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HomeMy WebLinkAboutResolutions - 1979.03.01 - 12381,..c. 8830 MISCELLANEOUS RESOLUTION # BY: FINANCE COMMITTEE, DENNIS MURPHY, CHAIRPERSON IN RE: RETENTION OF OUTSIDE LEGAL COUNSEL IN ROAD commrssIoN ET AL V. DANIEL MURPHY ET AL TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairpersol, Ladies and Gentlemen: WHEREAS by Miscellaneous Resolution #8082 the Board required the retention of outside legal counsel to be reviewed and approved by Civil Counsel; and WHEREAS Miscellaneous Resolution #8082 required Board approval before outside counsel could be reimbursed; and WHEREAS the subject case in the opinion of Civil Counsel, required retention of outside counsel; and WHEREAS cost of legal services in the above mentioned case through January 9, 1979 is $9,246.75. NOW THEREFORE BE IT RESOLVED $9,246.75 be transferred from the Contingent Fund to the Professional Services line-item in the County Executive Administration budget - said funds to be used to retain Harding, Gortz, Heath and Baumbart - Attorneys at Law. The Finance Committee by Dennis Murphy, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis Muto.hy, Chaillperson - ( NO RESOLUTIONg -ar #8830 March 1, 1979 Moved by Murphy supported by Patterson the resolution be adopted. AYES: Murphy, Page, Patterson, Peterson, Roth, Wilcox, DiGiovanni, Gabler, Gorsline, Hobart, Kelly, McConnell, McDonald, Moffitt, Montante. (15) NAYS: Moore, Pernick, Price, Aaron, Doyon, Fortino, Lewand. (7) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D. Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution #8830 adopted by the Oakland County Board of Commissioners at their meeting held on March 1, 1979 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 2nd March 19 79.. this day of Lynn D. Allen Clerk By Deputy Clerk