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HomeMy WebLinkAboutResolutions - 1985.07.25 - 11178July 25, 1985 MISCELLANEOUS RESOLUTION # 85211 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: CORPORATION COUNSEL-SETTLEMENT OF COLFER V. OAKLAND COUNTY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Finance Committee has reviewed settlement terms for Golfer v. Oakland County and finds $6,500 is proposed to resolve said lawsuit; and WHEREAS Corporation Counsel and the Finance Committee have deemed it in the best interests of the County to resolve Golfer v. Oakland County according to proposed terms. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby authorizes Corporation Counsel to execute settlement of Golfer v. Oakland County for a sum not to exceed $6,500. BE IT FURTHER RESOLVED that the Finance Committee finds $6,500 available in the Reserve for Pending Litigation Account (1-10100-492-024) for said purposes. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE HERP' APPROVE THE FOREG ..://.7 aniet ING RESOLUTION July 19 85 day of ALLEN Counky Clerk/Register of Deeds #85211 July 25, 1985 Moved by Caddell supported Ey Wefib, the resolution be adopted. AYES: Rewold, Skarritt, Webb, WT1coA, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart, R. Kuhn, S, Kuhn, Lama, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Perni -ck, Prtce, (2:0 NAYS: None. CO) 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 July 25,19_85 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 25th