HomeMy WebLinkAboutResolutions - 1978.10.19 - 129538667 October 10, 1978 MISCELLANEOUS RESOLUTION # BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRPERSON IN RE: ADDITIONAL APPROPRIATION FOR LEGAL SERVICES FOR WEBB ET AL v COUNTY OF OAKLAND ET AL. TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Board of Commissioners authorized by Miscellaneous Re 7 :7..n #8111 up to $7,500 to secure outside legal counsel to defend the County Webb v Oakland County suit; and WHEREAS the Board of Commissioners were aware an additional appropriation may be required to pursue this matter to its conclusion; and WHEREAS $3,962.62 cost was incurred beyond the $7,500.00 appropriation. NOW THEREFORE BE IT RESOLVED $3,962.62 be transferred from the 1978 Contingent Fund to the Professional Services line-item within the Civil Counsel's Budget for legal fees incurred in the Webb v Oakland County matter beyond the $7,500 authorized by Miscellaneous Resolution #8111, The Finance Committee, by Paul E. Kasper, Chairperson, moves the adoption of the foregoing resolution, FINANCE COMMITTEE Paul E. Kasper, Chairperson #8667 October 19, 1978 Moved by Murphy supported by Lanni that Resolution #8667 be adopted. Discussion followed. AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Perinoff, Pernick, Peterson, Roth, Simson, Aaron. (22) NAYS: Daly, Price. (2) A sufficient majority having voted therefor, Resolution #8667 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 #8667 adopted by the Oakland County Board of Commissioners at their meeting held on October 19, 1978 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 By.....—..........................Deputy Clerk