HomeMy WebLinkAboutResolutions - 1986.03.26 - 10693March 27, 1986
MISCELLANEOUS RESOLUTION # 86059
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADELL, CHAIRPERSON
IN RE: SHERIFFDEPARTMENT - PRIOR. YEAR INSURANCE/LEGAL SERVICE CLAIMS _ _ _ _ _
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS a Liability Account has been created to pay insurance claims
and legal expenses incurred prior to January 1, 1986;. and
WHEREAS $13,320.05 in expenses were incurred through November 30,
1985 defending the County under the Police Professional Liability insurance
carrier, of which $1,848.75 represents amounts due and owing for claims,
and $11,471.30 represents legal services rendered; and
WHEREAS the Finance Committee has required its approval for the
actual cash payout of said expenses; and
WHEREAS the Insurance and Safety Division and Corporation Counsel
have reviewed the invoice and found the charges reasonable and proper; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners authorizes payment of $13,320.05 from Police Professional
Liability Account (#10100-201-040) per the attached invoice.
Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the. foregoing resolution.
FINANCE COMMITTEE
HEREBY APPROVE THE FORECDINY3 RESOLUTION
/ -
urpny, LatepAlygie Date _
this 27th day of yr )
March 19.86
ALLEN
Counity Clerk/Register of Deeds
#86059 March 27, 1 986
Moved by Caddell supported by Gosling the resolution be adopted.
AYES: Lanni, McConnell, McDonald, McPherson, Moffitt, Nelson, Olsen,
Perinoff, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro,
Doyon, Gosling, Hassberger, Hobart, Holland, Richard Kuhn, Susan Kuhn (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution 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 the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on March 27, 1986
with the orginial record thereof now remaining 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