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HomeMy WebLinkAboutResolutions - 1982.03.31 - 13750March 18th 1 1982 Miscellaneous Resolution # 820E7 By General Government Committee - Wallace F. Gabler, Jr„, Chairperson In re: Request for Declaratory Judgment TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairperson, Ladies and Gentlemen7 WHEREAS the Office of Civil Counsel for the County of Oakland is presently vacant; and WHEREAS Public Act 15 of 1941, as amended, provides that the Board of Commissioners make the appointment of Civil Counsel; and WHEREAS the County Executive believes that Act 139 of Public Act 197 of 1973 suporcedes Act 15 of the Public Acts of 1941 , as ol-crick NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby seek a declaratory judgment wherein the County Board of Commissioners would have the right to appoint Civil Counsel under Act 15 of the Public Acts of 1941, as amended. BE IT FURTHER RESOLVED that the Board of Commissioners through its Chairperson shall designate private counsel to represent the County Board of Commissioners and hereby authorizes the County Executive to obtain private counsel if he wishes to contest the lawsuit, BE IT FURTHER RESOLVED that all private counsel will be obtained pursuant to the County's policy on such matters as established by Miscellaneous Resolution #8082, and that in its financial consideration of this matter, the Finance Committee be requested to specifically limit the amount of monies available on an equitable basis. MR. CHAIRPERSON, on behalf of the General Government Committee, I move the adoption of the foregoing resolution, GENERAL GOVERNMENT COMMITTEE FISCAL NOTE BY: FINANCE COMMITTEE, G. WILLIAM CADDELL, CHAIRPERSON IN RE: MISCELLANEOUS RESOLUTION #82-067 - REQUEST FOR DECLARATORY JUD"'=FMFT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS • Mr. Chairperson, ladies and Gentlemen: Pursuant to Rule XI-C of this Board the Finance Committee has reviewed Miscellaneous Resolution 482-087 and finds: 1) That the amount of $2,500 each be allocated to the Board of Commissioners and the County Executive to obtain outside legal counsel in accordance with Miscellaneous Resolution #8082- Legal Counsel for County of Oakland in the event a lawsuit is initiated by either party involving said Declaratory Judgement. 2) That in the event either party exceeds said allocation, the party shall be required to come back before this Committee re- questing additional funding. 3) That $5,000 is available in the 1982 Contingency Account for said purpose. 4) That the Board of Commissioners appropriates $5,000 from the 1982 Contingency Account and transfers said amount as follows: 111-01-00-2128 Professional Services 511-01-00-2128 Professional Services 990-02-00-9990 Contingency $2,500 2,500 (5,„,000) -0- t „.;.' FINANCE COMMITTEE COMMITTEE VOTE: 7n7',o-tion carr'Q r-a/=-1-a—roll ca U vote with Caddell, Hobart, Moffitt, Lanni and Pernick vatino No. #82067 April 1, 1982 1 st, day of 19 82 1Y.11111.4L_ALLEN Couril_y Clerk/Register of Deeds Moved by Gabler supported by Cagney the resolution be adopted. Discussion followed. AYES: Hobart, Jackson, Kasper, Lanni, McDonald, Olsen, Page, Patterson, Peterson, Whitlock, Wilcox, Aaron, Caddell, Cagney, Calandro, Gabler, Geary, Gosling. (18) NAYS: Moore, Perinoff, Pernick, Price, DiGiovanni, ,Doyon, Fortino. (7) 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 #82067 adopted by the Oakland County Board of Commissioners at their meeting held on Aprti 1, 1982 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 this