Loading...
HomeMy WebLinkAboutResolutions - 1983.03.30 - 1163417, 1983 Miscellaneous Resolution f 83076 BY: Anne M. Hobart, County CoLlmissioner District 411 Nancy McConnell, County Commissioner - District #23 RE: OUTSIDE LE(;AL COUNSEL FOR PERSONNEL APPEALS BOARD TO THE OAKLAND COUNTY EOARD OF COi',VAISSIONERS Mr. Chairman, Ladies and •Zentlemen: WHEREAS, to 7rooerly perform the duties with which it has been c h arre d and to insure the rights of all parties to a p.:_m -sonnel appeal action, the Oakland County Personnel Appeal Board has i'ounci the assistance of le-:17,1 counsel tc, ac mar,-.1atory and WHEREAS, Oakland County Corporation Counsel's Office has not been able to provide such ne.c.:essa;--y legal assistance on a continual basis; and WHEREAS, such lack of legal counsel is impeding the Oakland County Ai)peal Board in discharging its duties. NOW THERFORE BE IT RESOLVED that the Oakland County Board C.-t:rliissia)ners hereby authorizes the Oakland County Personnel Appeal leci ,--11 counsel, pursuant to -t'e policy established by #8082, to assist it in tileerforrnaoce of its BE: IT FURTi-th RESOLVED that such outside legal service c.,;.;n:r&ctin,7 by the Oakland County Personnel i-keal Board not exceed 1_)0j JCu r. L irman , we move the adoption of the foreg.)inc, resolution. FINANCE COMMITTEE FISCAL NOTE BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: MISCELLANEOUS RESOLUTION #83076 - OUTSIDE LEGAL COUNSEL FOR PERSONNEL APPEALS BOARD TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-G of this Board, the Finance ComMittee has reviewed Miscellaneous Resolution #83076 and finds $5,000 for legal counsel be provided to the Oakland County Personnel Appeals Board; said amount available in the 1983 Contingency Account. Further, the Oakland County Corporation Counsel must review and approve the expenditure of any funds for this purpose. Further, the Board of Commissioners appropriates $5,000 from the 1983 Con- tingency Account and transfers said amount to the 1983 Personnel Department Budget as follows: 990-02-00-9990 Contingency Account 153-01-00-3456 Legal Expense $(5,000) 5,000 -0- #83076 March 31, 1983 this 31st day of 7) March 1983 ALLEN Counh Clerk/Register of Deeds Moved by Caddell supported by McConnell the Fiscal Note be accepted and the resolution be adopted. Moved by Nelson supported by Moffitt the resolution be amended to change $10,000 to $5,000 as recommended in the Fiscal Note. Moved by Doyon supported by Fortino the amendment be amended to change the $5,000 to $2,000. A sufficient majority not having voted therefor, the amendment to the amendment failed. Vote on amendment: A sufficient majority having voted therefor, the amendment carried. Vote on resolution as amended: AYES: Lanni, McConnell, Moffitt, Nelson, Olsen, Rewold, Wilcox, Caddell, Calandro, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn. (14) NAYS: McPherson, Moore, Pernick, Price, Aaron, Doyon, Foley, Fortino, Geary. (9) A sufficient majority having voted therefor, the resolution, as amended, 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 Miscellaneous Resolution #83076 adopted by the Oakland County Board of Commissioners at their meeting held on March 31, 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