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HomeMy WebLinkAboutResolutions - 1977.06.16 - 10501Miscellaneous Resolution No. June 2, 1977 023 BY: Betty Fortino IN RE: AUTHORIZATION TO EXPEND THE PROFESSIONAL SERVICES FUNDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS, the Oakland County Board of Commissioners by Miscellaneous Resolution #7763 required the approval of the full Board prior to expenditure of Professional Services Funds; and WHEREAS, the Sheriff of Oakland County found it necessary to -challenge a court order to prevent the reinstatement of an employee discharged for proper cause; and WHEREAS, such action required the services of professional counsel for the Sheriff. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the payment to outside counsel hired to represent the Sheriff, such payment, to be charged against the Professional Services Line Item in the Sheriff's budget. Mr. Chairman, I move the adoption of the foregoing resolution. Be ty F / t %0?'575:5 (.1 .12.0'ed g o Commissioner District 5 I HV,BY APPROyt,THE FORpOING RESOLUTION FISCAL NOTE BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN IN RE: MISCELLANEOUS RESOLUTION #8023 - AUTHORIZATION TO EXPEND PROFESSIONAL SERVICE FUNDS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: Pursuant to Rule XI-C of this Board, the Finance Committee has reviewed Miscellaneous Resolution #8023 and finds funds not to exceed $5,000 available in the Sheriff Department's Administration Budget in the Professional Services line-item. FINANCE COMMITTEE June 16, 1977 Paul E. Kasper, Chairman • #8023 June 16, 1977 Moved by Kasper supported by Perinoff the report be accepted and Resolution #8023 be adopted. Moved by Simson supported by Perinoff the rules be suspended for immediate consideration of the resolution. AYES: Daly, DiGiovanni, Doyon, Fortino, Gabler, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Moxley, Olson, Page, Perinoff, Pernick, Peterson, Price, Roth, Simson, Aaron. (21) NAYS: Gorsline, Montante, Murphy, Patterson, Wilcox. (5) A sufficient majority having voted therefor, the motion carried. Discussion followed. Vote on resolution: AYES: Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, Moffitt, Montante, Moxley, Olson, Page, Perinoff, Pernick, Peterson, Roth, Simson, Wilcox, Aaron, Daly. (22) NAYS: Murphy, Patterson. (2) PASS: DiGiovanni. (1) A sufficient majority having voted therefor, the report was accepted and Resolution #8023 was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #8023 adopted by the Oakland County Board of Commissioners at their meeting held on June 16, 1977 with the original record thereof now remainin in my office, and that it is a true and correct transcript therefrom, and of the whole thereof. In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 16th day of June 19 77 Lynn D. Allen Clerk By Deputy Clerk