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HomeMy WebLinkAboutResolutions - 1983.05.05 - 11658MISCELLANEOUS RESOLUTION # 83118 May 5, 1983 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: REQUEST FOR DECLARATORY JUDGMENT - CHILDREN'S VILLAGE TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Children's Village is presently being administered by the Probate Judges; and WHEREAS the County Executive believes that Act 139 of 1973 grants the authority to administer Children's Village to the County Executive; and WHEREAS the Oakland County Corporation Counsel recommends the retaining of outside counsel as there is an apparent conflict of interest. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, through its Chairperson, the County Executive, and the Oakland County Probate Judges hereby designate outside counsel to represent their individual interests in a cause of action seeking a declaratory judgment resolving the issue and that private counsel shall be obtained pursuant to the County's policy on such matters as established by Miscellaneous Resolution #8082, cost of said outside counsel not to exceed $2,000 each. BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds $6,000 available in the 1983 Contingency Account for said purpose. BE IT FURTHER RESOLVED that the Board of Commissioners appropriate $6,000 from the 1983 Contingency Account and transfers said funds as follows: 990-02-00-9990 Contingency $(6,000) 111-01-00-3128 Co. Ex.-Prof. Services 2,000 - 341-01-00-3128 Probate Ct.-Prof. Serv. 2,000 511-01-00-3128 Bd. of Comm. Prof. Serv. 2,000 -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE 5t h this day of May 1983 # 83118 May 5, 1983 Moved by Caddell supported by Rewold the resolution be adopted. AYES: McConnell, McDonald, McPherson, Nelson, Olsen, Rewold, Wilcox, Caddell, Calandra, Gosling, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law. (16) NAYS: Moore, Perinoff, Pernick, Price, Aaron, Doyon, Foley, Fortino, Geary. (9) 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 Miscellaneous Resolution #83118 adopted by the Oakland County Board of Commissioners at.their meeting held on May 5, 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