HomeMy WebLinkAboutMinutes - 1969.08.07 - 7830179
OAKU_ND COUNTY
Board Of Supervisors
MEETING
August 7, 1969
Meeting called to order by Chairman Charles B. Edwards, Jr. at 10:05 A. M. in the County Center
Auditorium, 1200 North Telegraph Road, Pontiac Michigan.
Invocation given by Lew L. Coy.
Roll called.
PRESENT: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Houghton, Kasper,.
Mainland, Mastin, Mathews, O'Brien, O'Donoghue, Olson, Patnales,Perinoff, Richards, Richardson, Szabo,
Wilcox. (23)
ABSENT: Horton, Pernick, Powell, Walker. (4)
Quorum Present
Moved by Wilcox supported by Benson the minutes of the previous meeting be approved as printed.
A sufficient majority having voted therefor, the motion carried.
Clerk read letter from District Judge Robert L. Shipper thanking the Board for the new Court
facilities in Rochester. (Placed on file.)
Clerk read letter from the Southeastern Michigan Transportation Authority regarding a Federal
Program of grants for construction of public transportation systems. (To be referred to the proper
Committee by the Chairman.)
Clerk read resolution from Jackson County urging Governor Milliken to veto House Bill 2/16
(Medical Examiners Bill). (Referred to Legislative Committee.)
Clerk read resolution from Ingham County urgine the State Legislature to entict House Joint
Resolution 1, changing the voting age to nineteen years. (Referred to Legislative Committee.)
Clerk read the following letter:
Oakland County Board of Supervisors
Attention: Charles B. Edwards, Jr., Chairman
Dear Sir:
You have requested an opinion on whether the South Parking Lot Construction should have been
approved by the Board of Supervisors.
In the past, other parking lots surrounding the Service Center facilities have been approved
by previous Boards of Supervisors.
At its meeting of May 14, 1969, the Planning, Zoning and Building Committee approved the
construction plans for the South Parking Lot. Apparently, through oversight, this was not brought
to the Board of Supervisors. The approval of the plans, as well as the Contract, should low be ratified
by the Board of Supervisors.
Very truly yours,
Robert P. Allen, Oakland County Corporation Counsel
The Chairman stated the letter would be made a cart of the minutes.
Clerk read the following letter:
Oakland County Board of Supervisors
Attention: Charles B. Edwards, Jr., Chairman
Dear Sir:
This letter is written to confirm and clarify the recent newspaper articles and radio
commentaries with regard to the Oakland County Service Building to be constructed on which E. E. Powell
General Contracting Company was the low bidder based on a public offering and submission of sealed bids.
I would like to officially confirm the fact that in view of the attitudes of some of my
fellow supervisors, and the resultant publicity and implications therefrom, I have, in fact, as of
July 31, 1969, completely divested myself of any and all interests in E. E. Powell:General Contracting
Company and have resigned all positions with said company for the primary reason that. I cannot allow
my brother or his company to suffer due to the extra legal circumstances that have unfortunately been
emphasized relative to his bid on the County facility.
I will also take this opportunity to finally clear the air regarding any additional imaginary
ideas relative to the administration of a contract that may be awarded to E. E. Powell General Contracting
Company by unequivocally stating that I will totally remove myself from any administrative activities
relative to the performance or such contract and will further remain absent from any deliberations or
considerations regarding any future matters that may be brought before the Board regarding such
contractual relationships or modifications thereof.
180
Supervisors Minutes Continued, August 7, 196
1 Lake this manner of communicating to and informing the Board of my actions and intentions in
view of Lhe fact that I will be unable to attend the Board meeting set for August 7, 1969, but feel it
necessary to officially advise you ot the situation as has been publicized and commented on publicly.
Very truly yours,
Christian F. Powell, Supervisor, District 18
The Chairman stated the letter would be made a part of the minutes.
The Chairman requested that Irving J. Rubin, Director of the Detroit Regional Transportation
and Land Use Study (TALUS) he allowed to address the Board. There were no objections, •
Mr. Rubin presented a report on the development of a rapid transit system, future highways
and land use plan for the metropolitan area.
Mr. Mainland thanked R. J. Alexander for his contribution to the TALUS program.
Moved by Mainland supported by Perinoff that Resolution #5139 (Award of contract for Service
Building) be reconsidered.
Discussion followed.
AYES: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Houghten, Kasper,
Mainland, Mastin, Mathews, O'Donoghue, Olson, Patnales, Perinoff, Richards, Richardson, Szabo, Wilcox.(22)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion carried.
Moved by Mainland supported by Perinoff that Resolution #5139 (Award of contract for Service
Building to the lowest bidder, the E. E. Powell General Contracting Company) be adopted.
The Chairman requested that Daniel T. Murphy, Chairman of the Board of Auditors, explain the
status of the bidding.
Mr. Murphy stated that the Collinson Construction Company, the second lowest bidder, extended
their bidding date 45 days, Pyramid Construction Company, Inc. extended their bid 30 days and the
E. F. Powell General Contracting Company extended their bid 8 days, from August 1 to August 9, 1969.
Discussion followed.
Vote on resolution:
AYES: Aaron, Bawden, Benson, Coy, Edwards, Gabler, Grba, Hamlin, Houghten, Kasper, Mainland,
Mastin, Mathews, O'Donoghue, Patnales, Perinoff, Richards, Richardson, Szabo, Wilcox. (20)
NAYS: Brennan, O'Brien, Olson. (3)
A sufficient majority having voted therefor, the resolution was adopted.
Mr. Patnales presented the Annual Report of the Department of Veterans Affairs.
Moved by Patnales supported by Gabler the report be received and placed on file.
A sufficient majority having voted therefor, the motion carried.
Misc. 5146
By Mr. Wilcox
IN RE: SPECIAL ELECTION FOR INCORPORATION OF VILLAGE OF WOLVERINE LAKE AND PORTION OF COMMERCE TOWNSHIP
AS A HOME RULE CITY
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS certain residents of Commerce Township have petitioned this Board, pursuant to the
provisions of Act 279 of the Public Acts of 1909, as amended, to incorporate the territory described
below as a Home Rule City, and
WHEREAS your Committee has found that the petition qualifies as to form and sufficiency,
NOW THEREFORE BE IT RESOLVED that the petition containing the following described territory,
to-wit:
All of Sections 21 and 22 and part of Sections 14, 15, 16, 23, 26, 27, 28, 33 and 34, T2N,
R8E, Commerce Township, Oakland County, Michigan, more particularly described as follows: Beginning at
the SW corner of said Section 33, thence Northerly along the West line of Section 33 to a point which
is 214.50 feet south of the NW corner of Section 33, thence Easterly, parallel to and 214.50 feet south
of the North line of Section 33 to the E line of the W 1/2 of the NW 1/4 of Section 33, thence Northerly
along said East line to the South line of Section 28; thence Easterly along the South line of Section 28
to the North and South 1/4 line of Section 28; thence Northerly along said 1/4 line to the East and West
1/4 line of Section 28; thence Westerly along said 1/4 line to the West line of the East 1/2 of the NW
1/4 of Section 28; thence Northerly along said West line to the South line of Section 71; thence
Supervisors Minutes Continued. August 7, 1969 181
westerly along the South line of Section 21 to the SW corner thereof; tn..: Northerly along the West
line of Section 21 and the West line of Section 16 to the North line of th , South 1/2 of the SW 1/4 of
Section 16; thence Easterly along the North line of the South 1/2 of the SW 1/4 of Section 16 and the
Net line of the South 1/2 of the SE 1/4 of Section 16 to the East no of Section 16; thence Easterly
along the North line of the South 1/2 of the SW 1/4 of Section 15 to its intersection with the West line
of "Commerce Lake Estates Subin" being a pa,•t of the SW 1/4 of Section 15, T2N, R8E, Commerce Township,
Oakland County, Michigan, as recorded in Liber 42 of Plats on page 24, Oakland County Records; thence
Northwesterly and Northeasterly along said Net line of the Subdivision to the East and West 1/4 line
oI Section 15; thence Easterly along said 1/4 line (North line of the Subdivision) to the NE corner of
said Subdivision; thence Southerly along the East line of said Subdivi5ion to its at .dith the
North line of the South 1/2 of the South 1/k ot Section 15; thence Easterly along the North line of the
South 1/2 'at the South 1/2 of Section 15 to the East line if Section 15; thence Easterly along the
North line of "cokeland Shores Subdivision" of part of the SW 1/4 of Section 14; T2N, R8E, Commerce
Township, Oakland County, Michigan as recorded in Liber 71 of Plats on page 31, Oakland County ,,ecurds,
to the NE corner of said Subdivision; thence Southerly along the East line of said Subdivision to the
South line of Section 14; thence Southerly along the East lime ot the. West 1/2 of the NW 1/4 ol Section.
23 to the East and West 1/4 line of Section 23; thence Southerly along the East line of the West 1/2 cl
the SW 1/4 of Section 23 to the SGuth line of Section 23; thence Westerly along the South line 4
Section 23 to the NE corner of Section 27; thence Southerly along the East line of Section 27 (Center
line of South Commerce Road) to the point where the Center line. of South Commerce Road leaves the
Section line and curves left into Section 26; thence along the Center line of South Commerce Road
Southeasterly and Southwesterly to the point where it intersects the East line of Sectio ,, 27; thcw-e
along the East line of Sectioq 27 to the North line or the South 1/2 of the South 1/2 of Section 27;
thence Westerly along the North line of the South 1/2 of the South 1/2 of Section 27 to the west line
of the East 1/2 of the East 1/2 or the West 1/2 of Section 27; thence Southerly along the West line of
the East 1/2 of the East 1/2 of the West 1/2 of Section 27, and the West line of the East 1/2 of the
East 1/2 of the West 1/2 of Section 34 to a lino which is 200 leef north of the center line of the Grand
Trunk Railway; thence Southwesterly Cr, a line 200 feet north of and parallel te the center line of said
Railway to a line which is 200 feet west of the East line of the Wesl. 1/2 of the NW 1/4 of Sectior 34;
thence Southerly along said line 200 feet west of the East line of the West 1/2 of the OW 1/4 of Section
34 to a line which is 200 feet north its the East and West 1/4 line of Section 34; thence Westerly along
said line 200 feet north of and parallel to the East and West Sc1 line of Section 34 and et Section, 33
ma a point which is on the West line of the East 15 acres of the NE 1/4 of the SE 1/4 of Section 33
projected northerly; thence Southerly along said projected line and the West line of said 15 acres to
the South line of the NE 1/4 of the SE 1/4 of Section i73; thence Westerly along said SouTh line of the
NE i/4 of the SE i/4 of Section 33 'Cl the West line of the East 1/2 of the SE 1/4 of the SE 1/4 of
Section 33; thence Southerly along said West lire e4 the EasE 1/2 of the SE 1/4 or the SE 1/4 of
Section 33 to the South line of Section 33; thence Westei ly. along the South line of Section 33 to the
point ot beginning;
be approved as to form and sufficiency and in compliance with the provisions of P,CE 279 of the Pub tic.
Acts of 1909 as amended.
BE IT FURTHER RESOLVED that the County Clerk be and he is directed to take the necessary
steps to submit the question of such incorporation of Lb_ m i • ry herein described to the electors
in the territory to be affected, at a Special Election fo 1 I on November 4, 1969.
Mr. Chairman, on behalf of the Local Affairs nil I move the adoption of che forescing
resolution.
LOCAL AFFAIRS COMMITTEE
Richard R. Wilcox, Chairman,
James M. Brennan, Philip O. Mastin, Jr„ Paul E. Kasper
Niles E. Olson, Albert F. Szabo, Fred D. Houchter
Moved by Wilcox supported by Coy the resolution be adopted.
A. sufficient majority having voted therefor, the resolution was adopted.
Misc. 9 1 47
By Mr. Wilcox
IN RE: REPORT OF AMBULANCE SERVICE IN OAKLAND COUNTY
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
The Chairman of this Board has referred to your Committee, the question of whether adequate
ambulance services exist within the County of Oakland.
The question arose when the Federal Government threatened to cut off road funds due to the
lack of adequate ambulance services throughout the counties of the United States,
Your Committee has had several meetings with the various ambulance companies serving within
Ha County of Oakland as well as a report From the Board of Auditors on the ambulance services of
seven (7) counties facing similar problems. After the meetings with these various ambulance companies
and a review of the Board oF Auditors Report, your Committee is of the opinion that adequate ambulance
service is available in the County of Oakland ard that, as a County, the County of Oakland is in no
danger of being denied any Federal Road Funds due to the lack. of ambulance service.
Mr. Chairman, on behalf of the Local Affairs Committee, I move the adoption of this report.
LOCAL AFFAIRS COMMITTEE
Richard R. Wilcox, Chairman
iallea M. Brennan, Philip O. Moot in, Jr., Niles E. Olson
Albert F. Szabo, Paul E. Kasper, Fred D. Houghten
in the
of Super-
1 is Lord of supervisors be publi:hed
adoption of ftif 010 ng
i Ii
hnd. ! I!
GOU
182
Supervisors Mirutes Cc-m[1i
Moved by Wilcox suppor.-A by Sas.— the resolution fc
A sufficient maioriti hevipy votcd thcrcfor, the resokaitn was adopied.
Misc. 51.1/8
Py
IN RE: RUIeslie: IsN OF BOARD OF SO T; -1•OCEFOI11GS
To thy its1 al ( e ty Board ti
111i/ CH •1 c. L • .nyi Gera; .
WHERE/. 'he gun.—
Saporvisors in va./ious .
WHEREAS your
ho cir ; (Ti of t he
h.• . ••
Loth r• • I i
WHLREAS y dr•
Cocnts IT • nit.8.2n,
yisors at 1 fiT !
NOW M .. .1: bL 1OLJufvfo .1 a
alternately in the iyal Oak Daily Tribul
Mr. Chairman, on behair of r 1
IT solution,
•rd County Board af
,rs Committee, and
of the size of
0 the publications
! iTe Pontiac Press,
:1 r
L ,ia. gem, Ni; Olson.. Raul E. Kasper
0, Mas: n, Jr., Aihert FS Szabo, Fred D.Houghten
Moved by Wilcox supported by Houghien the • . -dilution be adopted,
Moved by Pecinoft supported by Aaron tie .•• • lution be amended by including the Southficld
News 3nd Southfield Sun.
Discussion ia:lh .
A sufficient maj. rity not having voted therefor, ;he amendment lost.
Vote on r
aufficiant majoriti having votcd i.• • ; ir, the resalutiGn was adopled.
Mr. Pecit. I•v Cf 'no",
Misc. 5149
By Mr. Wilcox
iN PEI OAKLAND COUNI TH1c1 1
To the OakHand Count: Lf JI
Mr. Chairman, L. Ti • r•d : l• 1:
WI III • ti elLy of uak;and
wHE „I yo ii tee believ• . .1i.. 1 1. 1 t/ 1.1 1-• • • 1 pm • i e genera 1 interas:
IT, such eelefi.cien.
WHETfla y •• I. Ii 'IT rgconn bds /1.ct t1v, , . ..• ( e i nollars
(S0,000.00) for th• p•fmoti09 Ti' • 0 II . ( ..,/, • 11.: • 1..oceeds rer.•, d from
tFTC saie of Sesguii glilnial 1 iuverirs, etc., to the County of °al.! ed to be
applied against the c; !..ntdy's appii i
WHEREAS yof. Committee te 1.ds that this resolction be refsirred to the Finance Cconittee oF
this Board for appropriate action;
NOW THEREFORE BE IT RESOLVED that thiis resolution he referred to the Finarce Committee or
this Board.
Mr. Chairman, on behalf of the Local Affairs CommTftee. I move the adoption of the foregoing
resolution.
Phil
FUNDS
LOCAL of' I'
Richard
jair8s h. •-
Albert F. .
1oILITLE
, Chairman
. Iii 'p O. Mastin, Jr., Niles E, Olson
1sa1 E. Kasper, Fred D. houghten
Moved by Wilcox supported by Mast in the resolution ge adopted.
A sufficient majority having voted therefor, the resolution was adopted.
C,wilis ./
boo!'
o.h July I, iffbis a
Libiotry and fr; evaluaie.
183 Supervisor's Minutas Continued. Auhust /, 1969
5lE0
By Mr, Wi Icox
IN RE: REPORT ON I:. Er' •
To the Oaklio
Mr. Cl meaty
Wit • ••;.:: I
hoard of' • b. • ; •11
I ii rary :e
your Commi
Oaki ng fa t rut' C• tint
Library., lot ei• d the Pi
WFILI AS t he
subscr Hover i ,
anti
COUNTY-frUNICIPAL fcatone LIBRARY
IS
:fe has Gonsidered a : ,! insolutioh, irom this
CI e astaki l h. g: i tit;,./ -municipal reference
ihe
rnmertc,
EN. the lifrgr/
ffe :d,
s
d the operst: : fha
. g provide
gents and "Cl,l tgits, as AUH
re.20 for a bof-,1 ipal Reference Lifrary has beer
anti e t
A: ff. by M Er the Oakland C .1 II Board of Sucervisnrs desirirs
(4 21 ifici s, ot in', ;.' ,1. ., old enetact the Chairman of the Board who
will refit LI LI ropet
Mr. CI , :1 flf -.half of the L .11 iffr,i eye, I move the adoptiun of the forego:fly
resolution.
i COMPI1TTEE
Richard R. Wileox, Chairman
dames M. eta', Fred D. Houghted, Paul E. Kasper
Thiiip O. :• -.fir, Jr., Niles E. Olson, filbert F. Szabo
Moved by Wilcox supporfad h/ Olson the resolution • adopter'.
A sufficient majority having voted therefor, the resolution was adopted.
Misr _ 5151
By Mr. Gri a
IN RE: AB
10th Ca. !
Mr. Chair:, J
II
rompiete tl ,
the SUM et
Cr said 1 n
PHI I "UP IC at the rote of
fit-eat-log Ciammission, ard
,gd County General Fund to
mv
ty ko7,r •
;
A.J.LAND COUNP! PARKS AND TION COMMISSION
j Recreation bommissi; h !". • ire i ) borrow ..)0,00 to
. and Recreatior bommissM., 1 'I • • Li a ! f
the ga;e of six Der re• • .he it r., r of IN date
-haw: the
six per cott 1 : !, . • : • o the n :
WHE' Pi' - I. r ; I Lh.
the Oakland C J., - •
NOW Th.fil.lea , hi : .i • • • I :r : L,IgIUQS to advance and loan to the
Oakland Churif • i fd ! w i on . I. r •• ! .c,00 Icr one year, bearicy igtereEl_
at the rate fii- : s
BE 1 ' ',• rt -LVED that thG sum I f , ff 1. t:• • erred f Hari the Oakland County
General Funn : • I, J,• CIAInty Parks an,i Recrc troll Cemmission.
;boa I :Cfir H I. PLANNING, LONING AND BUILDING COMMITTEE
: • : N. Grl ,Irman Niles E. Olson, Chairman
; • N. O'f, a., ' Delos Hamlin William L, Mainland, Mahlon Berson, Jr.
Frei 1. Hourfh; Carl W. O'Brien Pau ll E. Kasper, Carl W. O'Brien
Alberk j. Sitacio Alexander C. Perinoff, E. Frank Richardson
Moved fy Grba supported by Richardson the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5152
By Mr, Orb,'
IN RE: FUND5 tO REMODEL BOARD OF EDUCATION
To the Oki,rqd County Board or Supervisor',
Mi. Chairman, Lndies in Gentlemen:
Pur5HanL to Rule 15(b) of thii f
the Planning, Zoning and Building Comm
BUILDING-FISCAL NOTE
k, the Finance Committee has reviewed the recommendation of
t remodel the former Board of Education Building and finds
184
Supervisors Minutes Continued. August 7, 1969
that the sum of 5170,000.00 had been previously appropriated for this purpose, and that $46,000.00 is
available from the following sources: $25,659,42 from the Oakland County General Fund; $20,340.58 from
the 1969 Building Fund, for a total of $216,000.00 for such purposed
FINANCE COMMITTEE
George N. Grbay Chairman
Thomas H. O'Donoghue, Carl W. O'Brien, Albert F. Szabo
Deios Hamlin, Fred D. Houghten
Mewed by Grba supported by Hamlin the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5153
By Mr. Grba
PI RE: FISCAL NOTE-ELECTRICAL DISTRIBUTION SYSTEM
To the Oakland County Board of Supervlsors
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule I5-(b) of this Board, the finance Committee has reviewed the recommendation
of the Planning, Zoning and Building Committee for the employment of Hyde and Bobbio Consulting
Engineers to design Phase 11 of the Electrical Distribution System, and finds the required amount of
noneY not to exceed $15,000.00 is available in the Utilities Fund for said purpose.
FINANCE COMMITTEE
George N. Grba, Chairman
Thomas H. O'Donoghue, Carl W. O'Brien, Albert F. Szabo
Delos Hamlin, Fred D. Houghton
Moved by Grba supported by Perinoff the resolution be adopted.
A sufficient in having voted therefor, the resolution was adopted.
Misc. 5154
By Mr, Grha
IN RE; 52ND DISTRICT COURT-TRANSFER OF FUNDS
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS Act 154 of the Public Acts of 1968 established the District Court System in the
State of Michigan, and
WHEREAS the County of Oakland is the District Control Unit for the 52nd District, and
WHEREAS while it now appears that the 52nd District Court System will he self-supporting,
it is necessary at this time to advance the sum of 5105,000.00 for the operation of the 52nd District
Court System, and
WHEREAS your Committee recomumends that the on of 5105,000.00 be transferred trom the
Contingency Fund to the District Court System Budget,
NOW THEREFORE BE IT RESOLVED that the sum of 5105,000.00 be transferred from the Contingency
Rune to the District Court System Budget.
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
George N. Grba, Chairman
ThOfflaS H. O'Donoghue, Carl W. O'Brien, Albert F. Szabo
Delos Hamlin, Fred D. houghten
Moved by Gibe supported by Houghten the resolution he adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5155
By Mr. Grha
IN RE: TRANSFER OF FUNDS TO SUPERVISORS BUDGET
To the Oakiand County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the previous Board of Supervisors appropriated in the 1969 Budget, the sum of
5133,627.00, which was ar estimate by said Board of the amount of money necessary to commence operations
of the newly elected Board of Supervisors, and
WHEREAS the money heretofore appropriated is insufficient to operate the Board of Supervisors,
NOW THEREFORE BE IT RESOLVED that the sum of 5155,000.00 be transferred from the Contingent
Fund of the County of Oakland, to the Board of Supervisors Budget.
Mr, Chairman, on behalf. of the Finance Commdttee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
George N. Grba, Chairman
Thomas H. O'Donoqhue, Carl W. O'Brien, Albert F. Szabo
Delos Hamlin, Fred D. Rough ten
185 Supervisors Minutes Continued. August 7, 1969
Moved by Grba supported by Houghten the resolution be adopted.
Discussion followed.
Mr. Gabler voted "no".
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5156
By Mr, I'' Donoghue
IN RE: GROVELAND PARK AREA BUILDING LEASE
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Planning, Zoning and Boildinu Committee has recommended that the County Of Oakland
lease the building located at the Groveland Park Area from the Oakland County Parks and Recreation
Commission, and
WHEREAS there is a need for a Service But in the Northern part of the County, and
WHEREAS your Committee recommends that said building located at the Grovel arid Bark Area he
leased from the Oakland County Parks and Recreation Commission and that the Planning, Zoning and Building
and Finance Committees will be submitting the lease at a subsequent meeting for approval by this Board,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Auditors is hereby authorized to
enter into negotiations to lease the building located at the Groveland Park Area from the Oakland Connty
Parks and Recreation Commission, said lease to he submitted to the Planning, Zoning and Building aod
Finance Committees for approval,
BE IT FURTHER RESOLVED that upon approval by said Committees of the lease, said lease shall
be submitted to this Board for approval.
Mr. Chairman, on behalf of the Finance Committee, I move the adoption of the foregoing resolution.
FINANCE COMMITTEE
Thomas H. O'Donoghue, Carl W. O'Brien, Albert F. Szabo
Delos Hamlin, Fred D. Houghten
Moved by O' Donoghue supported by Hamlin the resolution be adopted.
Discussion followed.
Mr, Grba voted "no".
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5.157
By Mr. Olson
IN RE: COURT HOUSE SOUTH PARKING LOT
To the Oakland County Board of Supervisors
Mr. Chairman, ladies and Gentlemen:
WHEREAS the Board of Supervisors, in the 1969 Budget, allocated the sum of One Hundred Thousand
(S100,000.00) Dollars for the construction of the Court House South parking lot, and
WHEREAS the Planning, Zoning and Building Committee, at its meeting of May 14, 1969, approved
the construction plans for the Court House South parking lot, and
WHEREAS the Board of Auditors advertised for and received sealed bids or lhe construction or
the Court House South parking lot, and
WHEREAS the Board of Auditors entered into a contract with the Stolaruk Asphalt Paving, Inc.,
the lowest responsible bidder, a copy of which contract is attached hereto, and
WHEREAS the Corporation Counsel has advised that the plans should he approved by the Board of
Supervisors and the contract ratified by the Board of Supervisors,
NOW THEREFORE BE IT RESOLVED that the plans and specifications, prepared by the Department of
Facilities and Operations, he and the same are hereby approved,
BE IT FURTHER RESOLVED that the contract heretofore entered into by the County of OaCand, by
and through its Board of Auditors, with the Stolaruk Asphalt Paving, Inc. be and the same is hereby
approved and ratified.
Mr. Chairman, on behalf of the Planning, Zoning and Building Committeo, whose signatures
appear below, I move the adoption of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
William L. Mainland, Alexander C. PeTineff
E. Frank Richardson, Mahlon Benson, Jr., Paul E. Kasper
CONTRACT
THIS AGREEMENT, made this the 22nd day of May, 1969, by and between the County of Oakland,
Michigan, a Michigan Constitutional Corporation, acting herein through its Board of Auditors, hereinafter
called "OWNER". and Stolaruk Asphalt Paving, Incorporated, a corporation of the City ol Southfield, County
of Oakland and State of Michigan, heroinafter called ''CONTRACTOR''.
WITNESSETH, that the CONTRACTOR and the OWNER for the considerations hereinafter named agree
as follows:
186
Supervisors Minutes Continued, August 7, 1969
The CONTRACTOR snail furnish all materials, means of constructioa, and other accessories and
perform all at the worl . shown on the drawings and described in the specifications entitled:
"SOUTH PARKING LOT - COURT TOWER - JOB NO. 68-9 - OAKLAND COUNTY SERVICE CENTER"
as prep g T b, the Facilities Engineering Division of the County Board of Auditors, all in accordance
with this at m- • se or the general conditions of the Contract, the specifications and the drawings.
• ilEE shall pay the CONTRACTOR for the performance of the Contract, subject to additions
an(' 1 therein, in current funds as follows: ninety-two thousand, three hundred eighty
nin • of., goilt6 s (;S92,389.00).
The CONTRACTOR herd,: ...htnos to commence work under this Contract on or after May 22, 1969,
and shall fully cerviete the weal by September 1, 1969.
The OWNER shall make pA/:ionLs on account of the Contract as provided therein, as follows: on
or about the. fifth day of each month ninety per cent of the value, based on the Contract prices of
labor and materials incorporated ir the work and of the materials suitably stored at the site thereof
up CO the last day of that month, less the aggregate of previous payments; and upon substantial com-
pletion of the entire work n sum sufficient to increase the total payments to ninety-five per cent of
the contract price, The OMER may at any time after fifty per cent of the work has been completed;
if he finds that satisfaa.t T7 progress is being made and with written consent of surety, approve any
of the remaining partial i.Tym•T• for pa y ment in hill.
Final payment she :I be due thirty days after substantial completion of the work provided
the Contract is fully perfoimed. Before final payment, the CONTRACTOR shall submit evidence satisfactory
to the OWNER that all payrolls, material hills, and other indebtedness connected with the work have
been paid.
The foIlnwin9 is a list of the drawin9s and specificaticns which are a part of the Contract:
Specifications: At. 1, 1B FF C 1-2, GC 1-27, IA 1-6, 2A I-4, 2B 1-3, 2C 1-2, 2D 1-2, 16A 1 -3,
Addendum No. I rated May 16, 1969, Drawings: Sheets 1-5 dated May 5, 1969; Addendum No. 1, Sheet 4A,
dated May
lN WIThEfS WHEREOF Inc parties hereto have executed this Agreement in three (3) counterparts,
each of which shall be deemed an or in the year and day first above mentioned.
County of Oakland by the Oakland County Board
Witness: of Auditors
Elaine. McFall By: Daniel T. Murphy, Chairman
George J. Fulkerson, Member
Stolaruk Asphalt Paving, Inc., Contractor
(I) Strike out inapplicable terms. Give proper title of each person executing contract.
Moved by Olson supported by Perinoff the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted,
Misc. 5158
Gy Mr. Olson
IN RE: SUPERVISORS DICTATION OFFICES
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS two offices located in the Supervisors Auditorium have previously beer used as
Supervisors Dictation Offices, and
WHEREAS said offices have not been used by Supervisors to the degree it was anticipated they
would be, and
WHEREAS your Committee believes and recommends that the offices would be better used as
additional Administrative Offices for personnel serving the Board of Supervisors,
NOW THEREFORE BE IT RESOLVED that the offices heretofore designated as the Supervisors
Dictation Offices shall be used as Administrative Offices for personnel serving the Board of Supervisors.
Mr, Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption
of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
William L. Mainland, Carl W. O'Brien
Alexander C. Perinolf, E. Frank Richardson
Mahlon Benson, Jr., Paul E. Kasper
Moved by Olson supported by Perinoff the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5159
By Mr. Olson
IN RE: ELECTRICAL DISTRIBUTION SYSTEM
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS it is necessary to modernize the Electrical Distribution System on the Oakland County
Service Center by July 1971, and
WHEREAS the design of Phase 1 of the Primary Electrocal Service for the Service Center has
been completed, and
Supervisors Minutes Continued. August 7, 1969 187
WHEREAS it is now necessary to undertake the design of Phase II, consisting of the underground
duct system for the proposed Primary Switch House to the Health Center, the proposed Service Building,
the County Road Commission, Children's Village and Radio Repeater Station, and
WHEREAS your Committee recommends that Hyde and Bobbio Consulting Engineers he eaployed to
design Phase II,
NOW THEREFORE BE II RESOLVED that the Consulting Engineering firm of Hyde and Bobbie be
employed to design Phase II of the. Primary Electrical Service for the Oakland County Service Center at
a fee to be determined by multiplying two times their payroll of persons working on the design of
Phase 11; however, in no event shall the fee to be paid to the consulting engineers exceed $15,000.
Mr. Chairman, on behalf of the Planning, Zoning and Bui Iding Committee, I move the adoption
of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
William L. Mainland, Carl W. O'Brien, Paul E. Kasper
Alexander C. Perinoff, E. Frank Richardson
Maylon Benson, Jr.
Moved by Olson supported by Houghten the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5160
By Mr. Olson
IN RE: REMODEL FORMER BOARD OF EDUCATAON BUILDING
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the Department of Facilities and Operations has submitted plans and specifications for
the remodeling of the former Board of Education Building at a cost estimated to be Two Hundred Sixteen
Thousand (5216,000.00) Dollars, said building to be used for County purposes, and
WHEREAS your Committee has reviewed and approved the final plans and specifications, as sub-
mitted and recommends that bids he requested, in accordance with the Rules for Organization and Procedure
of this Board, for the remodeling project,
NOW THEREFORE BE IT RESOLVED that the final plans and specifications for the renodeling of
the former Board of Education Building at a cost estimated to be Two Hundred Sixteen Thousand (S216,000)
Dollars, be and the same are hereby approved and that sealed, public bids be requested after advertise-
ment in accordance with the Rules for Organization and Procedure of this Board.
Mr, Chairman, on behalf of the Planning, Zoning and Building Committee, 1 MOVC the adoption
cat the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
William L. Mainland, Carl W. O'Brien, Paul E. Kasper
Alexander C. Perinoff, E. Frank Richardson
Mahlon Benson, Jr.
Moved by Olson supported by Brennan the resolution be adopted.
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 5 1 6 1
By Mr. Olson
IN RE: PLANS-MENTAL RETARDAJLOA FACILITY
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution e5067, this Board of Supervisors employed the architectural
firm of Tarapata, MacMahon, Paulsen and Associates, Inc. to prepare schematic drawings for the proposed
Mental Retardation Facility, until further authorization of this Board, and
WHEREAS said Miscellaneous Resolution /15067 established the fee to be paid for the preparation
of all plans, drawings and specifications, and
WHEREAS Tarapata, MacMahon, Paulsen and Associates, Inc_ has submitted the schematic drawings,
said drawings having been reviewed by your to and
WHEREAS your Committee recommends that said architectural firm be authorized to proceed with
the final plans and specifications,
NOW THEREFORE BE IT RESOLVED that the schematic drawings as submitted by the architectural
firm of Tarapata, MacMahon, Paulsen and Associates, Inc. be and the same are hereby • approved;
BE IT FURTHER RESOLVED that the architectural firm of Tarapata, MacMahon, Paulsen and Associates,
Inc_ be and the same are hereby authorized to prepare final plans and specifications to be submitted to
this Board for approval,
Mr. Chairman, on behalf of the Planning, Zoning and Building Coltalitlee, I move the adoption
of the foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
William L. Mainland, Carl W. O'Brien
Alexander C. Perinoff, E. Frank Richardson
Mahlon Benson, Jr., Paul E. Kasper
188
Supervisors Minutes Continued. August 1969
Moved by Olson supported by Ferinoff the resolution be adopted.
A sufficient majority- having voted therefor, the resolution was adopted.
Misc. 5162
by M. Olson
IN RE: ARMY RESERVE CENTER LEASE AMENDMENT
To the Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS the County of Oakland, by Miscellaneous Resolution i/4901, dated July 18, 1968, entered
into a lease with the United States o America (Department of the Army), leasing 6 or portion of
the County be Center for an Army Facility, and
WHEREAS the lease heretofore entered into provides that if construction is not commenced by
August 31, 1969, the leiomd. shall be terminated without further notice, and
WHEREAS the Unil. ! Sfat , . of America (Department of the Army) through the Corps of Engineers,
will be unable to sta t ccnrt. n by August 31, 1969, and
WHEREAS the Ug...:a of America (Department of the Army) through the Corps of Engineers,
has requested that tfh n ,aft..pe entered into between the United States of America (Department
of the Army) and th i/ 4 oakland, Inc. amended by deleting from said lease in paragraph II, the
words "31 Augur. -.ft..... and inserting therein "31 August 1970, copy of said amendment attached
hereto, and
WHEREAS y.:dr Planning, Zoning and Building Committee recommends that the lease be amended as
requested,
NOW THEREFORE BE IT RESOLVED that the Chairman and Clerk of this Board be and they are hereby
aughorized to execute "Supplemental Agreement No. 1" between the United States of America (Department
of the Army) and the County of Oakland, said Supplemental Agreement being an Amendment to the lease
heretofore entered into be the United States of America (Department of the Army) and the County
of Oakland on the 1st day of July, 1968.
Mr. Chairman, on behalf of the Planning, Zoning and Building Committee, I move the adoption
of the Foregoing resolution.
PLANNING, ZONING AND BUILDING COMMITTEE
Niles E. Olson, Chairman
WilIiarnL. Mainland, Alexander C. Ferinoff
E. Frank Richardson, Mahlon Benson, Jr., Paul E, Kasper
DEPARTMENT OF THE ARMY-CORPS OF ENGINEERS-NORTH CENTRAL DIVISION
Lease No. DACA23-5-68-624
Using Seri,: Army Res.
SUPPLEMENTAL AGREEMENT NO. 1
THIS SUPPLEMENTAL AGREEMENT, made and entered into this 15th day of June 1969 by and between -
COUNTY OF OAKLAND, A MICHIGAN CONSTITUTIONAL. CORPORATION whose address is 1200 North Telegraph Road,
Pontiac, Michigan for itself, its successors and assigns, hereinafter called the Lessor, and THE UNITED
STATES Cl AMERICA, hereinafter called the Government, WITNESSETH:
WHEREAS on the 1st day of July 190, the Lessor and the Government entered into Lease Nu.
DACA23-5-68-624 providing for the leasing of 3.80 acres of land more or less located in Waterford
Township, Oakland County, State of Michigan, and
WHEREAS paragraph il of the iease provides that unless construction by the Government has
commenced by 31 August 1969, the lease shall automatically terminate without further notice, and
WHEREAS it is in the best interest of the Government and agreeable to the Lessor to extend the
date now cited in said paragraph 11,
NOW THEREFORE in consideration of the premises herein the said lease is amended in the following
respects and th..•• only effective 1 July 1969.
I : 1-1 araph 11 is amended Ly deleting therefrom "31 August 1969" and substituting "31 August
1970" in lieu thereof.
IN WITNESS WHEREOF, the parties hereto have executed this agreement as of the day and year
First above eric tan.
In presence o f COUNTY OF OAKLAND
By:
Witness Title:
Address of Witness THE UNITED STATES OF AMERICA
Moved by Olson supported by Gabler the resolution be adopted.
Discussion followed,
A sufficient majority having voted therefor, the resolution was adopted.
Supervisors Minutes Continued. August 7, 1969 189
Miscellaneous Resolution No. 5163
Recommended by the Board of Public Works
RE: OAKLAND COUNTY WATER SUPPLY SYSTEM FOR OAKLAND TOWNSHIP
Mr. Richardson presented the following resolution.
WHEREAS private developers are constructing a new water system in Coach Lamp Hills Subdivision
located in Section 35, Oakland Township, and
WHEREAS certain water systems in Oakland Township are presently being operated by the Department
ol Public Works, Oakland County, and
WHEREAS the said water system in Coach Lamp Hills Subdivision is inter-connected with systems
that are presently being operated by the Oakland County Department of Public Works, and
WHEREAS Section 9, Chapter 1 of Act 185 of P. A. 1957, as amended, allows the Oakland County
Department of Public Works to acquire and operate water systems in Oakland County with the consent of
the municipality where the system is located, and
WHEREAS by resolution the Township of Oakland on April 8, 1969 did request and gave consent to
the Oakland County Department of Public:. Works to operate said new water system and did grant the
Department of Public Works the right to serve individual users within the said subdivision,
WHEREAS the Oakland County Department of Public Works has caused to be made a satisfactory
comprehensive study of said Coach Lamp Hills Subdivision water system, and
WHEREAS the Board of Public Works recommends the acquisition and establishment of said system
as an Oakland County System,
NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Supervisors, that the Department
of Public Works proceed with the necessary action to acquire the new water system and well site in
Coach Lamp Hills Subdivision, Oakland Township and to establish it as a County water system,
BE IT FURTHER RESOLVED that all costs in connection with the operation and maintenance of said
system shall be borne by revenue from same.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
Thomas H. O'Donoqhue, George N. Gibe
William M. Richards, E. Frank Richardson
Mr. Richardson moved the adoption of the foregoing resolution, which motion was supported
by Mr. O'Donoghue,
ADOPTED.
YEAS: Aaron, Bawden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Houghten, Kasper,
Mainland, Mastin, Mathews, O'Donoghue, Olson, Patnales, Perinoff, Richards, Richardson, Szabo, Wilcox.(22)
NAYS: None. (0)
ABSENT: Horton, O'Brien, Pernick, Powell, Walker. (5)
Miscellaneous Resolution No. 5164
Recommended by the Board of Public Works
RE: OAKLAND COUNTY SEWAGE DISPOSAL SYSTEM FOR WHITE LAKE TOWNSHIP
Mr. Richardson presented the toliowing resolution:
WHEREAS the Board of Supervisors of the County of Oakland has created a Department of Public
Works and elected a Board of Public Works to carry out and perform the functions of the county related
to water supply and sewage disposal, all pursuant to Act No. 185 of Michigan Public Acts of 1957, as
amended, and
WHEREAS private developers are constructing a new sewage disposal system in Suburban Knolls
Subdivision located in White Lake Township including sanitary sewers and a sewage treatrent plant, and
WHEREAS the Michigan Department of Public Health requires that such sewerage systems be
operated and maintained by a public agency, and
WHEREAS under the provisions of said Act 185 the Oakland County Department of Public Works is
operating and maintaining public and private sewage disposal systems established within the County, and
WHEREAS Section 9, Chapter 1 of said Act 185 authorizes the Oakland County Department of Public
Works to acquire sewage disposal systems only after obtaining consent of the municipality where the
system is located, and
WHEREAS the Township of White Lake has studied all aspects of operating and maintaining said
sewage disposal system and have by Township Resolution given consent to the County of Oakland through
its Department of Public Works to acquire, operate and maintain said sewage disposal system in Suburban
Knolls Subdivision, White Lake Township,
NOW THEREFORE BE IT RESOLVED that the County of Oakland through its Department of Public Works
acquire the Sewage Disposal System in Suburban Knolls Subdivision, White Lake Township and establish it
as an Oakland County System, and known as Oakland County Sewage Disposal System for White Lake Township;
BE IT FURTHER RESOLVED that all costs in connection with the operation and maintenance of said
system shall be borne by revenue from same.
PUBLIC WORKS COMMITTEE
Harry W. Horton, Chairman
Thomas H. O'Donoghue, George N. Grba
William M. Richards, E. Frank Richardson
Mr. Richardson moved the adoption of the foregoing resolution, which motion was supported
by Mr. OiDonoghue.
190
Supervisors Minutes Continued. August 7, 1969
ADOPTED.
?LAS: Aaron, Bavvden, Benson, Brennan, Coy, Edwards, Gabler, Grba, Hamlin, Houghten, Kasper,
Mainland, Mastin, Mathews, O'Donoghue, Olson, Patnales, Perinoff, Richards, Richardson, Szabo,Wilcox. (22)
NAYS: None. (0)
ABSENT: Horton, O'Brien, Pernick, Powell, Walker. (5)
Misc. 5165
By Mr. O'Donoghue
IN RE: APPROVAL OF BALD MOUNTAIN SANITARY LAND-FILL SITE
To ihe Oakland County Board of Supervisors
Mr. Chairman, Ladies and Gentlemen:
WHEREAS this Board, on June 5, 1969, did designate the Oakland County Road Commission as an
'Agent' for garbage and rubbish disposal facilities, limited to operation and maintenance of sanitary
I and-Fill sites only; being MiscelLtneous Resolution No. 5072, and
WHEREAS the said Road Commi! •J intends to per and operate a sanitary land-fill on property
now owned by the said Road Ct.cinw —ion :a, !n as the Bald Mountain Site, subject to the licensing and
operational provisions of Act 87 .;t I Btkiir Acts of 1965, and
WHEREAS your Public Works Cumu:i has examined the premises and is of the opinion that the
site is adequate for the operation of a said A-' land-fil I,
NOW THEREFORE BE IT RESOLVED that 1.-.Drd hereby authorizes the Road Comrrdssion to proceed
to open and operate a sanitary land-fill at the Bald Mountain Silo.
Mr. Chairman, on behalf of the PehIic Works Committee, I move the adoption of the foregoing
resolution.
PUBLIC WORK' COMMITTEE
Thomas H. (ft 1—..gliue, Mahlon Benson, Jr.
William M. Ri ,.hards, E. Frank Richardson
Moved Ly 0 1 Donoghtua supported by Richards the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.
Mr. Gabler stated he received a petition for a drain in Hammond Lake Estates Subdivision
and requested that the Road Commission report on this mattnr at the next meeting. (The Chairman
referred the request to the Public Worka Committee for a report.)
Mr. Gabler requested that better furniture be provided for use of jurors in the Jury Room.
(The Chairman referred the request to the Planning, Zoning and building Committee.)
Mr. Nought . presented a communication from the Oakland Township Association requesting that
tIii s Board make rof .mmridations to the Road Comitssion that would preserve some of the natural beauty
of the County ail ' dze some of the devastation going on in Oakland County. (Referred to Public
Works Cormittee.)
Mr. Kasper presented a resolution adopted by the Bloomfield Township Board soliciting the
immediate action of the Governor and other responsible parties to improve Telegraph Road now, in order
to save lives and prevent personal injury and property damage. (Referred Lo Special Ad Hoc Road Committee.)
Misc. 5166
By Mr. Richards
IN RE; EVENING PUBLIC MEETINGS
To the Oakland County Board ot Supervisors
Mr. Chairman, Feliow Supervisors:
WHEREAS this Board uf Supervisors is a public body and elected by the peopie,and
WHEREAS it is important that the people of Oakland County have frequent opportunity to be
heard by this Board of Supervisors, and
WHEREAS regular meetings of this Board are held at 930 A. M., creating a difficulty for
those citizens who might wish to make presentations to this Board,
THEREFORE RE IT RESOLVED that the Oakland County Board of Supervisors will conduct public
meetings once in each quarter of the year, said meetings to begin at 8:00 P. M., to be held in the
Board of Supervisors Auditorium and to be scheduled by the Chairman of the Oakland County Board of
Supervisors;
BE !T FURTHER RESOLVED that notice of such meetings shall he published in the daily newspapers
of this county Five days prior to said meetings.
Dennis M. Aaron, James Mathews, Thomas H. O'Donoghue
William M. Richards, Albert F. Szabo, James M. Brennan
William L. Mainland, Niles E. Olson, Philip O. Mastin,Jr.
Alexander C. Perinclif, Charles B. Edwards, Jr.
Moved by Richards supported by Perinoff the resolution be referred to the Committee on Committees.
A sufficient majority having voted therefor, the motion carried.
Supervisors Minutes Continued. August 7, 1969 191
Misc. 5161
By Mr. Aaron
IN RE: CENTRAL INFORMATION CENTER-SUPERVISORS OFFICE
To the Oakland County Board of Supervisors
Mr. Chairman, Fellow Supervisors:
WHEREAS the growing complexities of county government many times impose hardships on the
individual citizen seeking solutions to specific problems, and
WHEREAS an individual citizen can often find himself enmeshed in so-called 'red tape' when
seeking the proper person or department to which his problem should be addressed, and
WHEREAS a need exists for a central agency or agent in county government to which the
citizenry may turn for help and guidance in seeking relief from county government,
THEREFORE BE IT RESOLVED that the Chairman of the Board of Supervisors be designated agency
for creating and maintaining a central information center for the benefit of the citizens of Oakland
County, and
BE IT FURTHER RESOLVED that the Supervisors Offices be furnished with a Midwest exchange
telephone line and a Federal exchange telephone line and that both telephone numbers be widely
circulated and advertised throughout Oakland County so that our citizens may be made fully aware of
this service.
Dennis M. Aaron, James Mathews, Thomas H. O'Donoghue
William M. Richards, Albert F. Szabo, James M. Brennan
Niles E. Olson, Philip O. Mastin, Jr.
Alexander C. Perinoff, Charles B. Edwards, Jr.
Moved by Aaron supported by Mastin the resolution be adopted.
The Chairman stated the resolution would be referred to the proper committee.
Moved by O'Donoghue supported by Gabler the Board adjourn until August 21, 1969 at 9:30 A. M.
A sufficient majority having voted therefor, the motion carried.
The Board adjourned at 12:25 P. N.
LynnD. Allen Charles B. Edwards, Jr.
Clerk Chairman