HomeMy WebLinkAboutResolutions - 1985.11.21 - 11301FINANCE COMMITTEE
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Miscellaneous Resolution 85341
BY: FINANCE COMMITTEE - G. William Caddell, Chairperson
RE: CORPORATION COUNSEL - LEGAL FEES - CLAIM OF BARBARA J. HOLTZ
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS, the Ideal Mutual Insurance Company was the County's police
professional carrier until December 15, 1980; and
WHEREAS, in December, 1984, Ideal Mutual Insurance Company went
into rehabilitation in the State of New York and was subsequently put into
receivership by the Insurance Commissioner of that State; and
WHEREAS, Ideal has ceased to represent its insureds in pending
claims and lawsuits, including the claim of Barbara J. Holtz; and
WHEREAS, John H. Dise, Jr., was retained to investigate and make a
recommendation in regard to this claim; and
WHEREAS, John H. Dise, Jr., has submitted a billing for services
rendered between July 8, 1985 and August 14, 1985; and
WHEREAS, Corporation Counsel finds the attorney's fees and expenses
charged to be reasonable for services rendered and recommends payment in the
amount of $217.00.
NOW, THEREFORE, BE IT RESOLVED that the Finance Committee finds
$217.00 available in the 1985 Contingency Fund Account to cover said cost.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates
$217.00 from the 1985 Contingency Account and transfers said amount to the
Corporation Counsel Division - Legal Expense Account as follows:
909-01-00-9900 Contingency
115-01-00-3456 Legal Expense
$(217.00)
217.00
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Mr. Chairperson, on behalf of the Finance Committee, I move the
adoption of the foregoing resolution.
this 21.St day o 'November 1985
. ALLEN
#85341 November 21, 1985
Moved by Caddell supported by Pernick the resolution be adopted.
AYES: McPherson, Moffitt, Nelson, Olsen, Pernick, Rewold, Skarritt, Webb,
Wilcox, Aaron, Caddell, Calandro, Doyon, Fortino, Gosling, Hassberger, Hobart,
R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald. (23)
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 the attached
Miscellaneous Resolution adopted by the Oakland County Board of Commissioners
at their meeting held on November 21, 1935
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
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