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HomeMy WebLinkAboutResolutions - 1982.08.05 - 13903FINANCE COMMITTEE August 5, 1982 Miscellaneous Resolution # 82236 By: FINANCE COMMITTEE - Dr, G. William Caddell, Chairperson In re: OUTSIDE LEGAL COUNSEL - EMPLOYMENT DISCRIMINATION LAWSUIT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr, Chairperson, Ladies and Gentlemen: WHEREAS Miscellaneous Resolution #8082 - "Legal Counsel for Oakland County" requires "outside 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 a race discrimination charge has been recently initiated against the County by one of its former employees, seeking $130,000 in back pay and damages; and WHEREAS it is necessary to immediately address and answer such charges and begin to prepare for the litigation of a lawsuit; and WHEREAS the Oakland County Civil Counsel's office recommends retaining the services of on outside legal counsel with specialized knowledge and expertise in employment discrimination matters; and WHEREAS the estimated cost of said legal counsel is $7,500.00, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners authorizes the office of Civil Counsel to retain said outside legal counsel at a cost not to exceed $7,500,00, BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds $7,500,00 available in the Civil Counsel Salaries Regular Account and that the Board of Commissioners appropriates $7,500,00 from the Civil Counsel Salaries Regular Account and transfers said funds to the 1982 Civil Counsel - Professional Services Line-item Budget as follows: 512-01-00-1001 Salaries Regular ($7,500,00) 512-01-00-2128 Professional Services 7,500,00 - 0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution, #82236 . Augt,it 5, 1982 Moved by Caddell supported by Perinoff the resolution be adopted. AYES: Calandra, DiGiovanni, Doyon, Fortino, Gosling, Hobart, Lanni, McDonald, Moffitt, Moore, Olsen, Page, Patterson, Perinoff, Pernick, Peterson, Price, Whitlock, Wilcox, Caddell, Cagney. (21) NAYS: None. (0) 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 #82236 adopted by the OaklandCounty Board of Commissoners.. . at their meeting he d on August 5, 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 5thday of jf ) August 1s82 - ALLEN County Clerk/Register of Deeds