The Chippewa County Board of Commissioners met on Monday, November 12, 2002 
at 7:00 p.m. in the Courtroom of the Chippewa County Courthouse.
 
     Present:  Commissioners Ted Postula, Don Cooper, Rita Dale, Bernard LaJoie, Aaron
Hopper, Earl Kay and Chairman Gary McDowell
 
               Also Present:  Tim Dolehanty, Controller, Dave Carpenter, Finance Director, Diane
Cork, County Clerk, Ron Cross, Don and Chris McLean, Sam Harma, HBH, Tom 
Farnquist, Great Lake Shipwreck Society, Jim Moore, Scott Brand, Evening News, Lisa 
Wilcox, Dick Carmody, Whitefish Concerned Citizens, various individuals from HBH 
and Whitefish Concerned Citizens (a complete list is on file in the County Clerk's Office)
 
               It was moved by Commissioner Postula, supported by Commissioner Cooper, to 
acknowledge correspondence received in the Clerk's Office and if necessary forward to 
the appropriate committee.  On a voice vote the motion carried unanimously.
 
               It was moved by Commissioner Cooper, supported by Commissioner Kay, to approve
the County Board minutes of October 14, 2002 with the following correction:
 
               CORRECTION:
 
               Page 1, paragraph 7, reads as follows:  "It was moved by Commissioner Hopper, 
supported by Commissioner LaJoie, to support future endeavors of the Great Lakes 
Historical Shipwreck Society.  On a voice vote, the motion carried unanimously."
 
               Should read:
 
               "It was moved by Commissioner Hopper, supported by Commissioner LaJoie, to 
consider future endeavors of the Great Lakes Historical Shipwreck Society.
 
               With this correction, the motion carried unanimously.
 
               With so many people in attendance, Chairman McDowell explained the bylaw rules 
for public comments.  He asked that each individual who wished to address the Board 
keep their comments to a maximum of fifteen minutes for one topic and three minutes for 
each individual.
 
PUBLIC COMMENTS:
 
               In place of Bridget Nordurft, who was scheduled on the agenda, Dick Carmody spoke 
on behalf of the Concerned Citizens of Whitefish Township.
 
               Mr. Carmody stated the purpose of attending the Board meeting was to inform the 
Board and asked for their assurance in informing the Township of Whitefish of things 
that impact them.
 
               The following letter, addressed to the County Board, was read into the minutes:
 
TO:  Chippewa County Board of Commissioners
         Sault Ste. Marie Tribe of Chippewa Indians
         Bay Mills Tribe of Ojibway Indians
 
SUBJECT:  Proposed Acquisition of Property Adjacent to Whitefish Point
 
Dear Sirs and Madams:
 
A proposal had been made in the spring of 2002 that Whitefish Township acquire 
approximately 1,300 feet of beachfront property adjacent to Whitefish Point.  The 
intended goal of the purchase was to create a waterfront park for visitors and residents to 
enjoy.  On April 4, 2002 the Whitefish Board passed a resolution authorizing the 
Township to acquire these lands.
 
Since the passage of the April 4, 2002 motion several things have come to the attention of 
the Board that necessitated a reversal of the resolution.  These include the following 
issues:
 
A.            The use of the land as a waterfront park has taken a dramatic turn.  The proposed 
        uses now include an International Port of Call for Great Lakes cruise ships.
B.            The covenants that are in effect on the land, which the Townships had wanted
        to use for the Marina, preclude the use of the land for that purpose.  One of the
        covenants states that the land shall be used for residential purposes only.
C.            An undated, unsigned letter on Township letterhead was sent to Township
        residents stating that the Township was going to purchase this land and proceed
        with the development of the parkland, this letter was completely unauthorized.
        To further complicate the matter, we have since found out that the letter was sent
        to the printers by the Great Lakes Shipwreck Historical Society (GLSHS) and subsequently 
        mailed by the GLSHS without Township knowledge.  This type of interference in Township 
        operations by outside activities cannot and will not be tolerated.  The Board is currently 
        reviewing its options as they pertain to this wrongful use of official stationary and the 
        fraudulent impression that was passed on to the residents.
D.            A Township meeting was conducted on August 8, 2002 and the topic of the land purchase was 
        again revisited.  The general consensus from everyone in attendance was that the Township 
        should drop the project and not pursue the purchase of the land.  Points noted in the 
        discussion included:
1.            Any construction would require an environmental impact study.
2.            The infra structure to support the process is non-existent and the 
        addition of the infra structure would place large fiscal burden on 
        the Township.
3.            The covenants on the land will be impossible to combat and 
        would require costly legal expenses.
 
A request was made to the Township Board to pass a resolution that would in fact reverse 
the April 4, 2002 resolution.  A motion was made and seconded and the Board 
unanimously passed the motion.
 
To that end and in order to give the residents of the Township closure on this matter a 
second request was made that the Township Board convey the results to the August 8, 
2002 vote to the County Board and the two Indian Tribes and request that the afore 
mentioned groups not pursue this initiative either.  This motion was made, seconded and 
unanimously passed.  This letter is a result of that motion.
 
The Township Board and the residents of Whitefish Township believe that based on past 
practices of the GLSHS management that the County and/or the Tribes will also be asked 
to pursue this initiative.  We the duly elected representatives of the residents of Whitefish 
Township want to make it perfectly clear that we do not want the proposed parking our 
Township.  However, if it was preserved, with Township restrictions, we would be 
interested in such a proposal in the future.  We sincerely hope that the County and Tribes 
will fully support our decision and we can put this issue behind us.
 
Thank you for your time and consideration in this matter.
 
                                                                            The Whitefish Township Board
 
     Currently, Whitefish Township and GLSHS are involved with two different grants, 
one of which was being closed out tonight.  Mr. Carmody thought it was unfair that the 
closing of the grant was being held outside the Township of Whitefish.
 
     Mr. Carmody explained that the residents of Whitefish Township only want the land 
and environment to be treated with the utmost respect and that the residents of Whitefish 
Township did not want to be bypassed in the process of issues dealing with their 
township. They wanted clarification as to the County Board's position.
 
     In response to the concerns of Mr. Carmody, Tom Farnquist, GLSHS, responded.
 
    Mr. Farnquist stated he was not sure whom all these people represent, they have never 
attended a GLSHS Board meeting nor have members of GLSHS been invited to any of 
their gatherings to discuss any of their issues.
 
     Mr. Farnquist stated that GLSHS has worked with Whitefish Township and the 
County of Chippewa for over 20 years and it's only been the last year or so that 
objections have been raised with what GLSHS has tried to accomplish in Whitefish 
Township. 
 
     Mr. Farnquist went on to say at no time was the 1,000 feet of beachfront ever going to 
be developed as port of call for Great Lake cruise ships.
 
     Chairman McDowell asked the two entities if the County Board could facilitate a 
meeting between the two groups to come to some understandings.  He felt as if there was 
a lot of misunderstanding.
 
     Commissioner Hopper reiterated by saying he and the County were willing to help 
both groups.
 
     Sam Harma, HBH, addressed the County Board concerning the resolution that was 
prepared for tonight's meeting.  Mr. Harma explained that in 1997 a merger took place 
between Schoolcraft, Mackinac and Chippewa County for mental health services.  At that 
time, the new board would have equal representation set at five members from each 
county for the initial three year time period following the merger.  This representation 
continues to this time.
 
               Mr. Harma presented some statistics related to Chippewa County's attendance at 
HBH meetings.  He did not feel that the County was being fully represented and with 
Chippewa County' proposed action, Mr. Harma felt that as director of mental health 
services for Chippewa County it was his duty to inform the public that this proposed 
action will have serious financially consequences for the tax payers of this County that 
would result in the reduction of mental health services and would mean the loss of good 
jobs in the community.
 
               Mr. Harma was asking the County Board to set aside the proposed resolution and 
meet with his board to discuss any concerns they may have.
 
     Several employees of HBH addressed the County Board explaining the services 
provided by HBH to the community, courts and schools and what the impact would be if
these services were not available.
 
     Commissioner Cooper stated that he thought there was a misconception that services 
were going to be cut and he wanted it known that that was not the case.
 
     Don McLean read the following statement:
 
We are here again tonight as we have been for the last 20 months.
 
We are not here as employees of Hiawatha Behavioral Health with a vested interest in our jobs.
 
We are not here as outside experts who really have some connection or vested interested in HBH.
 
We are here, as always, as residents of Chippewa County and our vested interest was our 
daughter, Karen, until here death on February 14, 2001.
 
Our vested interest now is the 1260 residents of Chippewa County who signed our 
petitions last spring.
 
Our vested interest now is in changing the top management of HBH so what happened to 
our daughter will not happen to any other residents of Chippewa County.
 
Our efforts have involved contacting our congressman, our national senators, our state 
senator and our state legislator.
 
As a result of those efforts a bill should be soon introduced in Lansing that will correct 
the problem officials had when the CEO of HBH refused to share Karen's records with 
the Chippewa County Medical Examiner, even after we as the personal representatives of 
her estate had signed the authorization.
 
We have filed recipient rights complaints only to have them referred to the HBH CEO for 
action, even though the CEO was part of the complaint.
 
We have filed formal complaints against the probate judge with the Judicial Tenure Commission.
 
We have filed complaints with the Michigan Dept. of Consumer & Industry Services 
against the HBH psychiatrist and caseworker.
 
We have attended every monthly meeting of HBH for the last 21 months and have made 
short presentations at each of the last 18 meetings.
 
During those presentations we have explained a number of examples of how HBH 
mishandled Karen's case and how it resulted in here death.
 
We explained how HBH repeatedly failed to provide the long term inpatient dual 
diagnosis treatment by eight psychiatrists HBH had evaluate Karen during the five years 
she was under their care.
 
We explained how HBH filed a petition in probate court to terminate our guardianship of 
Karen because we kept advocating for treatment instead of simply warehousing her in an 
AFC home in Battle Creek.
 
We explained the situation of when in 1999 we had found a program in Florida and had 
taken Karen there at our own expense and she was being successful in the program.  
Medicare had been paying for the entire 5 weeks of treatment, then it was up to HBH to 
approve Medicaid funding for Karen to continue in the treatment program.  
Unfortunately, HBH never came thru with the Medicaid funding and Karen was thrown 
out on the streets of Naples, Florida.
 
We explained the situation when just 9 months before Karen's death, here HBH 
caseworker, one of 12 caseworkers Karen had in 5 years at HBH, came to our home and 
asked us to become Karen's guardians again because the caseworker feared for Karen's 
safety.  However, someone at HBH cut off the efforts of the caseworker and Karen was 
left on her own.
 
We explained the situation where just 2 months before Karen's death when the HBH 
psychiatrist interviewed Karen for 35 minutes while Karen was in jail and determined 
that Karen was a person no longer needing mental health services.  This after 8 reputable
psychiatrists, HBH had selected over a 5 year period, had all found Karen was suffering 
from severe depression, anorexia, bulimia, borderline personality and alcoholism.
 
We explained the situation when after Karen's death the HBH CEO refused to meet with 
the Chippewa County Medical Examiner to discuss how situations like Karen's could be 
prevented in the future.
 
For 18 months the Board has just sat thru our presentations and then went about their 
other business.
 
I have copies of those 18 presentations if you are interested in them.
 
HBH has a very important responsibility to the residents of our county.
 
We are not talking about the successful Special Olympics program for the 20% of the 
HBH clients who take advantage of that fine program.
 
We are not talking about maintaining an agency so all of these fine people can have some 
place to work.
 
We are talking about services for the mentally ill people in our community who make up 
80 % of HBH clients.
 
The mentally ill who are the most vulnerable of all people in our community; people like
our Karen was.  HBH top management intervened and Karen was not provided the 
treatment she desperately needed.  Since her death I know of 3 other people from 
Chippewa County who have died because of mishandling by HBH.
 
I believe it is time tonight to start the process to change things so what happened to Karen 
does not happen to anyone else.
 
I ask you to start that process tonight.
 
     This concluded the public comments.
 
CONTROLLER'S REPORT - Tim Dolehanty
 
     It was moved by Commissioner Cooper, supported by Commissioner Hopper, to 
approve Resolution 02-22 as follows:
                                                             RESOLUTION TO SUPPORT
                                              THE 2003 EASTERN UPPER PENINSULA
                                   COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY
 
WHEREAS, the E.U.P. Regional Planning and Development Commission has the 
                function of developing the annual Comprehensive Economic Development 
               Strategy (CEDS) report; and
 
WHEREAS, Chippewa County is an active participant in the Comprehensive Economic
                               Development Strategy; and
 
WHEREAS, the Chippewa County CEDS Committee (EDC) and the E.U.P. Regional
                               Advisory CEDS Committee have developed this economic development
                               program and recommended its adoption; and
 
WHEREAS, the County Board finds the CEDS to be consistent with the goals,                   
                               objectives and policies of Chippewa County and the tri-county region; and
 
WHEREAS, the County Board concurs with the County and Regional Priorities and                           
                               finds them to be in full accord with our short and long-range goals and  
                               objectives for economic development; and
 
WHEREAS, the Chippewa County Board of Commissioners actively supports and             
                               currently participates in the economic development district activities of the                           
                               EUP Regional Planning and Development Commission.
 
NOW, THEREFORE, BE IT RESOLVED as follows:
 
1.            That the Chippewa County Board of Commissioners does hereby endorse
and concur with the updated CEDS report for the Eastern Upper Peninsula.
                                      
2.            That the Chippewa County Board of Commissioners supports the E.U.P.
Regional Planning and Development Commission's application to the
Economic Development Administration for planning funds.
 
     On a voice vote, the motion carried unanimously.
 
               It was moved by Commissioner Hopper, supported by Commissioner Kay, to accept 
the applications of interest from nominees for various board/committees/agencies and 
close nominations at this time.  These applications will be considered in thirty days.
 
               On a voice vote, the motion carried unanimously.
 
               Mr. Dolehanty stated the paperwork for the self insurance program was received for 
the Blue Cross.  Commissioner Kay preferred to see the documents before any action was 
taken.  Commissioner Cooper asked if the Board were to approve the self-insurance, 
when would it take effect.  Mr. Dolehanty replied, January 2, 2003.
 
OLD BUSINESS:  None
 
               COMMITTEE REPORTS:
 
               Personnel Committee - Aaron Hopper - 11-04-2002
 
               It was moved by Commissioner Hopper, supported by Commissioner LaJoie, to 
recommend adding Nicholas Vaught and Erin Johnson to the roster of part-time 
dispatchers, as recommended by the OES/9-1-1 Director.  On a voice, vote the motion 
carried unanimously.
 
               It was moved by Commissioner Hopper, supported by Commissioner Cooper, to 
accept the Personnel Committee report as given.  On a voice vote, the motion carried 
unanimously.
 
               Equalization and Apportionment - Bernard LaJoie - No meeting
 
               Health and Social Services - Ted Postula - No meeting
 
               Building, Grounds and Jail Committee - Earl Kay - 10-16-2002
 
               Informational purposes only, no action items needed.
 
               It was moved by Commissioner Kay, supported by Commissioner Dale, to accept the 
        Building, Grounds and Jail Committee report as given.  On a voice vote, the motion 
        carried unanimously.
 
               Transportation Committee - Ted Postula - No meeting
 
               Legislative and Natural Resource Committee - Earl Kay - No meeting
 
               Computer Committee - Don Cooper - No meeting
 
               Finance, Claims and Accounts - Rita Dale - 11-07-2002
 
               Controller Tim Dolehanty reviewed supplemental information provided by Dr. Mary 
Beth Skupien regarding the physical therapy joint partnership.  In response to an earlier 
inquiry from the Board of Commissioners, it was noted that the beneficiaries of the 
project would be tribal members, non-Tribal spouses, family members, Tribal employees 
and Medicaid patients.  The Controller also quoted from Section 8 of the Consent 
Judgment that established two percent payments stating, "Each tribe shall determine 
which local unit or units of government shall receive payments and the amounts thereof; 
provided, however, the guidelines governing the tribes in making said determinations 
shall be based upon compensating said local units of government for governmental 
services provided to the tribes and the impacts associated with the existence and location 
of the tribal casino in its vicinity."
 
               The Committee questioned the appropriateness of describing this request as a county 
project.  Chairperson Dale observed that the contract included with the supplemental 
information had more to do with War Memorial Hospital than it did with the County.  
Commissioner Kay observed the $49,544 project includes $41,544 for costs to renovate 
and equip the Chi Mukwa facility, which is owned by the Tribe.
 
               It was moved by Commissioner Dale, supported by Commissioner Hopper, to 
recommend returning the check submitted for the physical therapy joint partnership to the 
Tribe because the project does not fulfill the intended purpose of payments to be made to 
local units of government under the Consent Judgment.  On a voice vote, the motion 
carried unanimously.
 
               It was moved by Commissioner Dale, supported by Commissioner Cooper, to 
recommend approval of the uniform Resolution for Adopting Benefit Program "E" 
Increase to be effective on adjustment date of January 1, 2003.  On a voice vote, the 
motion carried unanimously.
 
               Controller Dolehanty reviewed several proposals submitted by insurance carriers 
interested in providing short term and long-term disability insurance.
 
               The Committee discussed various components of the recommend insurance plans.  It 
was confirmed that both of the proposed programs complied with the provisions of 
County labor contracts.
 
               It was moved by Commissioner Dale, supported by Commissioner Cooper, to 
recommend approval of the short-term disability and life insurance policies proposed by 
the Baltimore Life Insurance Company, and the long-term disability insurance policy 
proposed by Unum Provident.  On a voice vote, the motion carried unanimously.
 
               Controller Dolehanty asked the Committee to consider the method by which 
accumulated sick leave would be paid out to applicable employees.  He stated the County 
could make a single, lump sum payment to the employees or may pay in three equal 
annual installments.
 
               It was moved by Commissioner Dale to recommend providing accumulated sick 
leave compensation to applicable employees in three equal annual installments.  The 
motion died for a lack of support.
 
               Commissioner Kay thought the Board was misinformed of the intent of the 
employees and he felt it was not going to adversely affect the County by giving the 
employees a lump sum.
 
               It was moved by Commissioner Kay to recommend providing the accumulated sick 
leave compensation in one lump sum to applicable employees.  Motion supported by 
Commissioner LaJoie.  On a voice vote, the motion carried with Commissioner Hopper 
voting nay.
 
               After discussion, Commissioner LaJoie withdrew his support for the above mentioned 
motion and Commissioner Kay amended his previous motion to say the accumulated sick 
leave compensation pay out be at the discretion of the employee, either in a one lump 
sum or in installments for three years at their current rate of pay for the year 2002.  On a 
voice vote, the motion carried unanimously.
 
               The committee reviewed carpet purchase and installation quotes gathered by the 
County Clerk.  Proposal from Shunk Furniture, The Carpet Mart, Northern Hospitality 
and Floors & More were considered.
 
               It was moved by Commissioner Dale, supported by Commissioner Cooper, to 
recommend approval of the quote submitted by the Carpet Mart for $1,300.73 as the most 
complete proposal.  On a voice vote, the motion carried unanimously.
 
               Controller Dolehanty presented the results of a request for proposals (RFP) for ten 
personal computers.  Bids were received from five prospective vendors.
 
               It was moved by Commissioner Dale, supported by Commissioner Hopper, to 
recommend acceptance of the proposal from National Office Products for ten personal 
computers at a cost of $16,999.70.  On a voice vote, the motion carried unanimously.
 
               A resolution to continue Chippewa County's participation in the Straits Area 
Narcotics Enforcement program was considered by the Committee.  It was noted that the
 County already approved a contractual agreement to continue its participation.    
 
               It was moved by Commissioner Dale, supported by Commissioner Hopper, to 
recommend approval of the Resolution to Approve the Intergovernmental Task Force 
Agreement to continue participation in the Straits Area narcotics Enforcement program. 
On a voice vote, the motion carried unanimously.
 
               It was moved by Commissioner Dale, supported by Commissioner Cooper, to 
recommend approval of general fund claims totaling $165,279.23, other fund claims of 
$628,389.41, payroll of $484,097.66 and health department claims of $408,806.74, 
vouchers 32215 through 32394 and K-1 through K-163, with amended totals to be 
presented at the regular Board meeting scheduled for November 12.  On a voice vote, the 
motion carried unanimously.
 
               It was moved by Commissioner Hopper, supported by Commissioner Kay, to approve 
the AFSCME contract with the County Health Department Unit.  On a voice vote, the 
motion carried unanimously.
 
               It was moved by Commissioner Dale, supported by Commissioner, to accept the 
Finance, Claims and Accounts Committee report as given.  On a voice vote, the motion 
carried unanimously.
 
               It was moved by Commissioner Postula, supported by Commissioner Cooper, to 
approve the Finance Work Session Minutes of November 4, 2002 as presented.  On a 
voice vote, the motion carried unanimously.
 
               Moved by Commissioner Postula, supported by Commissioner Kay, to approve the 
October 25 and October 26, 2002 County Board Work Session Meeting minutes as 
presented.  On a voice vote, the motion carried unanimously.
 
               It was moved by Commissioner LaJoie, supported by Commissioner Postula, to 
recommend Resolution 02-24, Hiawatha Behavorial Health Resolution, be tabled until 
the next County Board meeting.  The motion carried with Commissioner Cooper voting nay.
 
NEW BUSINESS:  None
 
               Having no further business, it was moved by Commissioner Kay, supported by 
Commissioner Postula, to adjourn.  On a voice vote, the motion carried and the Board did 
adjourn at 9:05 p.m.
 
Respectfully submitted,
 
 
Diane S. Cork, Clerk                                          Gary McDowell, Chairman