HomeMy WebLinkAboutResolutions - 1983.11.02 - 11702MISCELLANEOUS RESOLUTION 83301
November 3, 1983
tA-e-
anbi T. Murphy Count;, ExcutIv0
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: LEGAL EXPENSE/ADDITIONAL APPROPRIATION - EMPLOYEES' SEPARATION
LAWSUITS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #82292 appropriated $7,500, and
Miscellaneous Resolution #82366 appropriated $25,000 to retain outside
legal counsel to defend the County in two employee separation suits; and
WHEREAS expenses for Said two cases have exceeded the initial appro-
priations and require supplemental funding; and
WHEREAS the additional costs for the pre-trial expenses are estimated
to be $32,500 and will require an additional appropriation.
NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board,
the Finance Committee finds $32,500, the estimated additional cost, available
in the 1983 Contingency Account.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates
$32,500 from the 1983 Contingency Account and transfers said amount to the
1983 Drain Commissioner-Legal Expenses line-item as follows:
990-02-00-9990 Contingency
611-01-00-3456 Legal Expense
$(32,500)
32,500
-0-
BE IT FURTHER RESOLVED that if said expenses exceed this appropriation
or if an appropriation is necessary to go to trial, then the Drain Commissioner
shall come back before the Finance Committee requesting these funds.
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
‘7,4_ Cafp,
I HEUtY APPROVE THE FOREGOING RESOLUTION
#83 30 1 November 3, 1983
3rd day of if ) November 19 83
4111a42...ALLEN
Counfy Clerk/Register of Deeds
Moved by Page supported by Nelson the resolution be adopted,
AYES: Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni, Law, McConnell,
McDonald, McPherson, Moffitt, Moore, Nelson, Page, Perinoff, Pernick, Price,
Rewold, Wilcox, Caddell, Calandro, Doyon, Foley, (23)
NAYS: None, (0)
A sufficient maiority 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 #83301 adopted by the Oakland County Board of Commissioners
at their meeting held on November 3, 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