HomeMy WebLinkAboutResolutions - 1985.09.26 - 1123941116111.41LA
MISCELLANEOUS RESOLUTION # 85273 September 26, 1985
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: CORPORATION COUNSEL - SETTLEMENT OF MARCELLA V. COUNTY OF
OAKLAND, et al
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS the Finance Committee has reviewed settlement terms for
Marcella v. County of Oakland, et al and finds $237,500 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 Marcella v. County of
Oakland, et al according to proposed terms.
NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby
authorizes Corporation Counsel to execute settlement of Marcella v. County
of Oakland, et al for a sum not to exceed $237,500.
BE IT FURTHER RESOLVED that the Finance Committee finds $237,500
available in the Law Enforcement Liability Account (4-10100-431-01-00-3451)
within the Sheriff's Department 1985 Budget for said purpose.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FANANCE COMMITTEE
HE' 6.! Y APPROVE THE FOREGOING RESOLUTION
1/41
lei T. Murphy,
this 26th day of September 19 85
ALLEN
County Clerk/Register of Deeds
September 26, 1935
#85273
Moved by Caddell supported by Susan Kuhn the resolution be adopted.
Discussion followed,
Vote on resolution:
AYES: Pernick, Rewold, Skarritt, Webb, Wilcox, Aaron, Caddell, Doyon, Fortino,
Gosling, Hassberger, Hobart, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, McPherson,
Moffitt, Nelson, Olsen, Page, Perinoff. (23)
NAYS: Price, Law, Moore. (3)
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 the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on September 26, 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