HomeMy WebLinkAboutMinutes - 1991.10.24 - 8132I.
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OAKLAND COUNTY
Board Of Commissioners
MEETING
October 24, 1991
Meeting called to order at 9:50 A.M. by Vice Chairperson Nancy.McConnell in the Courthouse
Auditorium, 1200 North Telegraph Road, Pontiac, Michigan.
Roll called.
PRESENT: Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson,
Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge,
Pernick, Price, Schmid, Serra, Skarritt, Wolf. (26)
ABSENT: Rewold (with notice). (1)
Quorum present. -
Invocation given by Commissioner John G. Pappageorge.
Pledge of Allegiance to the Flag.
Moved by Pappageorge supported by Oaks the minutes of the October 10, 1991 meeting be
approved as printed.
A sufficient majority having voted therefor, the minutes were approved.
Moved by Pappageorge supported by Krause the Agenda be approved as presented.
A sufficient majority having voted therefor, the Agenda was approved.
Clerk read letter from the Chairperson and Second Vice Chairperson of the Freedom of
Information Committee.
The following persons addressed the Board:
Phyllis Rapaport, Marilynne Burton-Ristau, John Metzelburg.
Misc. 91226
By Finance Committee
IN RE: Department of Institutional and Hunan Services/Health Division - 199111992 SUBSTANCE ABUSE
GRANT ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #89105, the Health Division applied to the
Michigan Department of Public Health (MDPH) for $3,743,317 in Substance Abase Grant funds for the
period October 1, 1991 through September 30, 1992; and
WHEREAS the MPH has awarded Oakland County a 1991/1992 Substance Abuse Grant in the
amount of $3,606,029, $137,288, or 3.6% less than the application; and
WHEREAS the total Oakland County substance abuse program equals $5,506,649 of which
$3,606,029 is the State grant, $800,322 is County funded and $1,100,298 is fees, collections and
local support (Schedule A), the County portion is funded in the 1991 Health Division budget, no
additional County funds are required; and
WHEREAS acceptance of this grant does not obligate the County to any future commitments;
WHEREAS this grant has been included in the County Executive's Contract Review Process.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners accept the 1991/1992
Substance Abuse Grant in the amount of $3,606,029 and authorizes the necessary amendments be made to
and and
1
1
1
1
Grant Revenue $50,000
Transportation
Bedding
Culinary Supplies
Dry Goods & Clothing
$ 2,000
15,000
20,000
13,000
$50 ODO
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Commissioners Minutes Continued. October 24, 1991
the 1991 grant budget as detailed on Schedule B.
BE IT FURTHER RESOLVED that the Chairperson of the Board is authorized to execute said
grant agreement and to approve minor changes and grant extensions, not to exceed fifteen (15)
percent variance from the original agreement.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Copy of Schedules "A" and "B" on file in County Clerk's Office.
Moved by Caddell supported by Pappageorge the resolution be adopted.
AYES; Krause, Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen,
Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake,
Ferrens, Gosling, huntoon, Jensen, Johnson. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 91227
By Finance Committee
IN RE: Department of Institutional and Human Services - MICHIGAN STATE HOUSING DEVELOPMENT
AUTHORITY "WE CARE" GRANT ACCEPTANCE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS pursuant to Miscellaneous Resolution #89105, the Department of Institutional and
Human Services/Administration Division, on behalf of the Oakland County Task Force on Homelessness/
Affordable Housing, applied to the Michigan State Housing Development Authority (KSHDA) for $50,000
in grant funds for goods vie services to be provided by contracted agencies in the event that
emergency situations arise that place the homeless in particular danger; and
WHEREAS the MSHDA has awarded Oakland County a $50,000 grant, the same amount as applied
for to cover the period January 18, 1991 through January 17, 1992; and
WHEREAS existing Oakland County staff will provide in-kind support, in the approximate
amount of $10,700 as indicated in the attached application, including program coordination, grant
administration, storage space, cemmunication, and material transportation, no additional County
staff is requested; and
WHEREAS this agreement is included in the Courty Executive's Contract Review Process; and
WHEREAS acceptance of this agreement does not directly obligate the County to any
foreseeable future commitment.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners accepts the
We Care" Grant from the Michigan State Housing Development Authority in the amount of $50,000 anC
that the Chairperson of the Board is authorized to execute the grant agreement and to approve
amendments and extensions up to a fifteen (15) percent variance from the award which are consistent
with the agreement as originally approved.
BE IT FURTHER RESOLVED that the 1991 Budget be amended as follows!
Revenue
3-xxxxx-151-01-00-2185
Expenses
4-xxxxx-151-01-00-3746
4-xxxxx-151-01-00-4805
4-xxxxx-161 -01-00-4816
4-xxxxx-161 -01-00-4832
BE IT FURTHER RESOLVED that the agencies distributing the funds report back to the Finance
Committee, in the spring 1992, on the results of the program.
BE IT FURTHER RESOLVED that the future level of service be contingent upon the level of
state funding for this program.
Mr. Chairpersen, on behalf of the Finance Committee, I move the adoption of the foregoing
resolution.
FINANCE COMMITTEE
G. William Caddell, Chairperson
Moved by Caddell supported by Jensen the resolution be adopted.
AYES: Law, McConnell, McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen, Palmer,
Pappageorge, Pernick, Price, Schmid, Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens.
Gosling, Huntoon, Jensen, Johnson, Krause. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Commissioners Minutes Continued. October 24, 1991
Misc. 91222
By General Government Committee
IN RE: Clerk/Register of Deeds - INCREASE VITAL RECORDS FEE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Public Act 296 of 19B4 allows the local governing body to adopt fees for certified
copies of vital records held by the County Clerk; and
WHEREAS the vital records fee was last revised in 1981 (Miscellaneous Resolution #81222)
which set the fee at; $5 for a certified copy of a live birth, death, marriage, or divorce record
and $2 for each additional copy; and
WHEREAS the County Clerk/Register of Deeds and the Department of Management and Budget
recommends that the fee be increased to $10 for one certified copy and $3 for each additional copy,
which is the allowable statutory rate that has been included in the 1992/1993 County Executive
Recommended Budget.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the
following revision to the vital records fee, effective January 1, 1992: $10 for a certified copy of
a live birth, death, marriage, or divorce record and $3 for each additional copy.
Mr. Chairperson, on behalf of the General Government Committee, I move the adoption of the
foregoing resolution.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Fiscal Note (Misc. 912221
By Finance Committee
IN RE: Clerk/Register of Deeds - INCREASE VITAL RECORDS FEE
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-0 of this Board, the Finance Committee has reviewed Miscellaneous
Resolution #91222 and finds:
1) The resolution should be amended to add a fourth WHEREAS paragraph which reads:
'WHEREAS the Finance Coemittee recommends that the fee for initial certified
copies be increased to $6 for a live birth record and $10 for death, marriage,
or divorce records and that the fee for each additional copy of all vital
records he increased to $3.°
21 The NOW THEREFORE BE IT RESOLVED paragraph should be amended to read:
'NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
authorizes the following revision to the vital records fee, effective January
1, 1992:
Initial copy of live birth record - $6
Initial copy of death, marriage, or divorce record - $10
Additional certified copies - $3"
3) The fee increase will be effective January 1, 1992, thus amendments to the 1991 Budget
are not required.
4) As amended, the increase will generate an estimated $66,400 in additional revenue
annually, which is less than the estimted $139,500 included in the 1992/1993 County Executive
Recommended Budget; therefore, an amendment during the budget hearing process is required to reduce
revenue by $73,100.
FINANCE COMMITTEE
0. William Caddell, Chairperson
Moved by Skarritt supported by Caddell the resolution be adopted.
Moved by Caddell supported by Crake the resolution be amended as recommended in the
Finance Committee Report.
A sufficient majority having voted therefor, the amendment carried.
Vote on resolution as amended:
AYES: McConnell, McCulloch, McPherson, Millard, Moffitt, Olsen, Palmer, Pappageorge,
Price,. Schmid, Skarritt, Wolf, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Johnson, Law.
(20)
NAYS: . Oaks. Pernick, Aaron, Krause. (4)
A sufficient majority having voted therefor, the resolution, as amended, was adopted.
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Commissioners Minutes Continued. October 24, 1991
REPORT
By General Government Committee
IN RE: CANVASSING BOARD APPOINTMENTS - SALLY DIXON AND ANN EDWARDS
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee hereby recommends the re-appointment of Sally Dixon and
Ann Edwards to the Canvassing Board for four-year terms ending October 31, 1995.
Mr. Chairperson, on behalf of the General Government Committee, I move the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Moved by Skarritt supported by Caddell the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Skarritt supported by Pappageorge the appointments be confirmed.
AYES; McCulloch, McPherson, Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Price,
Schmid, Skarritt, Wolf, Aaron, Bishop, Caedeli, Crake, Ferrens, Gosling, Huntoon, Johnson, Krause,
Law, McConnell. (23)
NAYS: None. (0)
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A sufficient majority having voted therefor, the appointments were confirmed.
REPORT
By General Government Committee
IN RE: CONFIRMATION OF COUNTY EXECUTIVE'S APPOINTMENT - LLOYD H. HAMPTON AS DIRECTOR OF CENTRAL
SERVICES DEPT.
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The General Government Committee, having received the County Executive's letter appointing
Lloyd H. Hampton as Director of the Central Services Department, hereby recommends that the
appointment be confirmed.
Mr. Chairpersor, on behalf of the General Government Committee, I move the acceptance of
the foregoing report.
GENERAL GOVERNMENT COMMITTEE
Richard G. Skarritt, Chairperson
Moved by Skarritt supported by Crake the report be accepted.
A sufficient majority having voted tnerefor, the report was accepted.
Moved by Skarritt supported by Crake the appointment be confirmed.
AYES: McPherson, Millard, Moffitt, Oaks, Olsen, Palmer, Pappageorge, Price, Schmid,
Skarritt, Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Johnson, Krause, Law,
McConnell, McCulloch. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointment was confirmed.
Misc. 91228
By Personnel Committee
IN RC: Persenrel Department - 1991 - 1993 LABOR AGREEMENT FOR EMPLOYEES REPRESENTED BY THE AMERICAN
FEDERATION OF STATE, COUNTY AMP MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 3075 (PROSECUTOR'S INVESTIGATORS)
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS a labor agreement covering tie Prosecutor's Investigators assigned to the Oakland
County Prosecutor has peen negotiated with the American Feeeration of State, County and Municipal
Employees, AFL-Cl2 Local 3015; and
WHEREAS a three (3) year agreement has been reached with the Unicn for the period January
1, 1991 through December 31, 1993 and said agreement has been reduced to writing; and
WHEREAS your Personnel Committee has reviewed the agreement covering employees represented
by the Union and recommends approval of the agreement;
NOW THEREFORE BE IT RESOLVED that the agreement between the County of Oakland, the Oakland
County Prosecutor, and Local 3075, American Federation of State, County and Municipal Employees,
AFL-CIO. be and the same is hereby approved, elle that the Chairperson of this Board on behalf of the
County of Oakland be and is hereby authorized to execute said agreement, a copy of which is attached
hereto.
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Marilynn E. Gosling, Chairperson
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Copy of Agreement on file in County Clerk's Office.
The Vice Chairperson referred the resolution to the Finance Committee. There were no
objections.
Moved by Pappageorge supported by Crake the rules be suspended for consideration of
Resolution #91229 "Personnel Department - SALARY ADMINISTRATION THIRD QUARTERLY REPORT FOR 1991."
(Reason for suspending the rules: Committee reconsidered this item on October 22, 1991 and deleted
Senior buyer position.)
AYES: Millard, Moffitt, Oaks, Palmer, Pappageorge, Pernick, Price, Schmid, Skarritt,
Wolf, Aaron, Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Johnson, Krause, Law, McConnell,
McCulloch, McPherson. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the motion to suspend the rules carried.
Misc. 91229
By Personnel Committee
IN RE: Personnel Department - SALARY ADMINISTRATION THIRD QUARTERLY REPORT FOR 1991
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies ane Gentlemen:
WHEREAS the Salary Administration Study Group Reports approved by the Board of
.Commissioners for Grades 1 - 21 provide for a review and appeal process for departments and
employees wishing to challenge the salary grade placement of classifications; and
WHEREAS the Third Quarterly Report for 1991 was submitted to the Personnel Committee
identifying the reviews requested and the salary grade changes recommended by the Personnel
Department after completion of this review process; and
WHEREAS funds have been established in the Classification and Rate Change fund to
implement salary grade changes resulting from salary administration quarterly report
recommeneations; and
WHEREAS the Personnel Committee has reviewed and approved this report;
NOW THEREFORE BE IT RESOLVED that changes in salary grade placement be implemented as
shown:
Salary Grade
Classification From: To: Location-Position
Senior Buyer 11 12 12301-03208
Supv-Tax Desc. (Retitle to Supv-Land 13 15 12501-01903
Description & Mapping) '
Water & Sewer Oper. Eng. 17 18 14213-00071
14213-01571
14213-00607
14110-02146
Supv-MCF Admln Servs 9 11 15301-01003
Admin Asst-Developmentally Disabled Services New on 14 16626-02470
Plan
Chief Engineer - Drain 19 20 61104-05819
61105-02477
Asst. Chief Engineer 17 18 61104-05819
61105-02638
61125-00222
Civil Engineer II 12 13 61110-05818
(Retitle 1 position to Drain Maintenance Engineer)
Financial Asst. - Drain 11 13 61101 -06518
Mr. Chairperson, on behalf of the Personnel Committee, I move the adoption of the
foregoing resolution.
PERSONNEL COMMITTEE
Marilynn E. Gosling, Chairperson
The Vice Chairperson referred the resolution to the Finance Committee. There were no
objections.
REPORT
By Personnel Committee
IN RE: APPOINTMENTS TO JOB EVALUATION REVIEW PANEL
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
The Personnel Committee recommends appointment of the following members of the Board of
.Commissioners to the Job Evaluation Review Panel for the term ending June 30, 1992:
Marilyne Gosling, John Pappageorge
(alternate) Lillian Oaks
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Comnissioners Minutes Continued. October 24, 1991
The balance of the panel consists of one Cnief Circuit Judge appointee, Judy Cunningham;
one County Executive appointee, Robert Chisholm; and one other elected officials' appointee. Douglas
Williams.
Mr. Chairperson, on behalf of the Personnel Committee, I move acceptance of the foregoing
report,
PERSONNEL COMMITTEE
Marilynn E. Gosling, Chairperson
Moved by Gosling supported by Huntoon the report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Gosling supported by Oaks the appointments be confirmed.
AYES: Moffitt, Oaks, Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Skarritt, Aaron,
Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnsor, Krause, Law, McConnell,
McCulloch., McPherson, Millard. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the appointments were confirmed.
Misc. 91207
By Planning and Building Committee
IN RE: Drain Commissioner - 1991 DRAIN MAINTENANCE ASSESSMENT REPORT
Ta the Oakland County Board of Commissioners
Mr. Chairpersor, Ladies and Gentlemen:
WHEREAS the Planning and Building Committee has reviewed the Drain Assessment Rolls, as
prepared by the Drain CoWssioner for the year 1991; and
WHEREAS such Drain Assessment Rolls have been prepared and submitted in accordance with
the provisions of Act No. 40 of the Public Acts of 1956, as amended; and
WHEREAS the Planning and Building Committee concurs in the figures as established by the
Drain Commissioner for maintenance assessments against the various drainage districts in the County,
a copy of which is attached hereto; and
WHEREAS a summary of such Drain Assessment Rolls is as follows:
Assessments At Large Against Municipalities
Assessments Against Real Property
- $ 7,033.63
- $32.129.90
NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Oakland, State
of Michigan, that there be assessed, levied and collected for the year 1991 for the purpose of
maintaining, cleaning out, and deepening County Drains in Oakland County within and by the several
political subdivisions, the aggregate amount of $39,163,53, which sum represents tne total amount of
the assessments for said year which are contained in the several Drain Assessment Rolls heretofore
determined by the said Oakland County Drain Commissioner.
Mr. Chairperson, on behalf of the Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Larry Crake, Chairperson
Copy of the 1991 Drain Maintenance Assessment Report on file in the County Clerk's office.
Moved by Crake supported by McCulloch the resolution be adopted.
AYES: Oaks, Olsen, Palmer, Pappaoeoroe, Pernick, Price, Schmid, Serra, Skarritt, Aaron,
Bishop, Caddell, Crake, Ferrens, Gosling, Huntoon, Jensen, Johnson, Krause, Law, McConnell,
McCullocn, McPnerson, Millard, Moffitt. (251
NAYS: None. (01
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 91208
By Planning and Building Committee
IN RE: Drain Commissioner - 1991 LAKE LEAL ASSESSMENT REPORT
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Planning and Building Committee has reviewed the Lake Level Assessment Rolls,
as prepared by the Drain Commissioner for the year 1991; and
WHEREAS such Lake Level Assessment Rolls have been prepared and submitted in accordance
with the provisions of Act No. 146 of the Public Acts of 1961, as amended; and
WHEREAS the Planning anC Building Committee concurs in the figures as established by the
Drain Commissioner for the various lake level districts in the County, a copy of which is attached
hereto; and
141-IEREAS a summary of such Lake Level Assessment rolls is as follows;
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Commissioners Minutes Continued, October 24, 1991
Assessments At Large Against Municipalities $ 1D,298.76
Assessments Against Real Property - $277,192.67
NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of the County of Oakland, State
of Michigan, that there be assessed, levied and collected for the year 1991 for the purpose of
establishing and maintaining the normal height and level of various lakes in Oakland County within
and by the several political subdivisions, the aggregate amount of $287,491.43, which sum represents
the total amount of the assessments for said year which are contained in the several Lake Level
Assessment Rolls heretofore determined by the said Oakland County Drain Commissioner.
Mr. Chairperson, on behalf of the.Planning and Building Committee, I move the adoption of
the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
Larry Crake, Chairperson
Copy of 1991 Drain and Lake Level Assessment Summaries on file in County Clerk's Office.
Moved by Crake supported by Serra the resolution be adopted.
AYES; Olsen, Palmer, Pappageorge, Pernick, Price, Schmid, Serra, Skarritt, Wolf, Aaron,
Bishop, Caddell. Crake, Ferrens, Gosling. Huntoon, Jensen, Johnson, Krause, Law, McConnell,
McCulloch, McPherson, Millard, Moffitt, Oaks. (26)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
Misc. 91230
By Public Services Committee
IN RE: EMS and Emergency Management Division - TORNADO WARNING SYSTEM EXPANSION
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution No.'s 7865,
7971, and 8664, accepted federal grants to defray a portion of the costs of purchasing sirens to be
utilized within the Oakland County Tornado Warning System; and
WHEREAS the County's share of the costs will remain at twenty-five percent, as has been
the policy previously established by the Board of Commissioners by various miscellaneous reso-
lutions, whereby local units pay seventy-five percent and the County twenty-five percent with the
County being responsible for the maintenance and electrical costs for the siren purchased; and
WHEREAS the Cities of Novi and Rochester Hills, have executed the attached purcnase agree-
ments; and
WHEREAS the Cities of Novi and Rochester Hills have agreed to pay seventy-five percent of
the total estimated cost of each of their sirens; and
WHEREAS consistent with the attached standard agreements. the Cities of Novi and Rochester
Hills agree that Oakland County will retain ownership of their sirens and will ee responsible for
the maintenance and the electrical costs for said sirens purchased under the agreements.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorize the
appropriation of $8,250.00, consistent with the attached budget, as Oakland County's match,
BE IT FURTHER RESOLVED that the expenditure of this appropriation is contingent upon the
execution of the attached written agreements between the County and the Cities of Novi and Rochester
Hills.
BE IT FURTHER RESOLVED that the County Executive be and is hereby authorized to execute
said agreements.
BE IT FURTHER RESOLVED that written progress reports be presented to the Public Service
Committee by the Manager of the Emergency Medical Services and Emergency Management Division and to
the balance of the members of the Board of Commissioners.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Ruth A. Johnson, Chairperson
The Vice Chairperson referred the resolution to the Finance Committee. There were DO
objections.
Misc. 91231
By Public Services Committee
IN RE; Department of Institutional and Human Services/CAMP OAKLAND YOUTH PROGRAMS, INC. - 1992 and
1993 PURCHASE OF SERVICE AGREEMENT AND NEW PER DIEM RATES
To the Oakland County Board of Commissioners
• Mr. Chairperson, Ladies and Gentlemen:
WHEREAS under authority of Miscellaneous Resolution #87121, Camp Oakland Youth Programs,
Inc., entered into agreements with Oakland County, commencing on July 1, 1987, on January 1, 1989,
and again on January 1, 1990, regarding care, housing, treatment and maintenance of the youth of
Oakland County; and
WHEREAS Oakland County has continued to renew the agreements with Camp Oakland Youth
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Commissioners Minutes Continued. October 24, 1991
Programs, Inc., because of conditions mutually advantageous and agreeable to the parties; and
WHEREAS Camp Oakland Youth Programs, Inc. has net the qualifications for a Child Caring
Agency license and a Child Pinning Agency license from the State Department of Social Services; and
WHEREAS the State of Michigan Department of Social Services sets per diem rates based on
12 months of actual cost, before establishing a new per diem rate; and
WHEREAS Camp Oakland Youth Programs. Inc. has negotiated the present agreement with
Oakland County, based on actual per diem rates.
NOW THEREFORE BE Ir RESOLVED that the Oakland County Board of Commissioners approves a
renewal of the attached agreement between the County and camp Oakland Youth Programs, Inc., under
the terms attached, commencing on January 1, 1992, and terminating on December 31, 1993.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves a change in
the per diem rates from $90.61 per day, per bed, to 5102.00 per day, per bed, to include Boys'
Ranch, Girls Ranch, and AZIE—house residential programs; and a per diem rate of $32.20 per day,
per occupied slot and not to exceed 12 slots, for supervised independent living in the community,
beginning January 1, 1992, and ending December 31, 1993.
BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners approves a change in
the per diem rate of the Work Education Program from $131.69 per day, per bed, to $135.13 per day,
per bed, beginning April 1, 1992, and ending December 31, 1953.
Mr. Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Ruth A. Johnson, Chairperson
Copy of Agreement on file in County Clerk's Office.
The Vice Chairperson referred the resolution to the Finance Committee. There were no
objections.
In accordance with Rule XXII, the following referrals were made by the Vice Chairperson:
GENERAL GOVERNMENT
a. City of Birmingham - Opposition to Reduction in State Revenue Sharing
b. City of Oak Park - Support State Financing of District Courts
PLANNING AND BUILDING
a. Michigan Dept. of Natural Resources - Delay Solid Waste Update Plans
OTHERS
Commissioners
a. Thomas J. Bulger - Washington Report for the Week of October 1, 1991
Mr. Skarritt stated each Commissioner was given a copy of a letter written by Chairperson
Roy Rewold to SEMCOG and stated Mr. Rewold requested approval to send the letter. Moved by Skarritt
supported by Pappageorge the Board give their approval for Chairperson Roy Rewold to mail the
letter.
A sufficient majority having voted therefor, the motion carried.
Mrs. Gosling stated SEMCDG would abide by their decision.
Misc. 91232
By Commissioners Larry Crake and Richard Skarritt
IN RE: SEMCOG - REGIONAL DEVELOPMENT INITIATIVE PROCESS REVIEW
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS SEMCOG has undertaken a study of the growth and development of its seven-county
area and has produced a plan which is predicated on the advisability and governmental capability of
being able to redirect development from undeveloped areas to redevelopment of previously developed
areas; and
WHEREAS while there is great concern for the social issues addressed in the Regional
Development Initiative (RDI), there is also great concern that the local units of government have
not had ample opportunity to review the RDI; and
WHEREAS several of the communities within Oakland County have expressed a desire to
carefully review RDI's ramifications for both their communities and for the county as a whole, as
well as to examine regional and state-wide impacts of this plan's implementation; and
WHEREAS it is imperative that the Board of Commissioners carefully examine this plan both
from the County perspective and in consort with tne local communities.
NOW THEREFORE BE IT RESOLVED that SEMCOG be requested to provide copies of their RDI
proposal to the Oakland County Commissioners and that the General Government Committee and the
Planning and Building Committee of this Board be directed to give an In-depth review of SEMCCG's PDX
proposal and to report to this Board their findings and recommendations.
Mr. Chairperson, we move the adoption of the foregoing resolution.
Richard Skarritt, District W2
Larry Crake, District #5
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The Vice Chairperson referred the resolution to the General Government Committee and the
Planning and Building committee. There were no objections.
Misc. 91233
By Commissioner Larry Crake
IN RE: COMPUTER SERVICES - NAMING NEW FACILITY
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the County has recently completed the construction of a new facility for its
Computer Services Division which will facilitate the further development of computer technology
training and both internal and external data processing services; and
WHEREAS in recognition of the advancement in our technological capabilities that this
facility provides, and as a prudent security precaution, the building shall be named the Information
Systems Center.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners does hereby
officially give the name "Information Systems Center" to the new computer services building and does
hereby direct that all maps of the County Service Center and directional signage shall bear this
name.
Mr. Cnairperson, I move the adoption of the foregoing resolution.
Larry Crake, Commissioner District #5
The Vice Chairperson referred thu resolution to the Planning and Building Committee,
There were no objections.
The next meeting of the Board will be November 7, 1991.
The Board adjourned at 10:47 A.M.
RICHARD ELLIOTT NANCY McCCNNELL
Deputy County Clerk Vice Chairperson
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