HomeMy WebLinkAboutResolutions - 1980.08.14 - 11813950 2 MISCELLANEOUS RESOLUTION # AUGUST 14, 1980
BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON
IN RE: COUNTY EXECUTIVE'S LEGAL FEES
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gen'..1: 1:
WHEREAS the Oakland County Board of Commissioners by Miscellaneous
Resolution #8082 requires that outside legal counsel shall be employed
only through the office of Civil Counsel and approved by a majority vote
of the Members of the Board of Commissioners; and
WHEREAS the County Executive found it necessary to defend the County
Executive's Office in a court suit; and
WHEREAS such action required the services of professional counsel for
the County Executive; and
WHEREAS said suit has been resolved in court and the cost of outside
counsel amounted to $17,731.46.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commis-
sioners approves the payment to outside counsel hired to represent the
County Executive, such payment to be charged against the Professional Services
line-item in the County Executive's Budget.
BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the
Finance Committee finds $17,731.46 available in the 1980 Conting?.nt Fund to
cover said cost, and that the Board of Commissioners appropriates said funds
to the 1980 County Executive-Professional Services line-item from the 1980
Contingent Fund as follows:
10100-990-02-00-9990 - Contingent Fund $(17,731.46)
10100-111-01-00-2128 - Professional Services 17,731.46
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Mr. Chairperson, on behalf of the Finance Committee, I move the adoption
of the foregoing resolution.
FINANCE COMMITTEE
#9502 August 14, 1980
Moved by Murphy supported by Moxley the resolution be adopted.
Discussion followed.
Moved by Aaron supported by Fortino the resolution be laid on the table until
the next Board meeting.
AYES: Perinoff, Pernick, Price, Roth, Aaron, Doyon, Fortino, Kelly, Moore. (9)
NAYS: Page, Patterson, Peterson, Wilcox, Caddell, DiGiovanni, Dunaskiss,
Gabler, Gorsline, Hobart, Kasper, McDonald, Moffitt, Montante, Moxley, Murphy. (16)
A sufficient majority not having voted therefor, the motion failed.
Vote on resolution:
AYES: Patterson, Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Caddell,
DiGiovanni, Doyon, Dunaskiss, Gabler, Gorsline, Hobart, Kasper, Kelly, McDonald,
Moffitt, Montante, Moxley, Murphy. (21)
NAYS: Aaron, Fortino, Moore. (3)
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 #9502 adopted by the Oakland County Board of
Commissioners at their meeting held on August 14, 1980
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......................Clerk
Clerk