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HomeMy WebLinkAboutResolutions - 1983.12.08 - 11468December 8, 1983 MISCELLANEOUS RESOLUTION #83348 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: LEGAL FEES - SHERIFF SPREEN TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #82267 authorized the Oakland County Sheriff to retain outside legal counsel to represent the Sheriff in the matter of Anthony Ynkley et al vs. County of Oakland et al, Civil Action No. 78-70625, presently pending in Federal District Court; and WHEREAS Corporation Counsel has reviewed two (2) billings from Jenkins, Nystrom, Hitchcock, Parfitt & Nystrom, P.C. for services rendered in the said Civil Action and finds the charges reasonable and approves same for payment; and WHEREAS the 1983 Sheriff Department legal expenses account reflects a re- maining balance of $171.12 consistent with the attached schedule. NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board, the Finance Committee recommends payment of the two billings to said outside legal counsel in the amount of $1,253.88 and finds it necessary to appropriate $1,087.76 for said payment, said funds available in the 1983 Contingency Account. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $1,087.76 from the 1983 Contingency Account and transfers said amount to the 1983 Sheriff Department-Legal. Expense line item as follows: 990-02-00-9990 Contingency $1,087.76 431-01-00-3456 Sheriff Legal Expense 1,087.76 -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE #83348 December 8, 1983 Miscelinneous Res°1 83 348 aaarte0 he Oakland l:nuntN Board iron u ecembler 19 83 ALLE. County Clerk/Register of Deeds day Moved by Caddell supported by Nelson the resolution be adopted, AYES: S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Per inoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn. (26) 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 Commissioners at their meeting held on December 8, 1983 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 8th.