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HomeMy WebLinkAboutResolutions - 1979.02.15 - 10776(11006. Mildiglfritagg Dennis Murphy, hairper FINANC5MMITTEE APPROVE THE FOREGOING RESOLUTION et T. I HER February 15, 1979 MISCELLANEOUS RESOLUTION 8813 BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: ADDITIONAL LEGAL FEES ON THE KEITH LESTER CASE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolutions #8023 and 8179, the Sheriff was authorized to spend up to $11,500 to challenge a court order reinstating an employee discharged for proper cause; and WHEREAS it was necessary to retain outside legal counsel for more time than was provided by Miscellaneous Resolutions #8023 and 8179; and WHEREAS the additional expense amounted to $1,501.70; and WHEREAS outside counsel was successful in challenging the court order; and WHEREAS attorneys for Keith Lester have filed a second case against the County and the Sheriff; and WHEREAS Civil Counsel because of the complexities of the case involved and the familiarity of outside counsel with this case, believes it is in the best interest of the County to continue employment of outside counsel; and WHEREAS an additional expense of up to $7,500 will be incurred in defending the second case. NOW THEREFORE BE IT RESOLVED $9,001.70 be transferred from the Contingent Fund to the Sheriff Department's Administration Professional Services line- item to cover the additional legal expenses associated with the Keith Lester case. The Finance Committee, by Dennis Murphy, Chairperson, moves the adoption of the foregoing resolution. V #88 13 February 15, 1979 Moved by Murphy supported by Fortino the resolution be adopted. AYES: Hoot, Kasper, Kelly, Lewand, McConnell, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGiovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart. (26) 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 Miscellaneous Resolution #8813 adopted by the Oakland County Board of Commissioners at their meeting held on February 15, 1979 with the original 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, 1 have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan 15th February 79 10 this day of i.,.... Lynn D. Allen Clerk By Deputy Clerk FINANCE CIMMITTEE /, 44° red Ilintaight Dennis Murphy, hairpe • ,C MP. February 15, 1979 MISCELLANEOUS RESOLUTION 8813 BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: ADDITIONAL LEGAL FEES ON THE KEITH LESTER CASE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolutions #8023 and 8179, the Sheriff was authorized to spend up to $11,500 to challenge a court order reinstating an employee discharged for proper cause; and WHEREAS it was necessary to retain outside legal counsel for more time than was provided by Miscellaneous Resolutions #8023 and 8179; and WHEREAS the additional expense amounted •to $1,501.70; and WHEREAS outside counsel was successful in challenging the court order; and WHEREAS attorneys for Keith Lester have filed a second case against the County and the Sheriff; and WHEREAS Civil Counsel because of the complexities of the case involved and the familiarity of outside counsel with this case, believes it is in the best interest of the County to continue employment of outside counsel; and WHEREAS an additional expense of up to $7,500 will be incurred in defending the second case. NOW THEREFORE BE IT RESOLVED $9,001.70 be transferred from the Contingent Fund to the Sheriff Department's Administration Professional Services line- item to cover the additional legal expenses associated with the Keith Lester case. The Finance Committee, by Dennis Murphy, Chairperson, moves the adoption of the foregoing resolution. HERKY APPROVE THE FOREGOING RESOLUTION tel T. ou Mu by, CrAy _ C041# --,2447t Daft #8813 February 15, 1979 Moved by Murphy supported by Fortino the resolution be adopted. AYES: Hoot, Kasper, Kelly, Lewand, McConnell, McDonald, Moffitt, Montante, Moore, Moxley, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Roth, Aaron, DiGlovanni, Doyon, Dunaskiss, Fortino, Gabler, Gorsline, Hobart. (26) 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 Miscellaneous Resolution #8813 adopted by the Oakland County Board of Commissioners at their meeting held on February 15, 1979 with the original 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 15th February 79 this day of lo Lynn D. Allen Clerk Z.Z.(2,46."...Deputy Clerk