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HomeMy WebLinkAboutResolutions - 1983.12.08 - 11471MISCELLANEOUS RESOLUTION # 83350 December 8, 1983 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: ADDITIONAL APPROPRIATION-LEGAL EXPENSE-JOHN DIGIOVANNI-MISCELLANEOUS RESOLUTION #81004 TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS former Commissioner John DiGlovanni finds it necessary to defend himself by virtue of his office in a court suit; and WHEREAS Miscellaneous Resolution #81004 appropriated payment of $5,887.70 for payment of legal fees for said case; and WHEREAS it was understood that this case was dismissed with prejudice but has been overturned by the Court of Appeals as being dismissed without prejudice, thus allowing the plaintiff to refile said claim; and WHEREAS plaintiff has refiled case in the Macomb County Circuit Court where it is awaiting trial; and WHEREAS said trial date is anticipated sometime in the spring of 1984 and additional attorney fees have been accumulated and amount to $3,803.50 for the period through July 5, 1983; and WHEREAS Act No. 508 of the Public Acts of 1978 requires that the Board of Commissioners shall employ an attorney to represent elected County officers in court in cases which involve an official act or duty of the Office of the County official. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves payment to outside counsel hired to represent former Commissioner John R. DiGiovanni in the amount of $3,803.50. BE IT FURTHER RESOLVED that the Office of Corporation Counsel be directed to intervene in said case and recommend future direction to this Board to resolve this matter and that any further legal fees be brought before this committee for approval. BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds $3,803.50 available in the 1983 Contingency Account for this purpose and that the Board of Commissioners appropriates $3,803.50 from the 1983 Contingency Account and transfers said funds to the 1983 Board of Commissioners budget as follows: 990-02-00-9990 Contingency $(3,803.50) 511-01-00-3456 Legal Expense 3,803.50 -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption. of the foregoing resolution. FINANCE COMMITTEE #83350 December 8, 1983 6- I . Miscel Lap.cous Recnliit Net, # 8 3 3 5 0 ado; Board of 8th this day of December 19 83 Moved by Caddell supported by Lanni the resolution be adopted. AYES: Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Olsen, Page, Perinoff, Price, Rewold, Wilcox, Caddell, Calandro, Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY or OAKLAND) I, Lynn D. Allen, Clerk of the County of Oakland and having a sea 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 ) - ALLEN County Clerk/Register of Deeds