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HomeMy WebLinkAboutResolutions - 1985.02.14 - 11002FINANCE COMMITTEE February 14, 1585 MISCELLANEOUS RESOLUTION if- 85035 BY: FINANCE COMMITTEE - Dr. G. William Caddell, Chairperson IN RE t PERSONNEL DEPARTMENT - LEGAL FEES - EMPLOYMENT DISCRIMINATION LAWSUIT - JAMES DREW v OAKLAND COUNTY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution t82236 authorized hiring of outside legal counsel to defend the County in a race discrimination suit; and WHEREAS to-date authorized paid legal services total $50,949, consistent with the attached schedule; and WHEREAS an additional $7,016.01 is requested for legal services rendered from July, 1984 to October 31, 1984; and WHEREAS attorney fees include charges for depositions, motions, attorney time and transcripts; and WHEREAS Corporation Counsel finds the attorney fees charged to be reasonable for services rendered and recommends payment in the amount of $7,016.01. NOW THEREFORE BE IT RESOLVED that the Finance Committee finds $7,016.01 available in the 198,5 Contingency Account to cover said cost. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $7,017 from the 1985 Contingency Account and transfers said amount to the Corporation Counsel Budget-Legal Expense Account as follows: 909-01-00-9900 Contingency $ (7,017) 115-01-00-3456 Legal Expense 7,017 -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution, 7.7 Date Total Paid $ 7,500 Authorization M.R. 83159 $7,500 6/9/83 M.R. 84249 $23,619 Total 9/13/84 $23,619 $50,949 SCHEDULE OF LEGAL SERVICES PAYMENTS THE FISHMAN GROUP JAMES DREW V. OAKLAND COUNTY M.R. 83276 10/6/83 $19,830 $20,000 #85039 February 14, 1985 day of February diL& La I 8 1 9 5 LEN 14th this Moved by Caddell supported by Skarritt the resolution be adopted. AYES: Wilcox, Caddell, Doyon, Fortino, Gosling, R. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore, Nelson, Price, Rewold, Skarritt, Webb. (17) 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 #85039 adopted by the Oakland County Board of Commissioners at their meeting held on February 14, 1985 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 County Clerk/Register of Deeds