HomeMy WebLinkAboutResolutions - 1983.10.06 - 11740Date
October 6, 1983
MISCELLANEOUS RESOLUTION 83276
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: LEGAL EXPENSE/ADDITIONAL APPROPRIATION - EMPLOYEES DISCRIMINATION
LAWSUIT
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution #83159 appropriated $7,500 to retain
outside legal counsel to defend the County in a discrimination suit; and
WHEREAS expenses for said case have exceeded the initial appropriation
and require supplemental funding; and
WHEREAS costs are estimated to total $27,500 for all pre-trial expenses.
NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board,
the Finance Committee 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 amount to the 1983
Corporation Counsel Budget - Legal Expense line-item as follows:
990-02-00-9990 Contingency $(20,000)
115-01-00-3456 Legal Expense 20,000
-O-
BE IT FURTHER RESOLVED that if said expenses exceed this appropriation or
if an appropriation is necessary to go to trial, then the Corporation Counsel
shall come back before the Finance Committee requesting these funds.
Mt. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
Robert W. Page, Vice ChaihOerson
ERFBY APPROVE THE FOREGOING RESOLUTION
83276 October 6, 1983
Moved by Page supported by Perinoff the resolution be adopted.
AYES: Price, Rewold, Wilcox, Aaron, Doyon, Foley, Fortino, Gosling, Hobart,
Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt, Nelson,
Olsen, Page, Perinoff, Pernick. (23)
NAYS: None. (0)
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 ft 83276 adopted by the Board of Commissioners at their meeting
held on October 6, 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
6th 7-1 October this day of
ALL
County Clerk/Register of Deeds
1 983