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HomeMy WebLinkAboutResolutions - 1985.02.28 - 11018February 23, 1985 Miscellaneous Resolution # 85055 By: Finance Committee - C. William Caddell, DC, Chairperson In re: Children's Village - Legal Fees for Appeal of Declaratory Judgment TO TUE OAKLAND COCNTY BOA1:D OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: -WHEREAS by Miscellaneous Resolution 1/83118 the Board of Commissioners authorized the hiring of outside counsel to represent the board, the county executive and the probate judges in a court action seeking a declaratory designating the appropriate party te - Childre's Village and Camp Oakland; and WHEREAS such case was heard by the Circuit Court of the County of Oakland and a declaratory judgment was issued by judge Gage; and WHEREAS the Probate Court has upoeilel this decision and has requested immediate consideration for a. stay of execution of the Board of Commissioners action transferring control or Children's Village and Camp Oakland to the count\ e:.e•atiye; and :: if will be necessary for the parties to this action lo be represented in the appeal Ly outside legal counsel. NOW THEREFORE BE lT RE .-:o'\A that the I nd County Board of Commissioners authorizes both the Prubate and the county Board. of Commissioners, telcough its ellaiepikesen, to hire outside legal counsel t o represen t them in this matter. BE IT STRITER RESOLVED that the Oakland County Boaxd. of 'Commissioners appropriate an amount not to exceed $10,000, $5,000 for each at fro...! the 1983 co account, such funds to be transferred to the le•cal, services Tine item in the appropriate deollental Ia!!•.: Is. KR. CHAIRPERSON, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. 28th d ay of 7) February 19 85 ik ALLEN Cour y Clerk/Register of Deeds February 28, 1985 #85 055 Moved by Caddell supported by Olsen the resolution be adopted. Discussion followed. AYES: Pernick, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Calandro, Doyen, Fortino, Gosling, Hassberger, Hobart, R. Kuhn, Lanni, Law, McDonald, McPherson, Moffitt, Nelson, Olsen, Page. (22) NAYS: Moore. (1) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 # 8 5 0 55 adopted by the Oakland County Board of Commissioners at their meeting held on February 28, 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 this