HomeMy WebLinkAboutMinutes - 1968.10.07 - 7807OAKLAND COUNTY
a f Supervisors
MEETING
October 7, 1968
Meeting called to order by Chairman Delos Hamlin.
Invocation given by Homer Case, Bloomfield Township Supervisor.
1473
Roll called.
PRESENT: Bachert, Beecher, Bingham, Bdrnkrant, Brennan, Brewer, Bryant, Case, Charteris,
Go! horn, Dewan, Doherty , Duncan, Edward, Edwards, Eldridge, Famularo, Fouts, Fr Id, Fusilier, Gallagher,
Geralds, Crisdale, Hall, Hamljn, Horton, HursfalL, Ingraham, Inwood, Johnson, E. Kephart, J. Kephart,
Kramer, Lahti, Lessiter, Levinson, Linley,Long, Mainland, Maly, Mastin, McDonnell, McNamee, Melchert,
Melstrom, Miller, Mitchell, Nelson, OlDonoghne, Oldenburg, Peasley, Perinoff, Potter, Powers, Reid,
Reiner, Rhinevault, Rusher, Schiffer, Schwartz, Simson, Ravens, Smith, Solberg, Stine, Tapp, Taucher,
Taylor, Tinsman, Valentine, waid, Walker, Webber, Wilcox, Wilmot, Woods. (76)
ABSENT: Anderson, Clarkson, Cline, Forbes, Gabler, Lyon, Paholak, Peterson, Shepherd, Treacy.(10)
Quorum Present
Moved by Bingham supported by Miller 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 in the Office of the County Clerk
on September 23, 1968. Said request was ordered filed with the Clerk. A true copy of the same appears
in the notice of fleeting hereinafter set forth.
The Clerk presented the notice of this meeting with affidavit as to the mailing of said notice
which notice and affidavit are as follows:
NOTICE OF REGULAR MEETING
To the Members of the Board of Supervisors of the County of Oakland, State of Michigan
NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Supervisors of the County of
Oakland, State of Michigan, will be held at the time and place stated in the following request which
has been filed with me, to-wit:
'IA regular meeting of the Board of Supervisors of the County of Oakland, State of
Michigan is hereby called to he held on Monday, the 7th Jay of October, 1968 at 9:30
A, M., EDT, in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan
for the purpose of transacting such business as may come before the Board at that time.
Signed: Delos Hamlin, Chairman
Board of Supervisors"
This is the second meeting of the September Session of the Oakland County Board of Supervisors.
The previous meeting was adjourned subject to the call of the Chair.
Signed: Julia Maddock
Dated: September 24, 1968 Chief Deputy County Clerk
PROOF OF MAILING
STATE OF MIGHIGAN)ss
COUNTY OF OAKLAND)
Julia Maddock, being first duly worn, deposes and says that she is the Chief Deputy County
Clerk of Oakland County and that she served a true copy of the foregoing notice on each member of the
Board of Supervisors of Oakland County, Michigan by enclosing the same in an envelope properly sealed,
sufficiently stamped and plainly addressed to such member at his last known address and depositing
the same in the United States mail at Pontiac, Michigan on September 24, 1968.
Signed: Julia Maddock
Chief Deputy County Clerk
Subscribed and worn to before me this 24th day of September, 1968
Signed: Mabel M. Child, Notary Public, Oakland County, Michigan
My commission expires August 29, 1970
Clerk read card of thanks from the family of Lyle E. Baker. (Placed on file.)
Clerk read letter from Ermajean Macdonald Tucker thanking the Board for the plaque in memory.
of her father, John A. Macdonald, (Placed on file.)
Clerk read resolution from the Oakland County Farm Bureau requesting that this Board use
excess funds from the 1968 income tax for roads rather than airport expansion. (Referred to Ways and
Means Committee.)
1474
Supervisors Minutes Continued. October 7, 1968
Clerk read letter from Mrs. Eleanor Wolf objecting to expansion of the Oakland-Orion Airport.
(Referred to Aviation Committee.)
Clerk presented letters from Patricia J. Jones, Avis B. Voorhes, Savilla M. Sloan, Ellen
Mastrometteo, Rev. James A. Mayworm, Walter and Mary Berger, Rev. Gerald J. O'Bee and Mr. ty Mrs. James.
M. Baldwin, supporting the demands of A.D.C. mothers for an additional allowance for children. (Referred
to Social Services Committee-)
Clerk presented letters from Henry S. Booth and The Birmingham-Bloomfield Council on Human
Relations urging the Board to join with Congress, the State Legislature and Welfare Department in a
study of the present system of welfare. (Referred to Social Services Committee.)
Misc. 4035
By Mr. Linloy
IN RE: AUDITOR GENERAL-LOCAL TAXES COMMITTEE REPORT
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen: •
Your Auditor General-Local Taxes Committee has examined reports from the various townships
and cities having taxes to he spread upon the County tax roll, and has checked these reports with the
pertinent. law (Sec. 37 General Property Tax Law), has caused corrections to be made where necessary,
has held a public hearing on September 25, 1968 and now certifies that such reports are correct and
in order. •
• Your Committee has tabulated the total amount of taxes to be spread on the tax rolls, which
tabulation is attached hereto and made a part hereof.
Y0111- Committee has prepared tax warrants showing the amounts authorized to be spread, which
warrants are submitted herewith, and which are the basis for the tabulation above mentioned, and it
is recommended that your Honorable Body authorize the Clerk to sign these warrants.
Your Committee offers the following resolution:
1. BE IT RESOLVED that this Board adopt this report of the Auditor General-Local Taxes
Committee with the recommendations herein contained as a part of the permanent records of the Board.
2. BE IT FURTHER RESOLVED that the Clerk be authorized and directed to sign the several tax
warrants on which the attached tabulation was based, thereby authorizing and directing the various
assessing officers to levy the amounts set forth therein for 1968.
Mr. Chairman, on behalf of the Committee whose signatures appear below, I move the adoption
of the foregoing resolution.
AUDITOR GENERAL-LOCAL TAXES COMMITTEE
Ray R. Linley, Chairman
Edward R. Gallagher, Roy Wahl
Carson C. Bingham, Victor woods
(Local Taxes Report appears on pages 1475 and 1476)
The Chairman announced that a Public Hearing would he held at this time in accordance with
state law, on the report of the Committee on Local Taxes.
The following persons objected to the report and the spread of taxes as contained in the
report in accordance with Rule XII, Section 5, Sub-section 3:
George Williams, Elizabeth Newman, Charles Buck, Glenn Swindler
•
The Chairman asked if any other person wished to speak. There being none, the Chairman
declared the Public Hearing closed.
Moved by Linley supported by Bingham the report be adopted.
Discussion followed.
Moved by Lessiter supported by Wahl the County Debt be deleted from the report. (Motion
ruled out of order.)
Moved by Edwards supported by Frid the Report be tabled until after the Public Hearing on
the Budget.
AYES: Bachert, Brennan, Brewer, Charteris, Colburn, Dewan, Duncan, Edward, Edwards, Eldridge,
Famularo, Fouts, Frid, Gcralds, Grisdale, Hall, Hursfall, Ingraham, Inwood, Lahti, Lessiter, long,
Maly, Mastin, McDonnell, McNamee, Melchert, Melstrom, Miller, Nelson, Oldenburg, Perinoff, Reid,
Schwartz, Simson, Smith, Solberg, Stine, Tapp, Taucher, Wahl, walker, Wilcox. (43)
NAYS: Beecher, Birnkrant, Bryant, Case, Doherty, Fusilier, Gallagher, Hamlin, Horton,
Johnson, E. Kephart, J. Kephart, Kramer, Levinson, Linley, Mainland, Mitchell, OlDonoghue, Peasley,
Potter, Powers, Remer, Rhinevault, Rusher, Schiffer, Slavens, Taylor, Tinsman, Valentine, Webber,
wilmot, woods. (32)
A sufficient majority having voted therefor, the motion carried.
A report of the Oakland County Commission on Economic Opportunity was presented to the Board.
(Placed on file.)
147s
()CAL TAXES COMMIT TEE
SC1-100LS
51,571, ._•:i11
131,206,740
37,337,500
43,- „I: 0
.29, -.17
11
59 .:0
,‘•
23, 7111.„ • '0,1
121,016,11'3
6,200,620
139,202,400
VOTED
OPLIAT ING INCREASE DEBT
AT1,00ATPD
wITHIN
15 MILLS
OPERAT INC
44,.:)41.28 $
432,1
;!i . .• .41.,
,
870,
932.54
9,151.38
26,06:-, 56
1 • .4 C•-•
2,2 :1 .3
4,703.99
1,701.24
2,705.90
4,137.52
2,575.31
4,28 5-33
2,316.3E)
3,472.56
.70
1_, 7 .
1,
m • .14 930,550.40
314,9096.21
5 $11,219,115, . 64
$ 73,335.01
795,745.42
1,956,162.80
115,381.31
466,532.63
1,442,104.34
70,795,97
201,055.90
178,534.36
361,559.78
141,974.32
220,908.09
328,391.59
221,496.45
3;36,924.32
152,592.30
264,679.72
73,1_09.04
137,905.95
736,333.12
107,124.94
1,530,554.04
7.
177,n
27,S(
25 ..;c•
•
1
5
30,
•
34,
.66 3,767.96
590.01
2,055.29
13,529.64
693.23
15,562.83
5'19.57
,.:29.60
_1,270.38
' 4,943.39
75.33
1,1 H. „ 943.89
5-1,252.29
334,330.19
44,963.09
235,603.48
1,200,482.90
55,371.53
1,380,887.51
,
272,
374,090,150
10,039,0cT
0,912
191, ti e.
11,771,
1968
EQUALIZED
VALUATION
8,341,1.1 $
233,11(7,70 1')
1!.1 : 130
—500 'Y
7.
„EL")
„.„ 200
35,330,270
20,718,800
31,000,7
8,0:1 0
15,4(,0
1
1-
20,010,650
15,
1,309,165.46
3,135,841.05
956,844.85
779,250.53
929,614.72
2,113,453.93
1,001,238.80
809,488.74
108,185.84
415,631..13
2,786,726.67
116,385.63
3,229,274.64
82,727.55
159,502.70
4,434,227.79
252,040.42
2,704,359.11.
3,698,353.86
93,709.80
58,590.67
1,643,837.72
100,293.55
303 747.83
$21,496,200.51
$32,715,319.15
195,659.37
313,538.58
7,822,478.46
457,331.40
5,655,143.66
6,970,077.25
1.90,752.40
124,557.61
3,906,499.20
206,002.02
623,724.85
L44,156,869.92
$69,528,080.73
Superv s ors Minutes Continued , Oc t••• , 190H
TABULATION OF T A/ES FOR YEAR 1965 BY AUDIT 0
COUNTY
49,9. -.4'
30,47E-50
5441,E: .27
21,422.96
1,310.00
3,981.04
15,1_,242.35„ $:J6 515.04
ru
wixom 35_,608 60,
TOTAL $2,204,969. 4.09 V
TOTAL 00UNTY$3,460,371,031
AS:4.
1; itl1i
N..S./ P.1•:,
11,idison
131 ocml ield
Brandon
Come Fee
•itti ngt on
• o v ;Ind
H
independence
Lyon
'Ii ltcrd
Nov i
Oa1, land
Orion
Oxford
Pont lac
Royal Oak
Soul Ofield
Spr.
omfield
Ohi Lake
TOTAL
112..f..:.
tey
Di rip
F11
Hill. I
Clav
tci
21•1•.-1 ,
Park
liwit it tUfl
L .) Harbor
up Vi 11 .
M;•,,1 i son Ht. s
Noel hville
Oak Park
Orchard Lake
Ple•asa.nt Ridge
Pont Jac
Roy.• 0a.k
S....I.,' •
SOLIt ir Lyon
Syt. to Lake
1 roy
walled Lake
2,3601 ;.50
134,150.54
1,91,1°.r.9°
. ••
1,01.1.74'.).24
.:.153.76
$18,270,7 59.04
VOTED
INCREASE
OPERATING
$ 134,124.29
1,555,498.79
5,765,211.51
144,030.76
954,213.75
3,591,463.54
114,132.87
394,445.25
330,155.97
057,628.99
289,034.72
433,817.75
561,171.90
392,498.53
453,626.22
325,950.85
656,422,51
132,611.99
358,307.23
I , 922,490.66
198,670.60
2,715,759.01
2,310,892.80
628,317.43
$25,371,210.91
VOTED INC.
DEBT
Rv11 11.-1.1.1.1v NT
BLDG. SITE
$ 70,438.93
634,606.33
1,607,637.50
158,316.24
422,580.37
1,272,596.25
70,462.96
174,921.22
112,977.09
147,553.73
192,952.77
283,768.58
173,688.75
227,964.01
176,896.10
192,177.70
48,801.98
96,641.29
399,787.70-
86,864.22
1,334,127.41
1,116,372.75
285,940.90
$9,616,517.12
200,490.52
649,473.37
283,606.46
339,799.53
306 ;245.25
607,483.07
480,005.66
124,469.45
78,368.79
169,815.00
1,128,736.17
43,404.34
957,998.13
138,038.08
65,496.13
2,123,244.1.6
196,906.57
800,809.13
2,685,540.83
97,886.10
44,941.15
1,422,223.72
91,229.46
276,830.45
$13,328,101.56
$22,944,618.68
ASSESSING
DISTRICT
TOwNSHIPS
Addison
Avon
Bloomfield
Brandon
Commerce
Farmington
Grove land
Highland
Hotly
independence
Lyon
Milford
Novi
Oakland
Orion
Oxford
Pontiac
Rose
Royal Oak
Southfield
Springfield
waterford
we it Bloomfield
White Lake
TOTAL
TH.rrojr,.
Aioow'leld Hills
Clawson
Fa.lidngton
Ferndale
Park
HUV: 1:,gton
VOTED
INCREASE
1,834,636.30
109,053.00
577,156.42
67,619.70
10,010.33
42,075.05
1.2,365.05
15,504.10
38,330.27
36,257.90
62,120.97
327,669.15
$3,135,801.24
REASSESSED
SPECIAL TO
ASSESSMENTS PROPERTY
1,200.00
149,250.66
59,857.72
24,282.26
374.28
3,857.47
375.95
33,299.59
440.00
99,881.00
27,245.74
1,465.83
$300,370.24 $401,530.46
355,379.41
213,930.78
411,655.84
OPERATING
10,760.08
114,596.93
326,364.78
16,320.06
75,246.57
197,882.20
7,945.18
22,539.90
20,020.65
55,5 5'? .07
I
.20
43,66.0
41,6.
15,6o.10
12,291:..00
699,111.36
132,01 _,97
is„9,5
S2,047,704.74
515,715.31
2,290,11 7.9.5
627,270.00
624,792.67
395,155.20
1,924,251.11
754,462.88
DE
279,741.24
20,629.00
375,784.43
72,774.76
135,377.00
1,210,164.23
80,608.06
1,833,295.61
82,571.47
30,292.04
49,875.74
360,534.22
40,197.25
670,498.16 1,680,471.40
394,513.53 394,513.53
1,316,739.35
696,922.47
26,265.79
12,549.50
1476
Supervisors Minutes Continued. October 7, 1968
COUNTY
DRAINS TOTAL
TO ALL
PROPERTY TAXES
272.08 337,189.50
395.00 3,711,902.39
13,174,815.29
78,70 532,084.35
22,793.74 2,358,421.95
2,399.64 8,314,005.56
308,162.06
49,946.71 1,037,(1,7.2.9
2,549.46
1,636.48
205.51 1,0;
567.03
94 .,a1.47
571.14 1,317,364.19
96.00 861,633.91
42.82 1,42 5 ,911.98
30;7,238.35
,04-• .74
•,.347.26
11,182.40 7, 7,534.44
12,174.40 P 4,022.11
34 'L77•
$139,060.35 $59,,:14,035.78
3,189,29953
6,020,904.18
2,399,648.39
2,425,151.40
2,197,520.20
6,611,302.09
3,563,927.18
97,098.05
262,407.68
3,1 28,991.38
304,857.60
2,998,785.29
2,618,631.05
120,475.20
69,120.51
2,088,642.79
170,687.40
186,589.06
$22,892,085.22
$24,939,789.96
$1,077,
$4,213,362.43
$5,460,713.06
$5,761,083.30
195,847.30
$401,530.46
Ke-,, ':arbor
Lath rkp
Village
Madison Heights
Northville
Oak Park
Orchard Lake
Village
Pleasant Ridge
Pontiac
Rochester
Royal Oak
Southfield
South Lyon
Sylvan Lake
Troy
IN all e d Lake
wixom
TOTAL
TOTAL COUNTY
2,047.86
294.56
47,313.70
1,383.23
241.98
1,962.89
214.16
1,453.87
4,912.25
$193,972.60
1,916,787.84
306,406.16
1,140,297.08
7,403,668.52
330,752.22
8,546,.342.51
615,617.5.3
934,856.29
22,381,789.00
1,354,508.90
15,019,946.25
18,751,450.49
572,316.46
362,772.17
10,344,240.17
634,839.30
1,789,089.96
$120,906,442.8.2
$180,220,478.6
1477 Supervisors Minutes Continued. October 7, 1968
Misc. 4936
By Mr. Potter
IN RE: PETTS LAKE ARTIFICIAL IMPOUNDMENT OF wATER
To the Oahland County Board of Supervisors
Hr. Chairman, Ladies and Gentlemen:
WHEREAS a letter dated February 2, 1968 addressed to the Beard of Supervisors and signed by
C. O. Darby, Jr., President of Darby t , Son, Inc., Realtors, was directed to the attention of the County
Drain Commissioner, and
WHEREAS said totter requested a permit to construct a dam on the Swartz Creek, so called for
the purpose of creating an artificial water impoundment to be known as Potts Lake, located in Sections
18 and 19, Holly Township, Oakland County, Michigan, and
WHEREAS said water impoundment will involve an area in excess of five (5) acres and will be
processed under the provisions of Act No. 1.84 of the Public Acts of 1963, and Act. No. 146 of the Public
Acts of 1001, as amended ,and
WHEREAS a petition signed by the required number of property owners and in accordance with the
appropriate statute was filed with the County Drain Commissioner on September 4, 1908, together with a
deposit in the amount of $1000.00 to defray in engineering costs and studies, and
WHEREAS in compliance with the provisions of Act No. 184 of the Public Acts of 1963 a Dam
Construction Permit was issued by the Michigan Department of Conservation and dated September 26, 1.96, and
WHEREAS such permit for the construction of a dam was issued by the Department of Conservation
upon the condition that a permit for the construction of an artificial lake be obtained from the Oakland
County Board of Supervisors as specified by Act No. 146 of the Public Acts of 1901, as amended, and
WHEREAS said applicant has filed engineering plans and specifications of the proposed dam
structure approved both by the Department of Conservation and the Oakland County Drain Commissioner's
Office, and
WHEREAS in accordance with the provisions of Act No. 146 of the Public Acts of 1961, as amended,
this Board has the authority to grant a permit for the construction of this artificial impoundment and to
proceed with the establishment of a normal level and special assessment district for the Petts Lake
proposed project, and
WHEREAS the Drain Committee has considered the matter and believes it is for the best interest
and health and welfare of the County to have said permit granted pursuant to the provisions of said Act
No. 140,
NOW THEREFORE RE IT RESOLVED:
1. That the Board, for the protection of public health, welfare and safety and the conservation
of the natural resources of the State crant a permit for the construction of an artificial impoundment
to be known as Potts Lake to be 1,,cdti.f in Sections 18 and 19, Holly Township, Oakland County, Michigan
and, pursuant to the petition heretofore filed, cause to be initiated proceedings to establish a normal
lake .h,vel and special assessment district.
2. That the Prosecuting Attorney, through the office of the Corporation Counsel., initiate in
the Circuit Court for the County of Oakland, by proper petition, a proceeding to establish a normal
lake luvel.
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 No. 146.
5. That the cost of maintaining the level of said lake shall be borne by the benefited properties.
Mr. Chairman, on behalf of the Drain Committee, I move the adoption of the foregoing resolution.
DRAIN COMMITTEE
Curtis Potter, Chairman
Wm. K. Smith, Richard R. wilcox
Lee R. Valentine
Moved by Potter supported by Tinsman the resolution be adopted.
Discussion followed—
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 4937
By Mr. Potter
IN RE: MICHIGAN CLEAN WATER BOND ISSUE
Tu the Oakland County Board of Supervisors
Mr. Chairman, Ladles and Gentlemen:
WHEREAS the control of water pollution for the protection of the health of the citizens and
economy of the community is of vital concern to this Board, and
WHEREAS to provide pollution control facilities, this Hoard has over the past several years,
sold millions of dollars in bonds to finance some of these needed improvements, and
wHEREAS the cost for additional needed facilities continues to increase at a very rapid rate, and
wHEREAS the cost for these facilities has been paid for largely by local funds, and
WHEREAS there are still some needs for pollution control facilities in the county that we are
unable to meet, that are estimated to cost an additional several millions of dollars, and
WHEREAS the State of Michigan has recognized the need to provide financial assistance to the
conmminities for polkition control by the adoption of Act 78, Michigan Public Acts of 196, setting forth
a bonding, program to he voted on November 5, 196$,
1478
Supervisors Minutes Continued. October 7, 1968
NOW THEREFORE BE IT RESOLVED that this Board of Supervisors of Oahl:::od County supports and
strongly retclimnends an affirmative vote in November on the. clean water bond i i s , and
FURT1WR that H opy of this resolution be sent to the Governor of di- State of Michigan, all
Senators and Representatives from Oakland County ; the Director or the Michigau hepartment of Conservation,
the Chairlion of the Consorvation Commission and the Water so urce Commission.
Mr. Chairman, on behalf of the Drain Committee, i oow the adoption of the foregoing resolution.
C,A,I,FTEE
Curtis Potter, Chairman
wm. T. Duncan, sri, K. Smith, Richard R. Wilcox
Charles J. Maly, Lee H. Valentine, Lee walker
Moved by Potter supported by Hurst a] the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
The Chairman of the Board made the following statement:
"At. this time, in accordance with the requirements i. no mw and the By-Laws of this
Hoard, a Public Hearing is now called on the 1 ,4W) proposed ann„.(al laidgrt for the County of Oakland.
Legal notice of this Hearing was published in The Pontiac Press a i The Daily Tribune, daily papers
of general circulation in the County, on September 30, 190H, and a copy of the budget was placed in
tho Office of the County Clerk for public inspection. In addition, copies of the budget have boon
mailed to all members of the Board of Supervisors in accordance with the By-Laws."
The chairman asked if any person wished to speak on the budget.
The following persons spoke: James Porritt, Charles Puck, Mae Klipfel, Ingrid Smith, Glenn
ndler, Catherine LaVeque, Linda Lawrence, Elizabeth. Newman, George Williams, She Vaverek, Janie
tins, Carol Sweeney, Marjorie Ogawa, John wodareki
Mr. Glenn Swindler presented petitions to the Hoard signed by L372 citizens objecting to
spending property tax money for but and airports.
The Chairman asked If any other person wished to speak on the budget. No other person
requested to he hoard and the Pliblie Hearing was closed at 12:30 V. M.
ftisc. 491'7;
By Mr. Hall
IN RE: INCREASE IN COUNTY CONTRIBUTION FOR SALARY OF CIRCUIT
To thc Oakland County Hoard of Supervisors
Mr. Chairman, II ion and Gentlemen:
WHEE‘; Oakland County, through action of its Board ef oervisers, for many years supplemented
remuneration n • ',•1 ,y th: C ilIt Circuii Judges from th( St_ , Michi , q, :id
wHEREA:.; as of lanuaty 1, 1967, the effective dad of 1 c AC ;. r 190(), Oakland County
was supplementi ii County Circuit Judges remuneration in the sum f $14,000 pi - judge per year, and
WHEREAS under the provisions of Public Act 2,52 the staie renutrierailen js in the sum of
$20,000 per year and the maxinaun that any judge can receive from both county and state is $30,000 per
year, and
wHERLAS upon Public Act 252 becoming effective ; this County's supplemental remuneration was
reduced to $1.0,000.00 per judge per year, and
WHEREAS the provisions of Public. Act 252 have effectively. prevented the judges of this County
from receiving more than $30,000.00, and
WHEREAS in view of increased salaries being paid to county employees and the current inflation-
ary economy, this Board does not believe that the limitation of $10,000 per year per judge is in the
best interests of the people of Oakland County; that an increase in compensation may have a tendency to
attract qualified candidates for circuit court judgeships,
NOW THEREFORE BE IT RESOLVED that this Board make known its intention of increasing the annual
County contribution to the salary of each circuit judge at such time as the limitation imposed by Act
252 are removed either by repeal or otherwise;
Mr. Chairman, on behalf of the ways and Means and Personnel Policies Coimnittees, I move the
adoption of the foregoing resolution.
AS AND MEANS COMMITTEE
David Levinson, Chairman
willis M. Brewer, Homer Case, Harry W. Horton
Elmer R. Johnson, Howard O. Powers
Seeley Tinsman
Moved by Hall supported by Kramer the resolution be adopted.
AYES: Bachert, Beecher, Bingham, Birnkrant, Brewer, Bryant, Case, Celburn, Doherty, Gallagher,
Gerald s, Halt, Hamlin, Horton, Hursfall, Ingraham, Inwood, E. Kephart, Kramer, Lahti, Levinson, Long,
Mainland, Melchert, Melstrom, Mitchell, Peasloy, Powers, Reiner, Rhinevault, Rusher, Schiffer, Schwartz,
Tinsman, We Wilcox, wilmot, Woods. (39)
Sw
Co
PONNEL POLICIES COMMITTEE
Cc1is H. Hall, Chairman
Cc -n R. Bryant, win. L. Mainland
nmer Kephart, Curtis Potter
Elbert M. Wilmot
Supervisors Minutes Continued. October 7, 190H •
NAYS: Brennan, Charteris, Dewan, Duncan, Edward, Edwards, Eldridge, Fouts, frid, Fusilier,
Crisdale. Cc salter, Lintey, Maly) Mastin, McDonnell, Miller, Nelson, OlDonoghue, Oldenburg, Reid,
Sineion, Solberg, Tapp, Taucher, Taylor, Valentine, Wahl., walker. (29)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 4939
By Mr. Hall
IN RE: CIRCUIT JUDGES SALARIES-LAW SUIT TO DETERMINE
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
wHEREAS Act 232 of the Public Acts of 1906 established a maximum salary - for Circuit Judges in
the State of Michigan at $30,000.00 pi: yisic, and
tquwAs there is a legal quk-sti as to th - constitutionality of said Act 252, and
wHLREAS if said Act 252 were to I dcti•rmiried unconstitutional in the future the liability of
the County of Oakland could. be $200,000.00 and Ls ..iisid. in salaries and benefits to the Circuit dud:
WHEREAS our Committees believe it w-e1J le in the best interest of the County to havo a
determination presently made as td the constitutionity of the Act .
NOW •i'.-ifj::••Et.q212 HE IT that th•• t Nice of the Cei l•eial •oil ammsei he d.:eeted to institute
a suit for a Pit 'amatory Jud:2ment a• to the eel titutienality of 252 of the Pith! fib Acts of 1904
and a determinatiiTi• f the .yations and Iiiililities of the Court . ; pursuant to tho Act.
Mr. Cie.:if:y.1,1 C all of the ways and Moans and Personnel Policies Committees, I move the
adoption of t It1 fl 1 ifl o. F.
wAYS AND MEANS COMWTTEE PERSONNEL POLICIES COMMITTEE
David Levinson, Chairman Curtis H. Hall, Chairman
ml lit M. Brewer, Homer Case, Harry W. Horton Cordon R. Bryant, writ, L. Mainland
Elmer R. Johnson, Howard 0. Powers Eimer Kephart, Curtis Potter
Seeloy Tinsman Elbert M. Wilmot
Moxiiod by Hail supported by Brower the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Mr. Hall presented the Salaries portion of the 1960 Hudget.
1479
J as the official recenmiondation from
-usideration as part of the total
C hy Hall at
the Pec'orni folicies Corm
budget as submitted by 0- 1A
1 by F.i ..,-L0) the report_ be it
and Ihe of Auditors
and. Moans Committee.
A sufficient majority haying voted therefor, thc motion carried.
Misc. 4940
By Ni. Hall
IN RE: Aft-CAO CONTRACT FOR PROBATE COURT EMPLOYEES EXCEPTING PROBATE COURT CASEwORKERS
To the Oakland County Beard of Supervisors
Mr. Chairman, Ladies and Gentler-wit:
wfirREAS ti. County of Oakland and the Local -1998, American Federation of State, County and
Municipal AFL-CIO have been ni-itiating a contract on behalf of the Probate Court Employees
excepting. Protaio Court Caiiworkers, and
WIT4IS an agreeiibint has been reached and reduced to writing, and
\•J 1-F said Ati, •ent is substantially the sam iigiiriprlt as previously approved by this
Hoard between the County and the Sheriff's Deputies, and the Comity and the Building Custodial Workers,
and
wHEREAS your Committee recommends the approval of this Agreement,
NOw THEREFORE BE IT RESOLVED that the agreement between the County of Oald and and the local
1.99S, American Federation of State, County and Municipal. Employees, AFL-CIO be and the same is hereby
approved, and that the Chairman and Clork of this Board be and they hereby are authorized to execute
such agreement, a copy of which is attached hereto, on behalf of the County - of Oakland.
Mr. Chairman, on behalf of the Personnel Policies Committee, I move the adoption of the fore-
going resolution.
PERSONNEL POLICIES COMMITTEE
Curtis H. hall, Chairman
Gordon R. Bryant, Writ .L. Mainland,
Elmer Kephart, Curtis Potter, Elbert M. wilmot
AGREEMENT
This agreement is made and entered into on this day of , A.D., 196S. by
and between the Oakland County Probate Court and the Oakland County Board of Supervisors, hereinafter
referred to collectively as the "Employer", and Local 199S, American Federation of State, County and
Municipal F . iployees, AFt-C10, hereinafter referred to as the "Union". It is the desire of both parties
to this E: emont to continue to work harmoniously and to promote and maintain high at between
the EMplici c said empts, which will best serve the citizens of Oakland County.
L. RFCOG'ITION
The Emplo:..er recognizes the Union as the exclusive representative of all employees other
than Caseworkers, of tn Oakland County Probate Court, for the purposes of collective bargaining with
to to rates of pay, wages, hours of employment. and other terms and conditions of employment, in
month, from th
Ina.do tEl .tutho, 1. on s
f feet ive iii rig os:
at each month and 1:a I L be relH;
fourteen (14) day r 'Ile dthst:
t•-ot The Un an
and other form.. ;
with this
.1V k 1 1- '3 • Phi ION
,• I ht." 1.10i rneinber s111 p tiu,t IOI I lii roe and o it.c, ,
who iidiiUa1ly ant ho ri zoin art ti ng that such d editor on s be
Empl • pilot to the first day of the month -11%11 !,oceme.
Eli k -0 i in-uet w ill he cieduc ted from tIn SCA:UZI(' pa:y hick
ca wi It i temi zed statement to the local trea :e:er, within
ons have Ic'eet
uti sav•• harm:Le:. .• :,•tt oyon from any and all c I aims, demand s , suits
• -.Eton of action tal •; by the Employer for the purpose ol complying
I At-
Suporv i sors Miitotes Continued . Oct °hen 7, 1 Ml-
the fo I lowing bargaining unit for which they have been cart i ii ed, and in wh ich the Uri an i go, gni zed
as co I I act bargal n no repro sont at i , subject to and in acc ortinea with the provi s ens f Ac .•36 of
the Public Acts el I47, as amended.
All employees of the Oakland County 1' re 1, ; eXC Lodi nit
c on f den t al ernpl eye e eo le ssi onal . • • . Lit, Vit.' ti and supervisors.
1 PI:SKINS IBIL IT I"
TI :Hi, to hi re, promote, di sc IS I iv] . 1., r.,?: nt.ai n d i scipl in and
at ici oncy •• is the solo re ap ins iL' :1 C 11: LPG', t that tinian Menthe r's shall not
be d usc r int inat 0.1 al. di .1..t as such. In addition, th. irssk ..-.H ..i,chuds and magi:,. departmental.
opo rat. t on are sol'ti exc. vc y the re sports t it ty o t ii t•aur, subject, ku •,,,• • v. to the
pro v I a ions ol th • •1.kt ; .-emont .
III. PT•, L't: I,
e shall be one stt?war, I and an alternate stoward for the fo Clow ng I neat inns and shift s;
Chi ldrens V il. [age One ( I) each sh_i ft
Camp Oakland - Ono (1 ) each for the day and afternoon sit.; ft
Court House - One 01 for the day shisrt
I teal ds wil I be pe nfl ittod to leave the g . o.tor oht air int. approval. f thei r respective
supergi sot' s i r • thei g time, for t he iintt i c van in act, th the
evance •• • I r report lIp to the ,• .; -..,;:ti1, 1,, at us ill_ gri cv; Perini ssion
for stewards I a thr ; r work stations will 1 no: ; nu: .t. t.gt Itheld . Steward:- will report
thei r time to theii op I ;.i upon re turni tt sat s ; ens 1 •iI.
The pri of towards to (ht _Lig hours, without lost of pay,
s nded utli th : oist g that the rim.; will 1 pt;tc the mpt handling of grieva,nces
t,et , th-gi they wi I continue to work sire r 1.Th s at all tine s except
who:: mid t I„1. p. ...ye the I r work to handle g:rievances.
•
shall 51 511 be one Chi e f Steward and one ohmgna e • te•wars.1
,
shall be a vart commi ; . .•ots st.ing of the Loc t• „ ! • :11:0 steward
and OD,' til :• y,..• I t to be sel t. 'on the „•roup %-mci a rritli II 1.. .t Employer. .
;)1 eye r sha , t y , Putth F I. t .• the un.i on
gr . - • The puri.: • ; , •••••••:.2. ; t ,• I •1 5;1. , ;. r t• Vance S.
and k : ;'hires for ave :csi•iac( t the ,;:n • t t et: mg, cuss with
the hip L. . r .g; • s i a sue a which woul d relat on hetv , the t i es.
. GRIEVANCE PROCEDURE
The Employe r and the Union support and sub Scr he to an orderly method of ad just t . employee
grievances. To thus end, the En; g and the Un ion agre(• • hat an oyee should first his s
problem gri vane,- to the at t,-,1,1 el hi lannedi ate gime gor, th it without. hi s at, IS, 1who
hhL attempt t „;,olve the gri. - 1n Connally. sit I s, susy...; 's1ons demotions and di scipli nary
actions c I any type shall not be a .11 1 .i ...cc for the grievance proeed e but shall be processed accord dig
t o the procedures ef the Pe rsonno 1 Ilppc.,1 Board .
_Step A .
If the grievance I s not se ttiled i nformally, it shall be di sous sod with the steward and shall
be reduced to an ti ng, signed by the grievant and submitted to his s immediate supervisor.
Step 2.
The wri tten grievance shall br d between the steward and the immedi ate supervi sor,
and the Chi ef Steward if so de si red The suit iv :dr will attempt to adjust the matter and wi 11 give
his wri tt en daa i on \Ad t hi n live (5) days (excl uding Saturday, Sunday and holidays) of receipt of the
written grievarro.
grievance not settled at Step a may be submi t fed to the next ale eting, of the grievance
committee with the Employer. Any gr ievance not submitted to the next grievance committee meeting, by
tar] t ton not I Plc at jail to the Empl over within fice (5) days of the lamed ate supervi sot.' s written
deci si On, shall Ide considered dropped. Any matter not '-ettl ad _in Step .3 of the grievance procedure may
submi t t ad to fl nal and b Ind; rig lit (Tat' on upon mutual agreement of the parties. A reonost, for
am-hilt rat i on must he submit ted by wr It en notice to the other party within fi fteen (15) day . after the
gr.i avarice counni ttee meeting. Expert .. s for arbitration shall he borne equally by both pa.
I f the part ies fail t s. 1 t•c t an arbi tr at or , one wilt be selected under the ; is of the
American Arb t rati en Association.
Any gri evance riot ape-al sd, from a dee si on n one of the steps of the grievance procedure,
.the next step as prescribed, ---tii be consi cloyed dropped and the last. decision f Intl and binding,
except that time limits may be ext,•nded by mutual agreement of the part I 's.
Supervisors Minutes Continued. October 7, 1968
VI. BULLETIN BOARD
The Employer shall assign appropriate space on bulletin boards which shall. be used by the
Union for posting notices, bearing the written approval of the President of the Union Local, which Hhall
be restricted to:
(a) Notices of Union recreational and social affairs;
(b) Notices of Union elections;
(c) Notices of Union appointments and results of Union elections;
(d) Notices of Union meetings;
(e) Other notices of bona fide Union affairs which are not political or
libelous in nature.
VII. SENIORITY
Section 1.
New employees may acquire seniority by working six (6) continuous months, in whi, h .\,o
the employee's seniority will date back to the date of hire into the department. When the coll,:!..o
acquires seniority, his name shall be placed on the seniority list, in the order of his seni?v . date.
An up-to-date seniority list shall be furnished to the Union every six (6) month:-,
An employee shall lose his seniority for the following reasons:
(a) If the employee resigns or retires;
(b) If the employee is discharged, and not reinstated;
(c) If the employee is absent from work for three working days, without properly notifying
the Employer, unless a satisfactory reason is given;
(d) It the employee does not return to work at the end of an approved leave;
(e) If the employee does not return to work when recalled from a layoff.
Section 2.
Shift preference will be granted at Children's Village or Camp Oakland on the of
seniority, within the classification, provided the employee meets the qualifications of the v... awy.
Shift preference may be utilized only for vacancies created by employee separation, promotion or the
creation of a new position. Vacancies created by employee transfers, as a result of shift preference,
shalt not be subject to shift preference.
VlIf. LAYOFF AND RECALL
If and when it becomes necessary for the Employer to reduce the number of employees in the
work force, the employees will be laid off in seniority order, based on capability of performing avail-
able jobs and shall be recalled in the same order.
IX. MATERNITY SEPARATION
Employees who leave Probate Court employment, as a result of maternity, will be given employ-
ment preference if they make application to return to the Probate Court and if a vacancy exists, in the
classification in which they left, provided they apply within one year of separation and are qualified
to return.
X. PROMOTIONS
All promotions within the bargaining unit shall be made on the basis of competitive exami-
nation as provided for in the Oakland County Merit System. The employer will make his selection for
promotion from the three highest ranking candidates who have passed the promotional examination.
XI. CENTRAL CONDITIONS
Section 1.
The Union shall be notified in advance of anticipated permanent major changes in working
conditions and discussions shall be held thereon.
Section 2.
The provisions of this agreement shall be applied equally and without favoritism to all
employees in the bargaining unit. There shall be no discrimination as to age, sex, marital status, race,
color, creed, national origin or political affiliation. The Union shall share equally with the Employer
the responsibility for applying this provision of the agreement.
XII. ADOPTION BY REFERENCE OF RELEVANT RESOLUTIONS AND PERSONNEL POLICIES
All resolutions of Oakland County Board of Supwrvisors, as amended or changed, from time to
time, relating to the working conditions and compensation of the employees covered by this agreement,
and all other benefits and policies provided for in the Oakland County Merit System, which ineerroriit•s
the Oakland County Employees Handbook, are incorporated herein by reference and made a part hero
the same extent as if they were specifically set forth.
XIII. MAINTENANCE OF CONDITIONS
Wages, hours and conditions of employment legally in effect at the execution of this agree-
ment shall, except as improved herein, be maintained during the term of this agreement. No employee shall
suffer a reduction in such benefits as a consequence of the execution of this agreement.
XIV. ECONOMIC MATTERS
wages and other economics are attached hereto as Appendix A.
XV. NO STRIKE - NO LOCKOUT
Under no circumstances will the Union cause or authorize or permit Its members to cause, nor
will any member of the bargaining unit take part, in any strike, sitdown, stay-in or slowdown or any
violation of any state law. In the event of a work stoppage or other curtailment, the Union shall
immediately instruct the involved employees in writing, that their conduct is in violation of the con-
tract and that all such persons shall immediately cease the offending conduct.
The Employer will not lockout any employees of the bargaining unit during the term of this
agreement.
XVI. DURATION
This agreement shall, remain in full force and effect until midnight, December 31, 1969. It
shall be automatically renewed from year to year thereafter unless either party shall notify the other,
in writing, sixty (60) days prior to the anniversary date, that it desires to modify this agreement.
14N1
I 48;
Sups, 111; 1 '101 '1 14111111 t','; Pont i nued . °et obe r 7 19u7
In the event that •aich notice is givcn, negotiations shall begin not later thai stxy (60) days prior
to the anniversijry date. This •:i:rreement shall remain in full force and be effe...ii‘e during the period
of noitotiation mi until notice of termination of this agreement is provided to the other party in
the manner set fki.th in the following paragraph.
in ir , event that either party desires to terminate this 0:Ice. melt, written notice must be
given to the other party no less than ton dai ,, prior to the desired termintion date which shall not ho
before the anniversary date set forth in the pfccedIng paragraph.
it Is agreed and understood that the provisions contained herein shall remain in full force
and effect so long as they are net in violation of applicable statutes and ordinances and remain within
tI n' jurisdiction of the County of Oakland-
The Union recognizes the right and duty of the Probate Court to operate and manage its
of in accordance with the State of Michii,in Constitutienal proviJi•ins and statutes and such OPn-
stitutienal provisions and statutes ahll any cowileting provisions which might
be contained MI this Agreement- ff any article or -Lion of this .r any appendixes or
supplement thereto should be held invalid by any Constitutional pi ikisi.•h. t o t ion of law or by any
tribunal of competent jurisdiction, or if compliance with or enfor‘cm,nt -ticle or section
should be restrained by such tribunal, the remainder of this Agreement not be affected thereby.
AMERICAN FEDERATION OF STATE, COUNTY AND OAKLANn i.OUNTY Pl'013ATE. COURT
MUNICIPAL EMPLOYEES METROPOLlTAN COUNCIL
NO. F998, AFE-C10
Julia Maddock, Deputy County
Clerk
NON-CASEWORKER - AGREEMENT - APPENDIX A
J. 2:::.EARIES '
following merit salary schedule shall prevail for thc period from January 1, 1969
through Docenb. r 31, 1909:
Classification Base 3 Months 0 Month', 1 lj ,ar 2 -1-.r 3 Year 4 Year
Account Clerk If 6,000 0,750 I , 5' 7. 'JO 7,500
Children's Supervisor i 0,500 0,050 ,.I 7,100 7,400
Children's Supervisor II 7,700 Flat Rate
Clerk 1 4.500 4,000 4,700 4 7 :00
Clerk IS 5,200 5,300 5,400 5,000 5,800 6,000 .
Clerk 1E1 0,000 6,100 0 "00
,_ 0 400 0 600 6.800 , !
Court Reporter I 7,500 8,000 8,500
Court Reporter II 9,000 9,500
Court Reporter Trainee 6,800 7,000 7;200
Court Scrv. Officer [ 7,200 7,300 7,400 7,000
Court Serv, Of II 8,300 ,`3.,800 9.100 9,800
Departmental Clerk 0,200 0,500 6.800 7.100 7,400
Deputy Juvenile Register 0,200 6,500 0.800 7,100 7,400
Deputy Probate Register 1 0,200 6,500 6.800 7.100 7,400
Deputy Probate Register II 7,800 8,100
First Cook 6,100 0,200 0,300 6,500 6,700
General Staff Nurse 8,000 _,500 9,000
Maintenance Mech. II 7,000 7,700 7,800 8,000
Night _Intake Supervisor 7,600 7,700 7,800 8,000
Probate Court Clerk 5,400 5,500 5,600 5,I-00 6,000
Second Cook 5,600 5,700 5,800 0 ,000 „
Secretary 6,200 0,500 6,800 7.1_00 7,400
Stenographer I 5,200 5,300 5,400 5,500
Stenographer II 6,000 6,100 0,200 0,400 0,600 6,800
Typist 1 4,700 4,800 4,900 5,000
Typist If 5,300 5,400 5 5 00 5,700 , 5,900 0,100
II. LIVE INSURANCE
Shown below is the "schedule of group life insurance" which will be made available for those
employees who elect to take such coverage. Employees will be given an opportunity to declare their choice
to remain under the current plan or be covered by this new plan, on a date prior to January I, 1909.
Once the election is made, the employee must remain in that plan of his choice. The new plan will, become
effective January 1, 1909.
J110 t .
Sen liii e ;
COUNT J OF 0 1M AND, a Michigan
Const it ht i Corporat1 on
by
Delos Hamlin, Chairman; and
Supervisors Minutes Continued. October 7, 190.;
EMPLOYEE SALARY TOTAL INSURANCE EMPLOYEES MONTHLY CONTRIMI1ON
$12,500 and over $12,000 $12.00
10,000 - 12,500 9,000 9.00
7,500 - 10,000 7 000 7.00
4,000 - 7,500 5,500
Under $4,000 4,000 4.00
The Life Insurance is a combination of Paid-up insurance paid for through the employee contri-
butions and term insurance which is paid for by thc County. The employee also receives "douhle indemnity"
coverage . in cases of accidental death.
Moved hy Hall supported liy Kephart the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Miscellaneous Resolution No. 494L
Recommended by the Board of Public. Wrks
RE: wALLED LAKE wATER SUPPLY SYSTEM
Mr. Case presented the following resolution, a copy of wlich has been sent to eaeh member of
the Board of Supervisors:
RESOLUTION PROPOSED BY OAKLAND COUNTY BOARD OF PUBLIC WORKS WITH EVSPICT TO WALLED LAKE wATER SUPPLY SYSTEN
wftEREAS the Oakland County Board of Supervisors by M,st.:.-cilaneous Resolution No TT.83 adoptod OH
May 27, 1.96, did approve a Contract to he dated May 1. 196, between the County or Oakland and the City
of Walled Luke for the construction of the walled Lake water Supply System, and did authorize the Chairman
and Secretary of the Board of Public works to execute said Contract, and
wHEREAS pursuant to said resolution and a resolution adopted by the City Council of the City of
walled Lake, the County of Oakland and the City of walled Lake entered into said Contract dated May t,
196, and
WHEREAS it is now necessary to amend. said Contract to approve a revised estimate of cost in the
amount of $2,200,000 and a reViSed SCI1CdUle or payments which revised estimate of cost and re vi iid -J•edule
of payments are set rorth as "Revised Exhibit B" and "Revised Exhibit C" to the Amendment to Cat
hereinafter set forth in full, and
WHEREAS the Oakland County Board of Public works on Oi I abet 2 1.9tel, did approve an Amendment to
Contract to be dated October 1, 190, between the County of Oakland and the City- of Walled Lake., whlch
Amendment to Contract. amends the WalL‘d Lake water Supply System Contract, dated May - 4, 19(47 and did
authornze the Chairman and Secretary of the Beard et Public works to execute said Amendment to Contract
subject to the approval of this Board of Supervisors, and
wHEREAS the City of walled Lake is the only party needed to contract with the County tor TOO'
of the cast of the project, and
WHEREAS the said Amendment to Contract is to be executed by the City or walled Lake,
NOw THEREFORE BE IT RESOLVED that the Chairman and Secretary of the Board of Public works be
and they are her authorized and directed to execute and deliver on behalf of said County of Oakland,
an Amendment to Contract to be dated October t, between the County of Oakland. and The City of
Walled Lake which reads as follows:
AMENDMENT TO CONTRACT - WALLED LAKE wATER SITL . c,CSTEM
THIS CONTRACT. made as of this lst day of October, hatween the COIN'; OF OAKLAND, a
Michian county corporation (hereinafter called the "Count) "), acmkn:t and through 't Department of
Public. Works, party of the first part, and the CITY OF wALLED IAKI ng a city cerpore7i...0 located in
the County of Oakland (hereinafter referred to as the "Municipality"), party of the secei.f part,
wITNESSETH:
wHEREAS under date of May 1, 1968, the County of Oakland. and the Municipality entered into a
Contract providing for the construction by the County of the walled Lake water Supply System and for the
payment of the entire cost thereof by the Municipality pursuant to said Contract and Act No. _L-i5 of the
Michigan Public Acts of 1957, as amended, said System being adescribed in said Contract by reference to
Exhibits "A" and "B" the and the schedule of payments being set forth in EXhibit "C" thereto. and
wHEREAS subsequent to the execution of said Contract County bonds were authorized in the amount
or $1,950,000 and approval of the Municipal. finance Commission was obtainci and construction bids were
received, which bids were in excess of estimated costs so that it has b,:cowe necessary to change the
estimate of cost of the project and the schedule of payments of cost cr tho ..lystam by die Municipality, and
WHEREAS the Pepartnent of Public works (hereinafter sometimes referred to as the "DPw") has
prepared it of the estimate of cost for the said System, and a revised schedule of paywnts of
cost which revised estimate of cost Is attached hereto as Revised Exhibit "B" and by this reference made
a part hereof, and which revised schedule of payments is attached hereto as Revised Exhibit "C" and by
this reference made a part hereof, and
WHEREAS because of the dnlay in issuing County bonds and the changes in payment schedules as to
dates and amounts it is necessary that this Amendment to Contract be entered into by the panties hereto,
THEREFORE IT IS HEREBY AGREED BY AND BETWEEN THE PARTIES HERETO, as follows:
1. The revised estimate of cost of the walled Lake water Supply System is approved and adopted
in the amount of $2,200,000 as set forth on Revised Exhibit "B" dated September 11, 1968, hereto attached.
The revised schedule of payments of cost of the walled Lake water Supply SYstem is approved and adopted
as sat forth on Revised Exhibit "C" hereto attadied.
2. ALL references in said walled Lake water Supply System Contract. dated May I, 19bS to Exhibit
"B" or to Exhibit "C" shall be deemed to mean Revised. Exhibit "B" or Revised Exhibit "C" as at hereto
and approved. and adopted hereby.
3.7„utt
vont i te
Cont ra.c t
Gout rac t
Cont .r ac t
Censtructi on Cost
-v ice and Meter [71. 1 20.00 ca .
ILL
It I
1..26c ea. Hi
ad Ac qui sit i. on
'Fest well
Ow • ..•t; Equipment
Coro
Sub-
:It
• 30
3,7[011.1111:
415,5 ,[1 . 00
.31‘, , 500.00
5,000.00
N[[ .40
14,1
101INSIN '-31) •, ' ' ; NC, .
• in C • , P .
SCHEDULE OF 'I 1 • N'I'd • 1. 1. :1 S
ii I(1 $ [ $
421 f.
00 , 01). OUL. OC)
. •LaO 151., 000 00
Il .3350 .00
00 0 1 i7 OO 00
. 4.10 .00
411
'1. 00
00
, .00
,
•"5.00
•1 '; .0C
14-4
Sur o i j NI i nut e .[-; Cent i . Oct ober 7 . Hos
This Amenditieb;- • o Cont.'t shall become effective upon heir- apit•tvi•t by the leajslative
hod la al he tstuti • 1 1, • H b ird of pithl 1. rks and •• • • !• • of Oak! and County
and propel' 1.n e •t re' •.• t 1 •-• • t a Municipal ity and of 1-1 ..• ; t.yorks,„As amended
hereby the • ' . at er S ply stem i"!ent r act , d.t" ad P4a I • • ; !1 cant nt.le and be in
Lad I I or e a and 1.,
31 17111 •••.! it . the part les hereto have caused th s Amondin
and de Li vored ly r.1 -; II: Toyi vo dip. author i zed of ticers , all as
Cdl 113 C'h 1"1
RV ITS I 30414 11 OF 11.1 131„ Ii. IVORKS
13n
Chai viii
c.
HI 1 i c,0:-;37 wAL1,11.1) I.Aii[1',[21/ATEN SUPPLY - i ,II I Otis
Contract to be executed
aid year th st above written
tI Al(1-1
•
Capt [. . . .., J -rt ere st 0; -7,1,2,1, tor 1 months . • . ( to .
I o'l•;•et i • t .!1 c t; I cist - $ .' . •; d . it: i I . CO
1 hereby a; t. anal 1 0t period Of I.P.:(`. fIllIk' ,!..,;;: ,:).!' the 11. ye pro, [. A , ' ..• :1.'1 ftv years (50) and
upward.
R EV T SED DO-1.111.1T "13"
t; -0-.
1171.; • 0 000
ilIl
1 t 1111
(;3(1
I • • . 7
•0
1 ti7h
5-.0
. . -,0 • ! . , 1,-,00 , 0(1 „ . . 1 '-•
' -
12:• .3 .• . ,. •.-.10 . 3.225.00 4, ,,,,, ') .''..L'-, -10
10- -1 . .,,,,[[•[ .47,, '1,0.00 5: ' . ,, ., 00
I.,- 51[ 41.[ , .337.50 - . . . .. 1 -45
! ' 4) 44 ,.c. 25 .111 a :1. ..' . ' • .00
7 I ,', ..4 41 5 1 7 5 . 00 ...,.'. i . 1 ' - .00 it 11-1 .
74.5 , C•00 41,3-5 1 - [0 4.7 - 7 , .50 14- .: .. . 75 .. -0
70 !,40 .. .. . : • t..) -1 .i ' • . '. .',5 .00
11410 . , .["1 1"0,015.00
10' -1 1- (.., [... 00 , 4 - . [. )0 .1: - .4 : 00 17"[[,950.00
/-, S , 000 .; i .2 .00 .[1-[,..[.. .00 : [ . 1-'10.00
1 CU i f 10 .„, I, -/I,',0 , 1 0 , kl 37.50 ,' [. • • [ ' .50 1 ' 1 . • [1.5.00
.1 11114 [4,-, , 000 2...=., 462.50 1- [ i [ . 50 1 "[1_ , ! 1,5.00
I ,...,,;5 100,000 25±55,0.00 `.[[[ .- -10.00 1 ..1.-[00.00
10(10 100,000 2.1,100.00 `, • , I [ :0.00 [ .1 i.), 00,00
1997 105,000 20,350.00 1.0 .50.00 145,700.00
1 1)(1 -1 110,000 17,4T[2.50 17,11, 2..50 1.44,925.00
I 0 , 75.00
132,b25.00
1
-• • • .
, 200.00
14437.50
11,412.'0
tipper-fed by Hi rigliam the rasil. • on be adcipted
:rico.
char
IS a ii
IL] I
La
t h am „ }Ii •
Yi.'• am, 1
Aland
!°-„i i;•
„ "Tapp, TLttt I
Ft cflntlu ,
rci .
Ti
in and rt•commended it s t.h_i s
MI''
itg the cost
. as follow s
It M.! 1.1 t on Two
ae qui r !lig the
r,itt,!j
fr
tat k st)rt (21 ir , ,Famol an , Forbes , Gab Ler, , Lyon, McNamee, Paholak, Pet et son,
Treaev, 05)
• !e.C.''T
• • ‘° • • 4 h the Beard -if Pub] • • '
WI , •
thc•1
Pot t et°,
NI)t=c e 1 !
Re, ,
RL'
Submi
rev sari, `•f:
yit.it•H.t
-1APP-13r11:'•
at Sup
adopted
••1 rtc•••
..•tke
••,! cost of
stem, 1,-h:ion
'efl re. •iid ,Iantir...cy 20 flu ri
alie tv ate r 1_967
on May 27,
Co .„nty o
-2 to
;. I o n
• • ; ied
Ir.ti or of
thel
by -ill
s
as pre-
tie Board
-i the City
on pI an and :p
Int , rn5.11
Board of
Ii
of' Pubri ••
at tv 1
Walled Lake
, -
'id ly
t t!!
to a
said c ,
agreed t
sent c id ti •
Cent rac t
said _Amendment t o
!te paid Ey ti C ty Cant ra,.
are th.•
Ii pursuant
it1 and the
1 estimate
the c.ity
as repre -
Arne lidment to
H ) taLC
,•• .1 cost
• f tona •
,111 full ill
°,1;: !••it tiflh t!! Ii
!!! • • • • !
• 1 •••,•,•
Superv is ors .M.inutos Conti . Oct ober 7, ib-
ii ii'
110,000
'00 110,000
1
11 r!
$1,40.3 , 000.00
-x 1 Ilko re st din M.,c, 1 a. November I, 1969 and M..1: 1 1970 ••
PLIP11("111- z'-5 \Val - , • County .30 d.ays prior to Ni.•• • ,,• and
R F. V 1 SEP Fart I b _LT °
131-, IT FORTH Id SOLVED that the a I f c r a f
and del i ver such numlyir of' original copies of said .°°,1
Lid •ITI
, • onan
IT • ••:....rton, Charles B. , .
.:ard. of Pui•-:I vvork s are al iRa. "..• .1 to execute
• L. : • I . s they• nr • • I.., •n • ••• bin
•:,-"yant (••, • „L. tan s, Col burn,
(HAL. I. H a.1(O , Cri sdal e
, Laht
m„ Miller, Mitchell ,
I it:. • kir: 1r. „ Sch ffer
• • c „ , .it-a.-11 • • r Ine,l-ther
; APIet/t to C.,:
• met at t 11.,.•
it I s • ,d other l ti
II ' fit
• !...1.5
Li 1 ,J:5
id City tam', r
• , adopte... May 27, 1908
Ii anti c i pat i On a f
and
:S pal amount of
.1.0).;:r-act of May CI, 1968
.1.!•r 1, 196F-',
ill Li on
itIdi n -t.• as determined
,it C: May 1 „
the it.1 t.• • • : ry the .-imount
the • I I, • 11 • 1.1y interest an p•
pursuai I • • • " • • urd
d, of Super-v-1
autherize. •i L ends in tho •
payments , I , -!. • CILv of waited
s now de si t
$2 20(l, OH i t.1 f payment s to be
and sal d -• . • at Oct ober I,
Y.tard at Pub!
adoption 1... i 1 ,',•• i rs,
• .I Pt' THE 110Ar.•
I1 2• o • •• ti I ! aunty at 1
Hundred Thou- „Id ii.: • . • .10,0(10) be issUed
Number 0.00
tpe It i se r s i i nut a s Pont i nued .P t ober 7, I Out;
S:va. I led tiI. vn at o r Supply System. The said hdnd:h I be known r “('1....1 1
(hall ad Id Syst om )"; sha.1 I be dated Nev-e, '7! t • 'al I
ardorat t Ii, atiti I i1 irdm I upward:- • -h.: i • •
at a rate or rates to b, h•e , dddl ter ;I •t:
i lit crest cost net to ex , e eel and
earn en ii itit I y thereafter on t Ito i rst s e ttl e,-•,- "es ! 1\1,e
first day el November in each year as tollows:
$.i0,000 1 - $45,000 0••• s $70,000
- tO.000 I I- 45,000 dis - , 000
1974 tO„ 000 .L - - c,0,000 I 'i-b 7, OOP
I 9 7.; - .10,0c :•0 1 ; • 3 - 50„ 000 I ) - . 000
107 1.1 1 ds 4 • : .000 - )00
•77 •,-; lls
0.,0 •:- ' 1,0,000
•• • - 40 I t, - b , 000 lb ::.
• • ••- on av,1 • r l'h-nvorr•be r 1 95: sha:
ii ut, tii1 ie al e t ai • , at flip on • 0 .. y-, ;••
and after November: 1, 1 0.•• •-•At he p-• • . 10.• u I a•ci
computed a S a percen t- io
7. H
Na tin nit um it cal
Not ice a Iritclempt On shall by n
net i co not Le se than thirty (31. ) days pr.: dr
new spape r or puH ic at loll circul ed n t
regular sera 1ce not ices; of the sa lo of ••wir,
int areal- aft er t he date fixed for rodtmild
the same . flenck matuni ng pr - d or to the y
'II i bond s shall I Ito ve proper coupons •a:
traturi ty •
,
November I.
s
us.
and
the
(to 000
I 0 ,Cr1 it
- 110,000
- 410,000
7'00 - 110.000
'200 0,000
I 10 000
eXt
I.' u
11
and
such
, ,
h y „ix;
That t he principal of beads and , 1.• t ".; ' !' • • •n•:,-•,t'f
o t the 1 :ni ted ht:i I America” at such bank and/ . i • •
Ut the laws of the St ate of nicht gan or tdie i i• r : • .- • s • • !, :...t • ••••••
purchaser of the bonds and apprOVed, . • •';.1•:.. •:;• •,•!' f„. .1.1.1 also
has the r ight simil srl -,• fled
I- L ; : • , t.• , , Oak end
are hereby aut.1.• rce!. 3.• • e !wilt, • t:•1 re • • , pt ,a.a to
affix -ea l. 1.Ir •-• • .0 .. ,tr! :•• erti up-n . • • .1 b -.;(
by satin. h: ;. I n o Gies :•
and a: t J t• up,a. • ; t•I,. i;•'. „ ; "„t-,t „•• . ,.” -• . zed
and I • , I-ends at
:
sa.i .1 ; ds are to I ued • - I : :0 • •:•::.; ‘i• •• ta Michigan
Pub' in ' • S ii , , anti, iel••. On a.
amounts t'( jn th, County r•10-im • tv
the Countydi P •• City, which amount s , ; • , . r: • t • ••• ;tied
The _interest payable on said bonds a 'du:: I dnd l•d• :•e• a.•• 1,, 1 P • hi. ,•: 7.•.ed•
and shall I be paid from the proceed ;.•.• • ce •.d: r;.ir ,rc,,,L it. • • .,-
s hereby p1 edged f or the prompt it Of the pl •in, , .• st on said bonds t ; • . tale
become duo .
5. That all moneys paid. t •:rho, County Lt.,. 11 0 : .• • ••errillant to tid erttrac t shall. bc ..01. aside
by the County Tre.-,a.surer in a separate fund and a • .• ed for the payment of tin e pr. nelpal
and interest en the bonds herein author i zed ansl , :•i•• •• •., •n in said vont mast
b. That said bonds and at ached c otip• d • .• it •:-.• • 70'y in the f allowing form:
UN STATE ';'•••• ; 1
,:,;FATE 01
COUNT
OAKLAND COUNTY WAT R 1.1 BOND
(inALLE D LAKE
L.:N011: ALL MEN DY THESE PRESENTS, that the S )-i.ets • • 0 rNi .
acknowledg ., I t self indebted and for value roceivi •:••d, • i.c;.•• 1 • a, snyil of
FIVE
on the Ii rst day of November, A. I). 19 , together with de• .e: tint il paid,
at the rate of ) per centum p.• . . mead:ter semi-
annual.1 y on the tirat days of May and November in each h y p • in ! !et hereof are
payab La in law ./ ul money of the united States 0 I America a : Ti ne ',city of
, upon present ati on and surrender of Lb n s •-;.u.l o: , o attached as they
, .1.7y mat are .
Thu is bond is one of a seri es of bonds oflila 1 fl ' and tent• •
numb- •••ed c:nsecutivelv in the direct order of their ina.turities from 1 ni. ; es. ating
t he pr I sum of Two Million Two hundred Thousand Dollars ($2., d:4 •0); • to: hee: -d • , • • . uant
to and is 11 conformity with the Con sti tuti on and Statutes of the • !-:t '
Act No . of the ‘2•1 i chi g„an Public Acts of 19 „ as amended, far the y , -- t• OS t: of
and h,
Super:, i sorf-, Minute s C , October 1.9f 1 -.D'T
Thr s be o hot h pri tr r Supp
pai 2 t
-
t ho nit:Auk., •
Ic pledg ,
• I ortty
pl of the ;•
lii tiU rio r = r
in:. 1- [Ir.) t -y`
ci at •
acqu i ng t wa,1,1
pi mari I y f .• it •
a eert C'`Yltr•
.•nnt y I
II 10
Inat III i ty .
iIi in , t•r
and a
computed :
;pal and interest,
t
lie sa III
•=i
r oe 1,4;
Vith;--; of
Co ante
No'. it • I , ; • , ...I. • . , , ,H i,, • •I , I
t o
i•
. t
c orr t Vcxr,
IN
caused tIi1s
Cle rk of I It,
coupons
f'j iei daY ;
((mum)
J ay to tl.;
at .t.lw due
, No. It cc ic55 5. • •15p.15.5. pond
i n
I 100
Ow State
' No 202
hereby
t h
0
Mich
h. at- r
c, . , 011111 rnt...!•
ler-con, Char es B. Edwards, Jr
r
1 '
• • 1. : :a •ct ,
re sc.i adco „
t the
.
hervw.i t h, are
ha
unity
- at
A D.
ti t .
lid • ,I.
and part •
• ss than
• to
Moved by Case supportod by B,ingham the re solut ion he adopted
T ;175D
Edw a r
K. Ito hut ,
Me_l_c he et
Romer RI;
;.Lcox, Ci Ina t
NAYS
ABSERT :
Forbes, Frid
S71 avens, Smith,
N;righant, H BrTru T, C.1 a. r! Duncan,
.ill Geral c: , Hal ic„ `i• ' e • 11111 . f•1 1 1 1111j, .1 fohnson„
TOil i, I.:CS r • , . ;,T .
Mu tChe 11 NelSot , hue , •nburg, P ; : 'a net f P i
• Schwart Sj mson ; a.) :• Tinsm „ n Wahl, RE
)
on, Brennan, Brewer, Cl ark ii, Cline , Col burn, fxlward , Eldr I dge Fatrial aro ,
try,raham, Ls vi neon, Lyon , Pahol ak , Peterson, Port Sch i ffer , Shepherd,
Treacy, aa1ker. (27)
145E,
Supervisors Minutes Continued. October 7, 1968
Misc. Resolution No. 4943
IN RE: FAMINGTON SEWAGE DiSPOSAL SYSTEM-GRAND RIVER ARM - DPW SPECIAL A ROLL NO, 6
To the Honorable Hoard ,•• •cr
Mr. Choi !man, Ladies an!
The Oakland Count•••••.' t r mont of Public. Works Special As se sment Roll No. 6 has been cent l rmed
and installment No. S has been cell fled tr hi:. County Clerk, as required by ,%ct: 155 of the Public Acts
of 1957, as amended , and the foil.•ng re s submitted to thi s Hoard.
WHEREAS the Board c:C S ,•rvi sors t ion NI . did approve the plans,
spec i float ions, estimate of cost and period of a:-• .11,1ness, aol
wITEREAS a spe0ial asse -sment roil ; c:••%: iss.lveJ ui i'• eject, has been con-
firmed by the Fiosrd of Public works and i nste certified 1: the County Clerk ,
NOw TbLEV.T.FORT.,', BE IT RESOLVED that ' r,:t eu cc. t- • - • Oakland u.nt y Department of Public
work s Spec.i.al . ; it Roll No be con : .1•11••• • • '7 :1 sot- and
BE 1; 1.1.1 RESOLVED that the t • 1-•• • 10) ..• t •i No. S of
said roll to t ••.• ir..n• officer o .Faram i•••••y- • •;: ,•*,1 to o • i • . t f.; owners .
of , or the pa u i.oterest in the lot I 1 sd , c: • .rtent Roll
No. 6, the a.,•;sessed and due ad • !; • ,-• : land.
11:,:•:.:• • Cd
Harry a. Horton, CTeirles ,„ •L•hi
••,4 by Case supported by Hall that tic resolution be adopted.
A ‘,0: •
1•••'..H rt, Beecher, H. :••;:ham, Birnl. silt, Brennan., Brewer, Bryant , • • ( errs. Colburn,
Dewail Doh•: v.dward ., . Fssts Erin, Mr:', I Gri sdale,,
HatI „ Ham] in, i .':••:•dson, E. Kephart, J. f , 1•••!ir: •_ • Lahti ,
„•,• L .• ;•!:, Ln] • . t.1 .,J•• McDonnell. , M••• L: .! •
t ) .„)„,n••, .• irod f Powers, lie , , -j n vault t r,
Sehif , z „ , Stin , Taylor : Tinsmor, V,..-1:•:d • Wahl, k•
webber, W'Ll: ex, wilmot „ woods. (7
NAYS: None . (0)
ABSENT: Anderson, Clr o•t:, C,lini Yomu.lare „ Forbes, Gabler, Lyon : McNamee, Paholak „ Peterson,
Potter, Shepherd, Slovens, Say`e, Treacy. (15)
Misc. Re solut • .:•n No 4944
IN RE: FARMINi.70N SEwAGE .•1STEM - KLNDAELwOOD ARM - nPv 'Tvr
To the Honor::- Bcard of • ,--i rs
Mr. Chairman, J.:Lilies at d.
The 0; !•:-,1 • P • .1. Spe ".. •.Th i• . •0.‘• c d
and installme No. 0 bee •i f hit ... I etc ••• lerk ••• ? la • 1 • •1 iULH,,
Act s of 1977, . • , and
tt,„•_ of S.:Li i•,.: i : , 0 , d_)d ore e the plans,
specification estimate of cc. c 1 •u.
WHEREAS a special as••,- :•••••:•••-re2.. t- :11 , 1 c.,,• sts involved in the pi 01. 1 „. has been
confirmed by the Board of Public )0e.: k: has been f ied to ,.::..unty Clerk,
NOw THEREFOF7: 13E IT RV' -,(•..,%/Y,1) that u!..t•aillmen:' Go •::...-tment. of Public
work s Special As e roll . confirmcd by th•
BE IT FUR . it the County Clerk be cutis , • :1: No. 9 of
said roll to the as • sing oft I. of Farmington Tovnish o •:•.• hi ccc ti rom e:wners of,
or the parties in interest in lii. lots or parcels of ]:1i :1 : • •-:•cs : ••: r-,io Ho•ci. al A: ,•ssment Roll
No. 2 the amount of money assessed and due and set opp,,,;..: , c•- parcel: of ltinct.
, EE
e '
ttn y W Florl un , Charles B. Edwards, Jr
Moved by Case supported by 0 tBonog,hue that the resolution be adopted.
ADOPTED.
YEAS: Bachert, Beecher, Bingham„ Birnkrant, -; nnau , Brewer, Bryant, Case ., Charter•i s, Colburn,
Dewan, Doherty, Duncan, Edward, Edwards, Eldridge, Four I-rid , FusiLer, Gallagher, Ce raid s , Gri sd ale ,
Hall, Hamlin, Horton, Hursfall, Ingraham, Inwood, Johnson, E. Kephart, ,J. Kephart, Kramer, Lahti.
Le ssiter, Levinson, Linley„ Long, Mainland, Maly, Mastin, McDonnell., Mcichert , Melstrom, Miller, Mitchell,
Nelsen, 0' Donoghue, Oldenburg, Peasley, Ferinoff, Powers, Reid, Renter, Rhinevault , Rusher, Schiffer,
Schwartz, Simson, Solb erg, Stine, Tapp, Taucher, Taylor, Tinsman, Valentine, Wahl, walker, webber,
wilcox, wilniot, woods. "(71)
NAYS: None. (0)
ABSENT: Anderson, Clark son, Cline, Famuloro, Forbes, Gabler, Lyon, McNamee, Paholak, Peterson,
Potter, Shepherd, Slovens, usith , Treacy. (15)
ha . • 1-• rmed
-I tfls i ublic Acts
approve the plans,
project has been cod f rmed
t , G-1
..Aent of Pubi ic
ii;,•• A -m„ ji
,..Rnrjrd
Brennan ,
,nts. Fr .
Li , Mr..; ;
Hiofi ; • ;. I
nirher T 1 or , Tinsman,
-Jr .
• Colburn,
Cr sd al e ,
tch ell ,
5:00 P
Moved
in ti''
A •sul;:i
, I 96)9
•i.ir.ty Bo.
.;••re
Id,
• • ty for sub st ant al
n 7. market, hay : this -‘
oupe rv 'ors minti re s Cont alined . Oct o be r 7, 19(k
Mi sc. Resolution No. 4945
IN : MSU- OAKLAND SEWAGE DISPOSAL SYSTE.M- BELLARM INT H ILL S- DPw SPEC IA,
To the Honorable Board of Supervi sors
Mr. Cha i rman , Ladies and Gentlemen :
`ate Oakl and Co itrui.:-; Department of Public IA.,: , •.:1 A ;.; • ; • -
and installment No. certi fled to the ; ea 1 • '1-•
of 1957, as amended, and'-flowing resolution ) s P.• •it
WHEREAS the tioa,;i1 Supervi . by :a . ;.• ,.; .• i No .
spool fications, estimate 0.if -.5 and p- i-1
wHEREAS a spec, i e.) • • sam. T.,
by the Board of r u:Th.1 ic wo .1.1 1fl1 t. ii!-' mit No. ha •
NOw ThiA;97''C'f4o P IT PE SOL VE D tiit inst 1 ThiPY
work s Special ,•.. .sot F,0 h.,. :•mi•e
DV LI: :,V1VLD that i
roll to the ; . . of Avon ri
parties in into Iots or parcels el land,
amount of money .. ; and duo and :3et opposite su.e h ,
PUBI IC WLO
Homer Case ,
Harry
1 and
'TEE
rrnati
1489
, Lrhent No . 8 of said
ra of , or the
nt Roll No . 5 , the
"-n3NT ROLL NO. 5
a. Horton, CO!' r1 e s R. Edwards,
Moved ,:upported by 0' Pod( at the resolution
ADOPTED.
51EAS: ri
Doherty,
Hall, Hamli Ho -;.-t •
Le sat ter , Los in;
Nelsen n/ riot",
Seim- • t
w • I01:115y-
Apt. N
Potter , Shopiier;i „
•t,
, Mel st rem „
inevault , Rusher , .0 •
„ Wahl ,
0)
:al, Clark son, C1J ne , Famul uio No rbe s Gabler Lyon ,
:; Smi t h , hOtScY 5 )
McNamee, Paholak, Peterson,
' d. by Charteri
'.i.0(1,1 on th ,- prcpoL -;;; Cit y
j or i if 0101111.. v ; Here for he motion
d en October 24, 1968 at
,
sc . 4946
By Mt. Le viw
IN RE: BUD: •1•".: E ISCAL YEAR BEGINNING JANUARY 1 , 1
To the Oakland County Boas. of Superv i sor
Mr - Ch n roman , C., • j 'Iii' ii :
TO • w • a and 1,1• . itte
re c ommend,.. a t 11.;•1 • on el the
ending hece:t:,,•y • ! '• n 1-•• ;,:i1OUrrt Of .0.. -
to covei II ,o'' I oS i'm etid fringe
and the ia.oitors.
Th. ; ;)-•• 41.--i•-e. of' the State Itn-„,im.
in the 1) I' I ;•. • ••• ty • .,; ;tit . Your c ommi t tee an
th( rapi,i ' iiii ii;''.'h,i'.ii.nu! cy finance servi
Supe.rvi
, 1
of
I 1151 s
the
150
,ncluded
• 1 presents to the
for the
77c -
rev.. nu.e .
S reason,
on the allocation from
Vo,. 1969 NOA- hIt
Numbering f .5 (led of
the 1_969 in E.t-:11ment
Oakland-Penti Al rpoi
i t mo 1 ,„'; ewi se been i • ;. ' o 'educe
non-ta01 to for capital. con;
D n OCommencia ti Tude provi siof
;Aiments), Tran . t.n and Land Usi !
)-year util ities exp;--d.si on program, 19t p
nah,7,ing, of the new Di ati iy,lt Court s and the dy
ent atdve Budget recommendations
-'1! needs to S416,106.
following : the Parcel.
1st of 3 instailr,I.elts),
and Ai qui sit at the
, L program reque iS by the
Oakland County Road C,'MPI
The recomia-
• together wi th reimbui :-
sufficient monies . I
determined by the t
Luf ormati on
appropriate
tins, • fund m- f 000
abilii of I. - ano ilk;nt in the helm •
neci -sity c at ,1-.,Ling sty to the new ,•
Level of the i r op I dtiofls. in -SOli ti on, many gnostic
and the actual cost of the Disitiot Courts are yet to
e.ppropri at i on of $600,000 to the Oakland County Employees Retirement System
rment benefit s collee;ted hi-on self-financed County agenc,ie a will. provide
of $647,364 to that fund in accordance wi th funding requirements as
noted items and other budgetary recommendations can be forn1 -1:1er the
,locument. in the J.,dgment of :our Committee, the recommt .in-
wely tight when v in th,-- 1 of past experience, the ,Aipt t-
w 1 ;•hospitalization payment s at the
o ;-er-risors in determining the nature and
each is -. 1ii proposed Elm tree removal program
deter mined .
WAYS ANF
David Lev
M. • 1•:. • • .• en. • : ark Sn
HP cry W Fis•c. cu, I • ward P. P owe rs
J. • n
e
•:It
t II • Col lowiry ••;.. • • . •• •• c. . -the d stri but ton of 11.
• 11•:ki or change s in i
-;
'1- to t h,
iwracr
H s amount
sic arios
J 1: as -3 ric;ati on
r; pas I;
I ect. ,,,,; -Jritied f or eIec t oct and
Cornmi ttee , th s11 poxt Is tic j
II s arri-vod at aftor hol h
I 7V; .i III re a se two t h.; • 1.
rt, a sons for this
51•11'.ATI s annual Sal •
II casuryci
SOL O
or t
eh
;cation
tje
mic
!ler these
pL.. • t
I,
are solely 1 ri !
of that Comm: III::
Count y hopa rt
Th. • ;
rea
and tIle;
merit
11
1 5 0 1 0 I
;1 Ii;
St at e
Pt
ap.,
wort-0-, ,J-t;
and
aLt.
irkt p•,.1
I and rd ••• • •.••`.:
t . ,• ;
-ior to the p: '•
e Prohat I. Gea1I. anti. ill,. L.
con t rant This Budget ;L...
e.q uentl y , however , th, th.•
1400
Supery k.ork: ft nut Cs Cont nuod Oc tot, .; , 196F
I I tno V. I th t ho ia t it • • r• • nod in
this Board to moot t ho
din, ut cort a Ii dra in Ii.,•
Ito :•-:od on on:
in ;Ind cry :,, •••
III. re in pc,'I ut p IO V. rl: t. • 1
within t ho iii I k; of f unds
Mr. Chai rman, I 1111.1
submi I i d II tiding provi si on t or t i. ••
Pollc IC,, t too and t ho Board o f Audi:
, your Co.:tali- •
:10 provides • r
bn, t ;
• t t ; • - r tine 1
is sok)a.rat. -40.1.t.ttI on I I
.. • 1 . r;
j 1 i!,•
nted to
for the
"I i ti 1 no no ra. b I 1 5. Supt rv Scif
Your Beqs: rd of Audi to : • 1.. • i'. s ..i A ' re.Commend that the follow i n g amounts
pl aced in t he 1909 Bud get t
•••• ; • k 11 have been previ ousl y approvod
h i::- report as the oft omme f .r.-,orri the
r• • ;•• . ; • ,;,,, for cons iderati tis part oi t 1' te„9
unc !JHIII,,• u : • ‘,.J. Nt.• , witn the following chij--,-;s resat c • 1.-Jm the
rat k ; c, • ,,, ; ; ';;. ••
rce;•.,1.•; ;•••.1 ; I:: ; , • • Cor,..t 1 • j00 ••••i .•0:, • ; Wren? s
Village by $4 .,0,...j`n .; rit Fund Thr i• . • ;:irt . j • -1 „ay
placed rk this bud:. .• t I. I for cht• : increase ;_j • • •.; t
Contir.J.,,... y .5 _Lns t e ad of t1- ; : : , tict the
following eta si Ii eati on s for the 19(.9 t ; Chi ld Welfare 11.00 ; '; • • ! : rocker it ,
Juveni 1 e Court Int al e Worker. Boyl s Board in • bce Supe Tv sor
I the J0 s for the s- ; • • were approved, the raid be sub ject to an unfair
labor prac tice cIsc. under iii. pro' isiont Public Employee Bel- t.
I. Offer the irk Li fe Insurance Plan (as described on I of thi s report) to all.
qualified County employ ,:_,( ; opt those in the above described classifie ,tI... 01••:.
PERSONNEL POT LC LLt COMMITTEE
Curtis H. Hall, Chairman
Cordon Bryant., Joseph Forbes, Win, L. Mainland
Elme r Kephart , Elbert M. VII runt, Curtis Potter
130h1 OF AUDITORS
Dan : I. Murphy , Chai rman
Robt t E. Lilly, Vice Chairman
John B. Osgood , Member
Salt
Bo. serve fund
6,300
1$ ,925
11 100
5„445
91 ,270 I , : 0
, S. I . ;1.4
1,200
$ 7,300
47,050
4,525
21,125
12,050
0,000
, .00
.000
20,000
20,000
11 5,550
'HO 1ALS
BENI.; H. RSI DAY
1. • : NEW TEEN
RE1:: 4
I ,AR Y
I 4o1 Sups' rv i so or s Minutes Continued. Oe to he r 7, 1.9
TOTAL SALARY PORT ION OF 1959 hi
(Joint Rec.ommendati on - Personnel Policies Committee and Board of Audi tors)
Apprep r.i atod in
Departmental Budget s
For Posit tons
Previ ously
No _ AAL.0:1'
Animal :kr'e fat I 2 $ 16:
Board of Audi tor s 5 7 .500,
C i rcui t. Court 43 .171 . 327
C rcati t -Pt ...hat ion 15 150,075
Clock-FA ) of Deeds r5 371.514
4
• . on ' 7
:6 ,• ru. i • 90
- Cont 0 Civ.Def . 4
s-;. I on 30
'40-i iofl 2.5
Bac :1 •• ez:tions 11
7i, 45
H, i ii P.• tit 215 2,
.3oiter iin 1.76 1,
-ion if
Pr ol • , 29
Pr ()bat 1 ,:v5rci to Court 105
Pro , Oakland 28
prel s Viii. 107
Pi , • , ng Attorney 36
137 1 , .5: -1
Su, - , .:-JP111 3
T• , ' • : ,
3 2
15
are Reserve
134 .3
anticipated cost of these .
enti re cost of these posit 0•,
Safari:-
For NOW
Positi on s
No. Amount
1 $ 7,300
7 44,050 $ 3,000
t 4 ,H 25
3 21.125
2 9,550 2,400
5, 250 750
_
1 0,300
2 f4,92 4,000
1 10,000 300
020
14 91 `-'7.5
- -
I„5 ,45O 1,000
7 71,300 , 000
2 2 5,000
1 , 00 1
3 25,200 2.
12 11 2,500 c• •
1 , „
- - -
`) 10 „ 673
4.54 , 00 $4- ,
. of which $67-..
to ;-:1_
Department
01
*Thc
4HI-The
P • 1:
• :
6 Years
(ri •::11 2o,o0o
r,r, the State
of Michigan)
29,000
(of which $10,000
is from the State
),000
h .3t.ate
)
29 , Ok.,0
(Of which 410,000
is from the State
Pro:ham.) Court Judges
of Michigan) of Michigan)
Pi •), , , HI ii. Attorney 4 Y: .:.- s 1 /1/69 -1, /4,-1 /-.) -,- -./ - ,, i -.s... 21," 1: 21.007
of De e e, s 4 ye,. : i1/115O 12/311/2 7,
4 Y, .,!.. 1/t/69 12/31/72 07. '
-;s3.- oiler 4 Y: .',.rs 1/1/59 12/11/72 17,5 10 1 1 ,500
4 Years 1/1/69 12/31/72 37,5 2:i
.: salario s for Judges would have been considered if they had n c‘c b :1 p•i : I :i bited -:: .,-.:. e Act 252
1: • :aibl it. Act a of 1906, which limits the salaries paid to Circuit Court Judge as foil ws "--------
i r. ho case shal all the total of the salary payable by the State plus the sal try pa:, ;131e by t '•;:. county
exceed $3,0,06)0."
RECOMENDED SALARIES FOR APPOINTED OPEL:I ALS
Member-Board of Auditors 3 Years 111/67 12/31/09 $20,000 $24,000
Member-Board of Auditors 3 Years 1/1/50 1 2/31/70 20,000 24,000
Part Time Member-Board
of Auditors 3 Years 1/1/69 12/31/71 $50.00 Per meeting $75.00 Per meeting
$4,000 Maximum $7,500 Maximum
Chat man- Board e f Auditors 1 Year 1/1/59 12/31/59 6,500 7,500
Wise . Rc ,... ..: .. •:), )
Road COMMI S :- , :.'' ne rs 6 Years All three members 12,000 12,000
Chat rman-froad Commi ssi on 1 Yea, 1/1/69 12/31/69 500 500
Wu II are Commissioner 3 Years 1/1/09 12/31/71 500 500
(1.: .:elar Term)
p.: !.. : , 4 of Animal ur elf are 2 Years 1/1/09 12/31/70 12,000 14,000
(P. , •,,ided the appointee is a Registered Veterinarian. This is a two-year term. (M. S.A . 12.526)
Co:-„-oratiou Counsel -ra',. Range $15,000 to $19,000 Range $20,000 to $24,000
Di • rater Control Civil * 11,000 12,000
11,• 1 -us.. Director
- :up, ointment to be reaffirmed this year per Board Rule XX which rails for reaffirmation every 2 years.
*3' !ppointment real fi rmed last year under Board Rule )06.
1S t 00 2n. CPu 1) . ; to
- he County to att, tact
,n
eight months of :1 1)1-71
The ,
s t gni CI can fly
anLl. hold. qua
The
- •,,ty and Km
,ii , • 7ob. at e c
the Hui I d
. , 1 a Depart- --
Fah...OW 11 1 . H.1.112, ad jttst,rnent s 1•1 !,at
LC) ;
merit s. It is qu I I
!lady t -.10111E1,110,4
t he EY f fl 5
lii Dc.pa r relent (1
cop ing i 1-11
audi ti ng iiJ
ed1leclI6,1111.•
f 32 t
new.
-ur of id, di vd s, ons to ,fl,rcase
to cope wi th additional County
01E! 111.1111r
cf sIL
,
v 1 . ou
kv1orksWI ii he chnred t
‘,/ t a a, 1 •
wi•th the _1 -cc. 1 1. s we co 1.
1,42.h;
1,200
1,-1 for 1969.
• :Norco I
t I • Count iE
colleg e
',rent
in the
ivate
. for each
: Hown for
per year up
sit is]ds 1.1 for
1 ,o
s -:•,:laown in the "Compari son with • 1il•
P. •1,-11-
and
I.i on
11 j ii-• ;,.;cd ii., • •• • _on the reasons
go. ',ft riot ...,m),..nded appear err
umc ,at 1-1.1 (ii Page IT of
ous C1 • • "Cornpa.ri son
iamb e .1" f 11E11 / 11 • ,.• " ,11-
on - er, td: h5 made
• k.uatil the f • o • • he
S ,pr , •
1.1 wed an • 6, . s.
I.
Ibsi ..
th,
the
1 111-
• , ,d • : c " • !• t o be f.
h. • .b. end. 1d-1. d. ,It :,.od or to,
, A I i • h , - trn.
-a dist riEd • i r• • • p: di it ens
dgel sh' chart on Page ILI ii of thi s
111)111 - 11 .111.1131301 •
1 49'
Supervi so rs Mi nu t s Continued . Oct ober 7, 1.9o8
Prvi ous
ora3 , • "1 v• , • : f: • t dt ) with n c. case
Is to co, • ; • "Aid 1 • • •: f' •..•• ; : ascral Sr spec i d i-ct s.
en, . •. • .s wn that th, h: r cmcoc 1 .17 •• s is tist5-11y le Lye than
1g a lIrge r nusaLic FE ,14,L1 : 1' 1. 1.1:-*:el "r11:10.11-:,111 y s's
al 1:•w• a c I q.1.11T to have a rester of "on 103 C 1' empfolli s to cope with emel
rsion must be obtained from th. lie- 1.771 of Add: v s, through the Personnel Fd Ti si on before
e used.
IP ,170 included for Emergency Salaries in this , ee ommendation compare s with $52,100
budgeted .in
OVEliTJT RE
Till creation of an overtu e reserve within th C. -cares Re sk Fund allows funds to be set
aside for the payment of overtime without commi tting them to par ti cul d lepartments. Such funds are
transferred into departmental budgets at the end of each month, to co .:, the actual cost of overtime
worked dun i rig that month. $200,000 was budgeted for this purpose in 1 0'68 and $108 ,443 was spent in
the fir St seven months.
such funth
CHANGES IN FRINGE BENEFITS
insurance plans and considerable
improved as follows:
Employee's
Salary
12,500 and over
10,000 to 12,499
7,500 to 9,990
4,000 to 7,499
Proposed
coverage.
12,000
9,000
7,000
5,500
will maRe the County? s
The last change in
d both in the amount
increased by $37,500 in
time
Buti
Ii
r
Supervisors Minutes Continued. October 7, 1968 1493
After a detailed study of other
that the Employees Life insurance plan be
Present Employee P ,:•,ert Insurance
Monthly Cost
7.80
7.80
5.H5
4.55
3.25
Insurance
negotiations, it is recommended
Proposed Employee
Monthly Cost
12.00
9.00
7.00
5.50
4.00
purchased by the
the amount oi paid-up
6,000
6,000
3,500
2,500 under 4,000 4,000
The insurance plan will continue to be a combination of paid-up insu
employee and term insuranc purchased by the County to cover the difference bet
insurance and the total ,moHnt oI cox .:1 -1Yc'.
The proposed double indemnity for the first
La LiL ; much ak .'ompetitive in tI ecrui tment mar1J,t.
Thc .H , .c1 t!. LHe -Cr t-,• empl oyees
the cmcrnt ;•i• - • The 0,-1 or tbe inc.; coverage is .... fl
the employee ha ithi .oict in the empic.y,,!•':. contribir( ion which has been
the non-departmcat61 appfopriaions.
COMPARISON' WITH PREVIOUS BUDGETS
ranee
ween
199 $11,692,1-
19
1q67
7,41
ts,7
6,71
1961 (
1960
1959 5
195
*More
The kJ-.
al .
'IX
;
a large fi
previous years.
pos
SOME
I ncrease
Total aver
et Salaries Pi Vi cuS
Budget iii
'tile- it
1,40 , 241 11
092,1 71 1;
It.
.m ,012
I F .
11,w,
Amount.
Of Sal. Overtime
Adjust_
Budgel-d. Used
$1,100,000 $233,937
779,539 200,000
669 ,970
34.:,400
io,t•
New
65
1 161 106 7 .-1
11 4 38,
11 ,0 1.5
60
1.•-q. 6
1. r ,5 4 27, -41..0
,5
74 ,355,121.
! • 10 48,5:.0
ii.%.••• 36 90
65 334.
tie
a-nt ct ;:.AU
paid ft • m
F ) ...
116
132 1.27
14; 10-.
1
49 90,300 57,076 7,400
81 113,700 100,996 190 .00
94 97,J90 66,629 Floes '.1- •vailable
10 1, mil)
ch , )
1 95 46,0..1
-,curt was transferred from Emergency Salaries.
:,.rtmerit involved. For 1967, this amount
help during the summer.
un:Tent salaries resulting from turnover, vacant
Emergency
Hnillet.--d Used
52,100
L,050
15,000 l',900'*
29,100
47,000
$
6,892,6r,)
11,692,1',
$25,93.5.77
100,000
$25,833,778
Non-Departmental Apr,„,•
Departr-ts and Instituti adgets
Sala. ••
Totij
Less: Pet sound l Turnover Adjustment
T . tal Budget to he financed
Cc il.ated Receipts $7,979,125
Allocation of Miscellaneous Non-fax Revenue 416.106
lax Levy (5.28 mills on state
of $3,460„371,031)
TOTAL REVENUE
7,563,019
18,270,759
$25,833,778
equalized valuation
NON-DEPARTMENTAL APPROPRIATIONS
Ambulance
Apiary Inspect i on
Births and Deaths
Bd .of Education Remodeling t Equip.
Building Fund
Capital. Outlay
Care of Mentally Ill
Community- Mental Heal th
State Institutions
Temporary Mental Cases
Compensation insurance
Contagious Cases
Contingent
Coroners Functions
Council of Governments
Current Drains
Data Processing
$ 3,250
2,000
5,250
100,000
340,037
121,781
1.409,575
( 359,575)
( 975,)300)
( 75,000)
62,500
6,500
494,000
90,000
35,000
16,000
315,98,0
District. Courts
Election Expense
Employees Hospitalization
Employees Life Insurance
Employees Retirement Administration
Employees Retirement Fund
Fair Preminms
Huron Clinton Authority
Insurance & Surety Bonds
Jury Commission
L-id Acquisition-Airport
Libraries
I' inc Safety Program
OAdaml Co.Pioneer Hist.Society
oakland County Road Commission
Oakland-Pontiac Airport
Real Property Parcel Numbering System
60,000
5,000
365,000
85,000
13,000
600,000
2,000
865,093
10,000
10,000
800,000
26,080
78,721
7,500
260,000
51,320
100,000
10- .1,PRIAT IONS (cont inued )
000
(
SL. st Assoc at
Hi Lot
I B. C as. • s - Out si
T own sh i
T own sh p
Traffii liit
Tra) sports:A
Ut !
TOTAL
Bonds
at on
0 Use Study
,0 s & Road s
2 ri , 000
1 I ,h00
14 „WO
20,000
ft ri 2
' 000
•i 7
r • • t at. a marine
ine
-Ill t
sa
Ji
for
arfi
T !;I
•
of the c 1
1 !,RT0ER RESOLVED that t(
ric safety program act cut .
used solely for payment of
a rs.!
which
I t asur( r h: • authorized and instructed to e st abr.; .41
to .dcpo t. th, sums hereby appropriated, all c f
s, sub r ; tent - h n, equipment co sts of the marine safety
Nat r tr. :t./ of rti. i zed
buLh re . .ar sent Ii: tO be paid to the County
A 4'14
Sup erv i iued . October 7, 196A
_LW!'
5,000
100,000
4,000
0
hi
Fs: c bate Court
Pr•IyA Division
. ,
(01 111111
T
Mr . Cl .
iVI so r s
of I CO0nI'v n'
t:- COM' .
1 NST ITtt IONS
rids
strati on
6- Ope r
C.i
,
,
JiCe
wiirks
vi I Defense
Mr . Chairman, on behalf of the Ways and Means Committee. T move the adoption of the foregoing
UtiOn
dX7 .1 .'jr COMM :'TEE
!! c y • ,
M C. (1, H, mer Case, Harry Horton
Elmer R ,11, Thomas H 0 'Donoghue
Howard 0 . f: Seeley Tinsman
Moved by Levinson supported by Kramer the resolution be adopted.
Combined
County_ City Village Drain Total
5.00 5.00
13.06 13.06
18.06 22.30 5,602.50 Ab.10
Sup e rvi sees Minutes Cent inued October 7, 1905 1495
Moved by Bi rnkrant supported by Co raid s that thd s re solution and al 1. 1909 Budget i toms be tabled .
A
sal f Ic ient ma jority having voted therefor , the mot .] on can ed .
Moved by Ingraham supported. by T in ilan the report of the Audi tor General-Local Taxes Comm i tt cc
be taken from the table .
A suf fi ci ent ma jori ty having voted therefor, the moti on carried
Moved by Li nl.ey supported by Le ssiter that the Debt Levy ( .1118 ) be deleted from the report.
Di scussi on foll owed .
The mhti on WI. wi thdra.,- -
Moved by by melchert thc be tabled uflt 1i.s. r the Budget s
A sufficient ma jori ty t tVi llC voted , 7, I.-, the motj on
VoT oh Auditor 0.e. • r s I • • eport :
ache rt , Iii h , , ,ci• , Bryant , Case, Charteri s, Dcwan , Doherty, Duncan,
Edwards, , iiu,‘;11 de r, Ca , • . , 1 e H all ,H aml n Morton, Hur stall., Ingraham, -Inwood,
Jefu , I, Y.•phi..o7., J. K. i „ Le ssiter, Levi nson, Tinley, Long, Mainland, Maly, Masti n
McDonr • t, 4c • , m, Mil L• c • Oldehturg, Pe asley , Peri nor f Powers, Reid, Remer ,
I ,RiCer , , 1 insman, Valentine, Walsh, walker, wo Hier , a i leox,
( '•
B I „ Fr 3, Me I c he rt St .Lhe Tauche r ( 7)
A stiff., at ing voted there for , the report was adopted .
Misc .
IN RE: 1( (;ENERAL-
By kj
T o t J..1 1, Board o 1 :•:.1
Mr. Oh . .•lisa . s
of .1907 and
as of June ii.
as shown below.
We recoil Ihe se taxes which r
they • r .• turned b% charged at larg
TTEE REPORT
Tate s Ceninu t re spe:. t fully reports that it has examined the 1 i st
! v the County ,J that were approved 7 the State Treasurer
in eported to this 1. i or re asse ssmcnt au the schedule
a valid assessment on de scripti on en which
city or village.
TOWNSHIPS
Avc
Pra!,don (Ortonville
C, (wolveri ne
Lal )
Farm ,74..,on
Hi nd
Irids 11 nce
SpI ,fi Sd
Wai ar,
we st I omfield
white Lake
2.22 15.1
2.64 34.44
31.64 12.93 101 .93
102.05 47 . 64 411 75
22.50 8.94
8.48
168.40 5ri.. 5
82.03 43.60 3O 9
.69 .18
4.47 .53 16.03
22.04
47.76
(K end allwood 146.50
10.24 571,05
105.51
(Cass Lake 8.48
(Level Control. 695.43
8,55 442.30
(white-Duck- Lk. 3.37
2.51
(Cedar island
LOU 24.54
4.64
10.6k
CITIES
Clawson
Hazel Park
Troy
Walled Lake
al xom
VILLAGES
Ortonv ilJe
wolverine Lake
TOTAL
1.8.71 67.41 36.02 122.74
83.57 292.50 198.69 574.52
573.85 2,204.16 2.72 2,780.73
5.09 15.04 6.05 26.15
1.85 5.49 2.02 9.36
410.25 127.16 4,078.63
Mr. Chairman, I move the adoption of thi - rep.:
1'07 .53VRAL- LOC AL TAXES COMMIT TEE
C.:: airman
, Roy Wahl, Victor woods
-visors Minutes Conlinurii. October 7, 19OR
Moved by Linl-y
A sufficient majorAt
Mr. Matin discussef
i by Ingraham the report be adopted.
voted therefor, the report was adopted.
ures of the Grand Jury.
by
bills t- to thi:
Office, he Mi. 11 obligat
-,tin that the :•ffislative Committee be instructed to prepare
g that when originated by the Attorney Genera Ps
A sufficient, majority having voted therefor, the motion carried.
Moved by Birulcrant supported by Case the Board adjourn subject to the call of the Chair.
lent majority having voted therefor, the motion carried-
Delos Hamlin
Chairman ,•