • •• •••:, .• ••• ; M. • • -.. • •:• • to (level op t he COUnty ; sanAu I t , • - ot a • -cc • a• ae • i • tm. n• • • • t t i • • Llet ails he ere act nal 1 y I.ormall:.:nug i_••• _e,-.a•• • : I f the people as provicld by ni , 1 1.2,,• • -,; • ann. I poi ioies Pt n•1 •••d in of fect upon adoptia .•••• n•••••••.• . . ,••••;p: 10 ,••• • •• •i. 1 Pol iui CO11111, n•t ••pd t-he Board of Audit.•;•-• ;1•• •-• • ••• , • • „,,a, .• LI -In, n p n tia•dp• nni that all o I the County' s .•• , • •• • . •• • •• • • • .• • : • • .• ovi onset thi IC"SOI tit --1 Act p I aood in or if c t upon ad.op I. Th 3110rit withou . Th i •• except (.. •• -our : ; • 11 Id: ..sod solely n • r sex. of Cakland, 1. The B. No limitation of f0Iiii• r.• A9.1 1. avid tier:sous: Lippe15 11 1 to ill] ac 10110 ies in t and els': • : i1 1 01o I : c'.1.111s or off ioI Supe IA/ i so 0 s I inhite s Coot i noed . such off icos 2. Officers alio • -m-pl.L oyee of appointment. . Membe rs I v• ; ; o and C'emont on s, cilli:•: by law to ho appo-i rite ea of t he hoar Is of Supe r v sor s „ I• bodie s. ...he Clonst.i. tut _I011 pc: • 1 1.11 .. i recto the lit.nner 4. Brie deputv or as si stem to eainn h. -e ot 11 ce s , who in case of a vacancy in the elective in! ' 0 or 11,11 iii ti Of such I.. • •• •f ; s 13ft les t WI s., d ho cflf- to perform the Wiz :•• s.f ti-.1 offie, until • 1: • ar • 1 ,tI Habil ty rein( vend . , ,( 5•L14 Attela.::.l. Office, h lii. .• . , • • .• ,1111 C • t'. ...didsoLs.oli Judges II part-t • •I• . •• I S . as to idhe shall be covered The P. e,...:•-t.f• i • • • les I 1. ),Thall have f.: dc thin the n tcat iv. Li cis „ Ill . The Pe .1 ,3 1 1 he admi n stored by a r.rh. ! Ps 5 0 1. 011111 i tt.00 made up of tsn n III rAC !fiber S of ti - fi • •• a be app., f H.-, -man of t he Hoard of Supe r - V I Ser. w,th the f -rvisors, ;:••• t•• \•-- _rn"-: to run cnncorrohtly with tit , I -rm of the Cha i rman ot• • v.o...r so! e Vi sot." if se: ramin of the Pyi oonne 1 Pel:icieti CAirlifil L be se Luc ted by- thr . ISO Ida: • • ors and th • m 1st:. of the Per onn.. 1 Policies Comm i ttee shall •• . v ; • ••••mr :1 v at„i on and •-: I 1 . .t. • as that paid to members of the Board of Suped\:-.as )1: 5'. 11101 t.• simittee shall such times and places as its Clot, ';'nt-t.ti shill :1. • -id• i• 31. n' w.rn, I • J..; -Laws of the c Superv I SOr." The dot • • ;:•i•Hd -1 ,!• ,1 It i• .• • :C. • •••,•t'i.H .• Corum i t t . h I include thooe of the Salar e s Corms; rt •,- tin ;' „it vn shall I 10 11111 the preparat i on and enforcement of f c. • ." ::. • :" provi no: ens an :d intent of tho -- 0i icies and recomnvodi up to the „He.. • tp-inv i mi t he p re viol ons Oh al 1 efcp 1 i VS I ii fun., benefit programs . A, Cepii- J.-` the rid' • and all flit ( I. r• , • in such rit at a reguLar meeting the meeting unless objeetf I is 1- case the object et. V . The pc ho the Board o f Po I. ic ics Commit t t o. . The P. t- Pc-1 i-i 1•-.1 1 ) • f A. TT- cc:. nnied ma inn c ",0 ci a cl ass f: • n I Ian and salary schedal e with the Personnel Poi c Comidoit t h • ra. the final COW-Ity appi:‘ a I : . . 1s1i 1 cat 1.11 mat tors. II. That all Count ,: shall he tilled by th, c 1. • , it all County- einp eye:, s On the bass', of net-It an. moas -ured 15. • ssf. xa ••al ion s ; le and is girl at 1 :11s promulgated Pt the Pe rsonnet i :•• c omm S, 1 TT: .• is • • t • - •; • 3 ' . s pf hy the provi loll el 1-1 • •).-e i..va s, and 2. In:. ••• not he i OsfisS red to talon it ioc exam) nat on•s for the c :neat i or, f y I. 1 1 : ••e :late el the pol ic Is ., hal I von 1011111 ar st at us in such ci as si f II at ens, I. Posit! 0.0 5 i i! .1 lin. 0- t .51 , • : ns er mi • villinnt of an employee ith reg•ular :status io cna •• • :-, • c. • .. 1..i • r: meet s at ;1 ,1, t Ill 11 I !Mill,. qualifications shown in the 1 at u t S1 of tue cl as io at loll of t new pos i t.1 on , and a. WniTo IIC°: ..•.1:41 ,1SOry, ri,trf... head „s having a vacancy to he tilled by , • en. t en may request that a promotional nat ion Iv • I I. in which case the department head shall 1 lor to make h is se Lee t ion for prom. I ion, to each r. t••• ..• in that class' I ic at ion, from the live highest ranking- candidates from hi s department who pa. •/• I ti-' i nat i on. 1. If .1 t necessary to I i I 1 • lore a coupe t ve ex am in at ion ear: be held a to.. • who meets the min initial qual if c at i00 : I- the !a 1 t ',eat i on can 1'00' Vs one non-renewable fr i...I sosi.s1 app o ntillellt for a ri od of n ot IT • h;,:n ••. ri s C. That open crape t I ti ve exam in at • iois shall be open to all persons who nice t the bill 111 011111 quali fi cati ono let- the classification as spoiled out in the Latest approved written speci ficat ion tor the ' lassu fication, except that, depending On the current 1 aber market lot the- class i Heat ion being examined for, competition for a parti culai-3.aminati on may he ! imited to residents f Oakl and County . 1 Appl so at ions to t ake oompet it i ve exams nat on say be re jected it t he appli cant fan Is to meet the min mum quail v ati viis for the c has-H float loll; It the app I i cat ion wan net Tyco i veld or postmarked before uie 15. nounced last date for filing appl i eat vois ii the appl II ant has a documented record 1f re vi ofactol;„" se in/ ice in (..eunty Oyillent - ,01 such naturo as to demon of, r ate un sir it abil i t, y for empl ciyment, in a pis- . the c 1 as oilic at ion for wh ich ho is apply i ng; or ii the applicant has been •feund gui tv of on! , a co mb or moral turp t tide or has I (Ted 1 tic- Pe r sonner I P e:f .1 c Corm.. i 1 ee subrii itted to the Beard of IS • ern -1-1 1. become e roc t i ve tilt', avn.„ a )1 . h .15-11 an 0 t O hoard of Sin in which I.-xi meet nit (1 t II ••:,• .1 • t el I Sol'5. . Commi isi,b1 stored i 1 s I ie Exeif s t Sve Sec Icf ry to r;-,onne Supervisors Minutes Continued. April 12, 1906 (14,1 received a dishonorable discharge from the armed forces of the United States. (The application of this section to be tempered by the nature of the crime, the applicants subsequent rehabilitation and the typo of position applied for.) P. That examinations ;hall be conducted and scored. in an objective manner and may be made up of written tcsts or oral. tests or jerformance tests or persona lity evaluations or physical ability tests, or involve a rating of ericbionce and training or be made up of a combination of such tests. E- That examinations shall be publicly announced at least seven calendar days in advance of the last date for filing applications by means of an announcement posted en the official bulletin board in the County Personnel. Office, by advertisement in the two County published newspapers with the largest County circulation and by such other means as the Per Director shall deem appropriate. F. That written notification shall be mailed to each qualified applicant at least five calendar days in advance of the examination, not him of the time and place of the examination. I. Rejected applicants 'dial l be net at the same time, giving the reasons for their rejection 2. Rejected applicants shall have the right to first review their application with tIre Personnel. Division and. if not satisfied., to appeal the rejection to the Personnel. Policies Coumlittee which shall have the power to reverse, modify or affirm the Personnel Division's action. C. That all candiates shall. be not by mail of their examination scores and success- ful candidates shall be given their ranking on the eligible list. 1. All candidates shall have the right to first review their examination results with the Personnel Divlsion, and, if not satistied, to appeal the examination results to the Personnel Policies Committee which shall have the power to reverse, modify . or affirm the Personnel Division's action, H. That in the filling of a vacancy, County Department Heads shall have their choice nit the top five ranking persons on the eligible list for the classification of the vacancy. 1. Eligible lists shall remain in effect for six months unless exhausted, superseded hr a. new eligible list for that classification or extended for another six months by the Personnel Policies Committee. I. That alt County employees, except those exempted by the provisions of these no shall be required to successfully complete a probationary period of six months he fore competitive appointments, or promotions shall he considered complete; at vhieh time they will be deemed to have regular status in their classification. J. That employees with regular status shall not be separated from the County service or demoted except for cause, or for reasons of curtailment of work or lack of funds. K. That a formal_ appeal procedure he developed giving employees with regular status the right to appeal dismissals, suspensions, demotions and disciplinary actions to a Personnel Appeal Hoard which shall act as the final County appeal body in matters or dismissals, susponsions, demotions and disciplinary actions in covered Ceunty employees and departments and whose decisions shall be binding on such employees and departments. lhe Appeal Board shall be made up of five members; two incimhers selected by the Count's employees in the same manner in which employee members of the Oakland County Employees' Retirement Commission are elected; two members of the Hoard of Supervisors appointed by the Chairman or the Hoard of Supervisors with the approval. of the Hoard of Supervisors; and the fifth member to be selected by the other four. The members of the Personnel Appeal Board shall. be selected for one year terms hoginnin4 Jdnuary I of each year. (The first appointees ro serve through December 31, A9o7.) Personnel Appeal Board members shall receive the same per diem compensation and mileage as that paid to members of the Board of Supervisors. No member of the Personnel Appeal Board shall have been a County employee within one year prior to the date of appointment. to this Hoard. The appeal procedure shalt provide for the scheduling of a hearing wirlun a reasonable -length of time after the receipt of the appeal. L. That the political. activities of covered County- employees be limited To those allowed under rules and regulations promulgated by the Personnel Policies Oonimittee. Mr. Chairman, on behalf of the Merit System Special Study Committee. I move the adoption of the foregoing resolution, :,1ER IT SI ST EM SPEC I AL ,`->f COM ITT ELI L. Curtis Potter, Chairman Edward Choy:, James Clarkson. Curtis H. Hall Wallace H, HlEAS011, David Lev inson Philip 0, Mast in, Jr. Moved by. Potter supported by Cheyz the resolution be adopted. A sufficient majority having voted therefor, the resolution was adopted, Moved by Edward supported by Gabler that He //4529 (Vietnam Policy) be taken from the table. A sufficient majority having voted therefor. tho motion carried. loved by Edward supported by Ingraham that Resolution #4529 be referred back to the Veterans Committee. A sufficient majority having voted. therefor, the motion carried. 950 Supervisors Minutes Continued. April 12, J9GG Mr. Horton presented a report regarding the work of the Jury - Commission during the past two years. Moved by Horton supported by Yockey - the Board of jury Conunissioners be continued as a. permanent part of County government. A sufficient majority having voted therefor, the motion carried. Nominations in order for two members of the Board of Jury Commissioners. Mr. Horton nominated Draper Allen. Mr. Turner seconded the nomination. Mr. Cbeyz nominated Dorothy Rowley. Mr. Turner seconded the nomination. Moved by Charteris supported. by Carey that nominations be closed, the rules suspended, and the Clerk he instructed to cast the unanimous vote of the Board for Draper Allen and Dorothy Rowley. A sufficient majority having voted therefor, the motion carried. Draper Allen and Dorothy Rowley declared elected members of the Board of Jury Commissioners for two year terms expiring April 30, 1968. Moved by Choyz supported by Dohany the Board adjourn to April 18, 1.960. A sufficient majority having voted therefor, the motion carried. John P. Murphy Delos Hamlin Clerk Chairman