HomeMy WebLinkAboutResolutions - 1983.03.16 - 11611MISCELLANEOUS RESOLUTION # 8 3054
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: MISCELLANEOUS RESOLUTION #82392 - AUTHORIZATION TO NEGOTIATE CONTRACT
FOR LEGAL SERVICES CONCERNING CETA AUDIT NO. A059-80-000116
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #82392 of December 16, 1982, authorized
the Chairperson of the Oakland County Board of Commissioners to negotiate a
contract for legal services with a national law firm, concerning the afore-
mentioned CETA Audit, for the purpose of resolving outstanding questioned costs;
and
WHEREAS $20,000 was the estimated maximum cost of said service; and
WHEREAS said funds have not been allocated.
NOW THEREFORE BE IT RESOLVED that pursuant to Rule XI-C of this Board,
the Finance Committee has reviewed Miscellaneous Resolution #82392 and finds
$20,000 available in the 1983 Contingency Account.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates
$20,000 from the 1983 Contingency Account and transfers said funds to the 1983
Non-Departmental CETA Liability Cost - Legal Expense line item as follows:
990-02-00-9.990 Contingency $(20,000)
927-02-00-3456 CETA-Legal Expense 20,000
-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
1983 17th day of March
Dpoutv
#83054 March 17, 1983
Moved by Page supported by Rewold the resolution be adopted.
AYES: Nelson, Olsen, Page, Perinoff, Pernick, Price, Rewold, Wilcox,
• Aaron, Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn,
Lanni,-Law, McConnell, McDonald, McPherson, Moffitt, Moore. (25)
• Nays: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
nn•n
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
Miscellaneous Resolution If 83054 adopted by the Oakland County Board of Commissioners
at their meeting held on March 17, 1983
with the original 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
LYNN/D. ALLEN, County Clerk/Register of E