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HomeMy WebLinkAboutMinutes - 1969.04.02 - 782173. OAKLAND COUNTY Board Of Supervisors April 3, 1969 Meeting called to order by Chairman Charles B. Edwards, Jr. at 10:00 A. M. in the County Center Auditoriu 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by Paul E. Kasper, Roll called. PRESENT: Aaron, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Horton, Houghten, Kasper, Mainland, Mastin, Mathews, O'Donoghile, Olson, Patnales, Pernick, Powell, Richards, Richardson, Walker, Wilcox. (23) ABSENT: Bawden, O'Brien, Perinoff, Quorum Present. Moved by O'Donoghue supported by Aaron us, minutes of the previous meeting be approved as printed. A sufficient majority having voted therefor, the motion carried. Mr. Mainland intro& (I Chester 0. Burton, Highland Township Supervisor, and Clare Caswell, Milford Township Supervisor. Clerk read cards of thanks from the family of Ralph A. Main, and Wm. T. Duncan, former Berkiey City Supervisor. (Placed on file.) Clerk read letter from Robert P. Allen, C..-po•-tion Con:.• -', regarding publishing of the proceedings of the Board of Supervisors in various papers in the (Refi.ri co to Local Affairs Committee.) Clerk read resolutions from Ferndale City and Ilaxel Park City :i.:iorsing the resolution of the Southeastern Oakland County Incinerator Authority. (Referred to Public Works Cor.-,rrin:t:.,,e.) Clerk read letter from Robert W. Dyke, Administrator of the Boa:. and Water Safety Section of the Department of Natural Resources, advising that the request for state aid funds for the 1969 Marine Safety Program has been approved. (Placed On tile.) Clerk read resolution from the Oakland County Veterans Cornui;: regarding expenses of setting burial headstones or markers of veterans. (Referred to Human R.esource:. CL-rrdnittee.) Clerk read letter from Robert P. Alien, Corporation relative to time of holding meetings of the Board of Supervisors. (Placed on file.) Misc. 5036 By Mr. Gabler IN RE: PROCLAMATION OF OAKLAND COUNTY SAFETY-BELT DAY To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Traffic Improvement Association of Oakland County is currently conducting an intensified educational campaign to stimulate public awareness of the safety value of automobile safety-belts; and WHEREAS, recent surveys mdi. a, that the use of automobile safety belts in Oakland County is below the national average; and WHEREAS, the County of Oakland is vitally concerned with traffic safety for all County citizens; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Supervisors proclaims Saturday, April 12, 1969, as OAKLAND COUNTY SAFETY-BELT DAY and urges all citizens to adhere to the rules of safe driving by using their automobile safety-belts on this and every other day of the year. Mr. Chairman, on behalf of the Aviation and Transportation Committee, I move the adoption of the foregoing resolution. AVIATION AND TRANSPORTATION COMMITTEE Wallace F. Gabler, Jr., Chairman Niles E. Olson, George N. Grba, Dennis M. Aaron Philip 0. Mastin, Mahlon Benson, Jr., F. Frank Richardson Moved by Gabler supported by Walker the resolution he adopted, A sufficient ITIA iority ha,rinn voted therefor. the resolution was celebrate its Sesqui- ShOtild s C(21Fhratcci ; riiijij rePiii-m-neriti that J rho' • the 1 ). tir, Jr. ,I ed D. floughten )ing , • : additional employees for Circult Court Probation, -;.:...1.1••...-Ju •: of 6 new p( • i a ; • •• • • . • . • ,•,1€ lded .• • Personnel Pracetic(: ialance of ti .. • alows: ittee the addition Cost I. 1969 . . • • (. i,,OFS yitiation Th.': Chairman of al, Committee I'. ti' for MISC.. ByMr . IN RI': A; ANT) To the 0::I Mc. Chair • Est.. :Tr , 7 COURT AND •••%•. CIRCUI • • T PR( Prolate-juvedle Court Cuur Sheriff porter , .k 9 • 11-69 3 Jail 5 Departmt Circuit C‘,:Ji-t. rrobation 1 t. I : Probatc, juvenile Court Sheriff 3 Mr. Chairman, on behalf of 1 1- resolution . 74 Supervisors Minutes Continued, April 3, 1969 Misc 5037 1I5 Mr. Wilc,ox IN RI: OAK-.LAND COUNT',. • 0.,I•1 ;,r,I. County Bo;•,;: . Ci.. n, ladies ; 1.1.,9 1f.RE.;,S, the Ceol,1 REAS, 1970 -.Al' WilllREAS, the Oat . •,3 al; and WHEREAS, Von:7 a n WHERE P • , your Celnialttee hi suitable C e1 h ; Jilanned, NOW Till Cl.!' :RI. ITT IT I520 as the organiz BE IT FP Sesqui-Centennial Aa: MR. CH resolution. • rerorlimend,,-; that lh( Oa klencl County 1.I( ;lie year the and • ft(.• • • 11.•••fit' Cornrnitt;_c rec , as set forth al cc. NOW 71: t.:1•1;. ( positions be appr6,(;(.; .Pe - the ioir;.; I • tIe,• 110 Sill II; • ,• 19.: 9 4-2' :1 Practices Col,,;.•ittee, I move ft.- .;.•:::•ti-n of the foregoing PE °NM--; rR CTO. COMIVIITTEE WT , Jo, 1. i• • ;E•wn ; lin, James MI. I ,. . L. Ce).. F red D. H. ...!,;•.-11 5 FISCAT Supervisors Minute:: Continued, April 3, 1969 75 Pursuant to Rule 15 B, the matter of available funds necessary to add positions to the Circuit Court Probation Department, Probate juvenile Court and Sheriff'; Department was referred to your Finance Committee. The Finance Cominitti.... has reviewed the financial feasibility of the addition of the new positions in the above mentioned d€,Ta.rtuui ifi rd finds sufficient funds available in the Contingent Fund and upon adoption of the foregoing resolution the 11,,c- •:ary transfer of the required hinds to the Salary budget is authorized. FINANCE COMMITTEE George N. Grba, Chairman Thomas H. O'Donoghue, Delos Hamlin, Fred D. Houghten, Christian F. Powell Moved by Mainland supported by Coy the resolution be adopted. Discussion followed, A sufficient majority having voted therefor, the resolution was adopted. FISCAL NOTE Pursuant to Rule 15 B, the matter of available funds necessary to add a position of Secretary in the Board of Supervisors Administrative office, was referred to your Finance Committee. The Finance Committee has reviewed the financial feasibility of the addition of a new position to the Board of Supervisors Achivinistrative office, and finds sufficient funds available in the Contingent Fund and upon adoption of the foregoing resolution the transfer of the required funds to the Salaries Budget of the Board of Supervisors is authorized. FINANCE COMMITTEE George N. Grba, Chairman Thomas H. O'Donoghue, Delos Hamlin, Fred D. Houghten, Christian F. Powell. MISC. 5()39 By Mr. Mainland IN RE: ADDITIONAL EMPLOYEE BOARD OF SUPERVISORS ADMINISTRATIVE OFFICE To the Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS, the administrative office of the Board of Supervisors is presently understaffed; and WHEREAS, your Personnel Practices Committee recommends a new position of "Secretary" for that office; and WHEREAS, the cost of such position will be $4, 347.00 for the balance of this year; and WHEREAS, your Committee recommends that a new position of -Secretary" in the Administrative Office of the Board of Supervisors be approved effective immediately. NOW THEREFORE BE IT RESOLVED that a new position of Secretary in the Administrative Office serving the Board of Supervisors at a cost of $4,347.00 be and the same is hereby established, effective immediately. Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE William L. Mainland, Chairman James Mathews, Delos Hamlin, James M. Brennan, Lew L. Coy, Dennis M. Aaron, Fred D. Houghten. Moved by Mainland supported by Coy the resolution be adopted. Discussion followed. A sufficient majority having voted therefor, the resolution was adopted. Moved by Walker supported by Richards that two secretaries be recommended for the administrative office of the Board of Supervisors and that this matter be referred to the Personnel Practices Committee for consideration. Mathews, 0 .1.),..•nr n , Hamlin, -n P. Powell )ti hiT ,a for the year 196/i created the District Courts in the ontrol of the 52i. 52t-v Cot .e approval of three (3) MISC. 5040 By: Mr. Mainland IN RE: DEPUTY To the Oakland Car Mr. Chairman, I WH!: R. State of Mich Deputy Clerks fr.s and rel.:Jahn.. ai and wed such request -n:=3 he granted; '- Lew Lr Moved by Mainland supported by Coy th..: he adopted. n followed. 76. Supervisor. Continued. April 3, hi69 A sufio •nt majo,•liy not having voieu "le lost. '1 .JOTE Pi- • Ride 3 11, the County was F _1 to you I funds available Ii of sufficient fund. o Ii •I ct CI: silo ries for Oersni , Clonts in the 52nd District Court of Oakland rf(•. and finds sufficient resolut:f1) the necessary transfer of the three oUst 9•• NOW 52nd District Coo if., at a total cost of $11, to be added to the I.91 ' Mr. Chain, resolution. ,i:,ors the approval !he three positions, oati-ol Unit for the t!stri,1 C-art in Oakland County t and a like amount ;n of the foregoing C OM MITT E E , Chairman . tos Hamlin, James M. Brennan, Dennis M. Aaron, Fred D. Houghten Mr l'ainland requested that Daniel T. Murphy, Chairman of the Board of Auditors, speak to the Board regarding the resolution. There were no objections. Mr. Murphy explained the reasons for the request. Discussion followed relative to District Court Deputy Clerks and Magistrates. Vote on resolution: A sufficient majority having voted therefor, the resolution was adopted. Supervisors Minutes Continued. April 3, 1969 77. hISCA Pursu,..B, te Rule 15 B, the matter of transfer of funds for the annual salary of the Oakland County Jury Board was (.cl to your Committee. This Committee has: reviewed the financial feasibility of this salary and finds sufficient funds available in the 1969 Contingent Fund to finance said 8 alaries and; upon adoption of the foregoing resolution the transfer of the sum of $3000 .00 from the 1969 Contingent Fund to the Circuit Court jury salary line item to cover the adC.:-1 , .1:•1 is authorized. FINANCE COMMITTEE George N. Grba, Chairman Thomas H. O'Donoghtie, Delos Hamlin Misc. 3041 By Mr. Mainland IN RE:. JURY BOARD 1,A11 To the Oakland Coe .„ic of Supervisors Mr. Chairmaa, . as; ntlernei: -WE-IE! Ac: the Public Acts of the State of Michigan for 1968 provides for the creation of a "JURY BOARD" in Connie s having a population of less than Two Million; and Beaton 1302 of said Act provides that the Board of Supervisors shall establish an annual salary in an amouni ed by the Board or, in lieu thereof, a per diem not to exceed $25.00 per day for each day of service; WHEREAS, your Committee recommends that this Board of Supervisors establish the annual salary of such Jury Board is as in an amount of $4,000.00 per year, such Jury Board Members to have no additional employees for ca ,-a?i ,a...; out the requirements of the Act. NOW THEP,EFORE BE IT RESOLVED that an annual salary in the amount of $4, 000.00 per year for the Jury Board of Oakland County be established and that no additional employees for carrying out the requirements of the act he authorized. Mr. Chairman, on behalf of the Personnel Practices Committee, I move the adoption of the foregoing resolution. PERSONNEL PRACTICES COMMITTEE William 11„ Mainland, Chairman James Mathews, Delos Hamlin, James M. Brennan, Lew L. Coy, Dennis M. Aaron Moved by Mainland supported by Mathews the resolution be adopted. A sufficient majority having voted therefor, the resolution was, adopted. FISCAL NOTE Pursuant to Rule 15 B the matter of available funds for modernization of the County Health Building on the County Service Center ,vas referred to your Finance Committee. This Committee has reviewed the financial feasibility of the project to modernize and improve the Air Conditioning System in the County Health Building and finds sufficient funds available in the Contingent Fund to be transferred for the financing of said project. FINANCE COMMITTEE George N. Orbs, Chairman Thomas H. O'Donoghue, Delos Hamlin, Fred D. Houghten, Christian F. Powell. MISC. 5042 By Mr. Olson IN RE: AIR CONDITIONING SYSTEM-COUNTY HEALTH BUILDING To The Oakland County Board of Supervisors Mr. Chairman, Ladies and Gentlemen: WHEREAS, to modernize and improve the air-conditioning system in the County Health Building located on the County Service Center it is necessary to install an Air Cooling Condenser and Duct Fans at a cost of $20,000.00; and WHERFA.S, this alteration has been recommended to your Committee by the Department of Facilities and Operations; and WHEREAS, your Committee recommends to this Board that such alterations be made. t_,DING COMMITTEE Olst n k. Frank Richardson, NI I n', raid E. Kasper MISC. 5043 c Tot 0,: Mr. Chair; the Circuit jiii4; Act 252 of the wil Judicia ry Corn y WHERE the Corporation Cc determination of WHEREAi). determination by , County, Or County in Board, be • the County of Oakland to ibution as authorized by II: rile Protection and • sors that neither 'rue a lawsuit for the --stituted for such Circuit Oakland ; s, to repres.ent the e be determined by this y Riclia rchon the resolution be a;-'; ; • Moved Ni Public Prot)ic0 •••-• the FEU tic amended to refer the resolution back to the fi 17 fi. rtiEr ( • der:ition. 78. Supe rvi:ciss Minutes W i! located and Ducc. a.• to the 'Facditi:: Mr- CI;. foregoing resolution. Moved by 0 1 I:A . ,•-ditioning in the County Health Building • •• C n Condenser -ent Fund al••di a outlined. tion Of the (-abler C,; be adopted. A sufficient Ma:JOE:RV ilaVing voted therefor, the resolution ivas n y of Oaklant .• law firm as above outlined, to obtain a :••-•.a.; • ;; it pertains to thi• . n of the Circuit Judges salary h• ..lf ,•::•.iittee, I move the ;•.;• foregoing resolution. FIt ICE commiTrEz Grba, 1.;•t.•.: mini, . Powell ••.:! to the sala.rics of the Circuit and abate Judges. Discussion followed. Vote on ariene,1:- at AYES: . :•:••!;••;:dids, Gabi, Houghten, Patnales, Pernick„ Powell. (7) NA y ;-u ;;an, fca.. Hamlin, Horton, Kasper, Mainland, Mastin, Mathews, O'Donoghue, Olson, Richards, )1.. Walker, W Ic u. (16) A s:,--::. t-)........v.•.)!;).7 v•ot having voted therefor, the motion lost. DiE, • . • Vol cut• AY: Olson., PertNA on. Grba, Hamlin, Horton, Kasper, Mainland, Mastin, Mathews, Szabo, Walker, Wilcox. (19) How:i.:••• O'Donoghne, Patnales. (5) The Chairrnan Stated that I n•.• i.• "the Moved by Powell .5.tu•,otti Public Hearing, if held, lc .t, if th. ••,•is• si'•.synt passes, the r-munittee. Discussion followed, Moved by I_ A suffi, ?,•• Ii e Boa , • until I:30 P.M. The BL.• • onvoned at 1:45 P Roll . iron, Ben-rim, • Mainland, , d • (-,1 • ,• Wilcox. (24) ., Horton, Houghten, Kasper, •, I I bards, Richardson, Szabo, Walker, Supervisors Minutes Continued. April .3, lc.,69 79. A sufficient majority having voted therefor, the resolution adopted. appropriate CIonunit.tee", a. S SnoNvn t :,•, •ri were no objections. to B Mr. Brennan spoke to the Board 1970 Tentative Budget). Moved by Bre nnan mipported Finance Committee tc, hold Public Hea.ring: 4994 (PLiblic Hearing prior to pa;;;sage of IC ii ti, •usnended and that this Board direct the to April 15. 1969. Moved by Walker taut thc H•ard. hear at .is;,.enition. the di.scussion by tic public at a. Public Hearing on the Tentative :0:00 A.M., .'•orit 16 196 (I, with rukss to be esm1:, by the Chairman. (Motion ruled out of orb. • • ) Mr Niastin reque a 1it Mr. ....•••• ,s• Iij• in his • 1, • rf le et tug be held after copies of the Tentative Budget are. aex h beforei . at a tinie !••; that would be convenient fc.r the public, arid suggested 9 and April IS, n•,f•:tore the entire Board. Mr. Powell acireed with tIp LIO r Li Fri Present VOte " AYES: Brennan., Mainland, Mastin, O'Donoghue, Olson, Walker, Wilcox, (24). NAYS. None. (0) A stif.ficient majority having. , Grba, Hamlin, Horton, Houghton, Casper, Powell, Ric ha ids, Ric ha Tel son, Szabo, .1 Cr caion cardo,l, Vote on original motion., AYES: Aaron, Brenn , Olson, Pernick, Richards, Szabo, Walker. (9) NAYS: Benson, Coy, a, Hain -Liu, Horton, Houghten, Kasper, Mainland, O'Donoghue, Patnales, Powe!!, ha be, s • A sufficient majority riot 1-ta‘• Hie re for, thc. • last. MISC. 5014 By Mr. Mainland IN RE: REPORT ON REFFI1B ." iI.OM 'DIE BOARD OF SUPERVISORS To the Oakland County Board ••• Mr. Chairman, Ladies alid Your PerSOR11(•' iC k•lotlijit," •!• it: meeting on March_ 14, 1969, received and considered two referrals from this Board ui I. "That inasmui • • ' (.1rd will be ,pending hall of their time on county bu....n-s. that 50% of the fringe benefits paid 0 e 11 •i• • . :I5 of the county be included in the compensation for .-apervisors." ;11e t••• :••••:, as amended, . years of :ernmental jurisdicAlon f•• C.:.-• Llat the toregoir.g ...;11 -..; ; of SO• . 01-.• Pontia,..• •••••t in for m.a. :.eague, he 80. Supervisors Minutes Continued, April 3, 1969 Corporation (..:ot.••i:•,. appears to prohibit th ,, 2. service in a gove row, and gnat 0 for !•ehi.. fits C!Ir :! of "Sup.r-i:•:,!.•, of Act 88 of i Pholie Acts Retire. went S:,••-i( ‘••l• ••••.:ari, received and pldCS0 on file. :ot....Fo1 that the Board • to have the provisions ; Connty Employee:: Moved In Ma 4 r-Irn,' eoe:',uo:rted Er Grda "fo• report •• iml placed on file, A sufficie M-ISC 5045 3y Mr. Hamlin IN RE: COMPREHEro,--t .:E •' To the Oakland Connte Mr . Chairman, - WHEREA.,,, . in•:•!.1'. ri • eiT; Planning to coordinate ..• ,.•• . ks• . • : and ••1 • H. in • .•: :•-ro •'•• •r• • ••••'•]• 1 , tve •_••• n• : • ,- , : • ...• ;.;.Ui05 alit through :.•ater Di . •-: ••••,:- s• •.• r .- • -.I , • , ! • ,•EiiVe a.reawide 'aealth 01 a, •• , • i..• .:• : • • • .. . i r, rant -1PPlication ï.i.e "Ek••.-. J. ••• n- •••• . . 5.. •. • 5.. sOS en Nlichtiga.n"wmosh hIS ;;., no, : • •• P; i•; • ,•: • • ; ;• •••• , '.anal• health plann.i..e ;..' ! I IF; • ; • •••:., • ••••. rvices; and BE IT:'..U.:,-•.'i':•••.••••:• : ' :is.,• .• •••• :• ..• • :. right of further review Mr. c•r. 1 ,, ••, .:••• : • . • . foregoing resolution. • • .• ••• : '•• iistriet Ci " • • in United M-•ii.: t.• REMA Club 1.0.6 E 's of the old :,,n, 'Board of Supervisors, passed away • ID e City of 1. otto L42 to 191d0 his 8 years eni.le ;?' orlIty .I;enter and worked faithfully !cm!. for 18 years, was a , O. Mastin, Jr. • e William I,. Mainland, Moved by Hamlin supported by Pernick the resold ti• A sufficient 'majority having voted therefor, 11; MISC. 50- By Mr. M,,•!,,„vs,„; IN RE: ML.7.110RIAL RESOLUTION FOR W To the Oakland County Board if Supervn-oi Mr. Chairman, Eadico Arid re\v A. M, ",••••il„loS 5 r member Of t: on February 21, 19.6') Mr. wi- - tenure served on Om by -L,o,•,,_, 4 He -was a Commis&,itr, lie had served as Superinter ,;, member of the church's MooTh Club Andrew -i,,,Ii Cansk •Ti. was one ..• for many years in the gint:,. . of its pro,-. . When the Southwen s.. 1•,.i.unity Center was tra:,..fn:,ii was one of thc original die Board of Directoi:::, a pi es be jf ,apJ : l•it k , , .. • 05)11 the minutes of tK.: Seal of the Count; A. sufficient majority having v, tion carried. ,f i t I • • tl. 5 hat Jo. Mr. Maici, Hearing on ti:c. ''• ,:; Mr. Olson ri:1 11, for the Service Buildiim„. •i!7ty- will 1,1 ,41.-017 a Public r: r.,tions, present plans -vi hay ie .refor, sufficit. Moved by Sz.ibo April 18, 1969. :• Iii. April 17, 1969 he (nan;_.,'...o to Mr. Grba re d Moved by Grha ;. up; errt , [:•3 1;:ong..t Moved by .l'atnals— ,t% Planning, Zoning. 21..1 Children 's Village. 7, of the - the future. of the Ion ; AYES: Brenna.n, NAYS: Benson, Lir' Richardson, Wilcox. (12) •rnick, Richards, Szabo, Walker. (10) . Gabler, (.3rba, I::la.sper, Mainland, Olson, Powell, A sufficient majority net :01, the motion lost. Supervisors Minutes Continued. April 3, 1969 8 . I Its constant interest in the youth of the community, their wholesome recreation and endeavors, was exemplified by his activities and pat te n . of long :‘.it •,':•.0 in the Boy Scout movement, serving as a Scout Master. The tragedy that struck down grieved the community, an:1 ;i:ey v ;II ,iL,y the host of friends„ associates and neighbors who were pro•;leg.ed to 1 Sit viving an.Aut,r,.• brothers; two esters, and a Mr. Chairman, 1. I thi s meeting of the Oaklan ,i of Oakland affixed tnereto, COMMVITEE Chairman Orbs The resolution was unaninionsly adopt -.d.„ . .McCaskiii his son Aubrey has deeply shocked and , Mrs. Laura E. Andersen of Detroit; Mr. McCaskill 's three n, Freddie. Moved by Grba supported by (habi Public Flea ri rig he held in juir2. OR the 1970 •.:te. Tax Allocation Board sets tile tax rates, a Mr. Joachim pr i • :eeport fo•' the Sec !Lr2 I :leg , nil Moved by Horton .u. pried by I ,. 0 designated as ..c;c1 the Planning, designating thc.... parts, -with boun(:.,-;• he changed in ha: fit in the Service Center be ,•;1 •.., I to present a resolution how z:11 y will be used so they can 't A. sufficient majority having voted • the Motion carried. Vote or Rc..,::lution. 45023 : AYES: Coy, Edwards, Gabler, Gras, lkirnlin, Horton, 1 -1,,..-ic:-hten, Kasper, Mainland, Olson, Patnales, Cr1l, -r ,,lehardson., Wilcox. (I5) NAYS: Pr..nw:ii, Mastin, Mathews, P( Szabo, (7) A sufficient majority ha' lip voted th,•.r.•Ii- „ .iilh.!ion was adcgtc .1 Delos :Hamlin alum a1.1 nr;ed n••.i., any persons or with the th...• Chairman he or pro ::ati iblic itions p:• V , •ollowed p..y.-ort.. Center Anditochlin and Public (;. :.;•es 01 the Board, use of the County Kasper, Mainland, Patnales, Hiker. (8) Lynn D. Allen Clerk Charles 13. Edwards, Jr Chairman 82. Supervisors Minutes Continued. April 3, 1969 MISC. 5047 By Mr. Hamlin IN RE: USE OF COUNTY CENTER ..'LUDITORIUM To the Oakl,nici County Board e: U RESOLVED that ter ic group of per a nts including Sup( r. of the Board of Supervisors as will he bar 'ad on th determined by the Board. Moved by Hamlin supported by Patnales the resolutir— ,finoted. AYES: Benson, Coy, FA:warC ,•, H olin, Horto,'. Powell, Richardson, Wilcox. (14) NAYS: Brennan, Ma.stin, Math ,. Pernielc, Richards, Sod A sufficient majority havirw Nif?N•g: th( refor, resolution w:.,•3 Mastin arinokaeci that a. ineL:ing .1 be held by several members of the Dr ni(; Party o i.e 3 15, 1969 at 8.00 P.M, be announced later. Mr. Olson p cit 3 areport entitled' County Government 1969". Mr. Pow( ii .,.ay.,I.,.nc.ert that the Finance Committee will hold a meeting at an early with regard to the Capital Program of cl•,,• county to consider projects and priorities of the County and all of the Board are invited to attend. 1\/1'." by Hamlin supported by Wilcox :IF: .1 •. • • to April 15, 1969 at 9:30 A.M. A afficient majority having voted the-:••IC , the motion carried. The Board adjourned at 3:30 P.M.