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HomeMy WebLinkAboutResolutions - 1980.08.14 - 11814MISCELLANEOUS RESOLUTION 9,503 AUGUST 14, 1980 BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: RETENTION OF OUTSIDE LEGAL COUNSEL FOR JOHN DOWSETT ANDREW YANG AND R. TRAITEL TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: 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 certain staff members of the Probate Court found it necessary to retain counsel to determine whether they, or any of them, were involved in the alleged intimidation of certain witnesses who were to testify for the prose- cution in an incident involving a County Employee at County expense; and WHEREAS prior to employment of counsel, civil counsel determined that these employees could not be represented by outside counsel; and WHEREAS based upon the immediacy for the need of counsel, the seriousness of the charges, and the fact that there was no indication that any alleged actions were not within the scope of employment, the court authorized em- ployment of counsel for purposes of representing the Court employees; and WHEREAS the Court has requested the County to pay the attached sta for $1,260.00 for services rendered. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves payment to outside counsel hired to represent these employees, such payment to be charged against the Professional Services line-item in the Probate- Juvenile Court budget. BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds $1,260.00 available in the 1980 Contingent Fund to cover said cost, and that the Board of Commissioners appropriates said funds to the 1980 Probate -Juvenile C -)wf -Professional services line -item from the 1980 Contingent Fund as follows: 10100-990-02-00-9990 - Cbntingent Fund 10100-342-01-00-2128 - Professional Services $(1,260) 1,260 -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE #9503 August 14, 1980 Moved by Murphy supported by Peterson the resolution be adopted. Discussion followed. Moved by Perinoff supported by Moore the resolution be amended in the BE IT FURTHER RESOLVED paragraph by striking "Contingent Fund" and inserting "Professional Services line-item". Vote on amendment: A sufficient majority not having voted therefor, the amendment failed. Vote on resolution: AYES: Perinoff, Pernick, Peterson, Price, Roth, Wilcox, Aaron, Caddell, DiGiovanni, Dunaskiss, Fortino, Gabler, Gorsline, Hobart, Kasper, Kelly, McDonald, Moffitt, Montante, Moxley, Murphy, Page, Patterson. (23) NAYS: Doyon, Moore. (2) 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 #9503 adopted by the Oakland County Board of ••••••••••••••• eee...e..44•700•••••/.0040000•••0••n9" *19e" 404.00f Da.a.40.1“Oa 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 14th August 80 Lynn D. Allen......................Clerk By.................................Deputy Clerk