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HomeMy WebLinkAboutResolutions - 1986.06.26 - 10811June 26, 1986 MISCELLANEOUS RESOLUTION #86184 BY: FINANCE COMMITTEE - DR. G. WILLIAM CADDELL, CHAIRPERSON EV RE: CORPORATION COUNSEL - LEGAL FEES - PERINOFF VS. OAKLAND COUNTY EMPLOYEES RETIREMENT COMMISSION TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Employees' Retirement Commission was served with a Complaint for Superintending Control entitled Perinoff vs Oakland County Employees Retirement Commission.; and WHEREAS said lawsuit challenges the Oakland County Employees' Retire- ment System Rules and the interpretation of those Rules with reference to the ability of an elected official over the age of 70 years to accumulate credited service and/or to draw retirement benefits; and WHEREAS attorneys in the Department of Corporation Counsel may be called upon to testify as witnesses in this matter, creating a conflict of interest; and WHEREAS the Oakland County Employees' Retirement Commission has recommended that Ronald Zajac, Esq., of Detroit be retained as outside counsel to defend this matter; and WHEREAS the Department of Corporation Counsel recommends that Ronald Zajac, Esq., be retained as outside defense counsel at the rate of $75.00 per hour. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the hiring of Ronald Zajac, Esq., as outside defense counsel in the case of Perinoff vs Oakland County Employees Retirement Commission. BE IT FURTHER RESOLVED that the Finance Committee finds $200.00 available in the 1986 Contingency Account to cover legal expenses incurred in the defense of Perinoff vs Oakland County Employees Retirement Commission during 1986. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $200.00 from the 1986 Contingency Account and transfers said amount to the Corporation Counsel Budget-Legal Expense Account as follows: 909-01-00-9900 Contingency $ (200.00) 115-01-00-3456 Legal Expense 200.00 $ -0-- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE OOMMITTEE #86184 June 26, 1986 Moved by Caddell supported by Lanni the resolution be adopted. AYES: Pernick, Rewold, Rowland, Skarritt, Webb,Aaron, Caddell, Doyon, Gosling, Hassberger, Hobart, R. Kuhn, S. Kuhn, Lanni, Moffitt, Nelson, Page. (17). NAYS: Fortino, McPherson. (2) ABSTAIN: Perinoff. (1) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY- OF OAKLAND). 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 adopted by the Oakland County Board of Commissioners at their meeting held on June 26, 1986 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 this 26th day of June 198_6 Lynn/DT Allen, Coaly Clerk/ Register of Deeds