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HomeMy WebLinkAboutResolutions - 1975.09.11 - 14902Miscellaneous Resolution # 7279 September 11, 1975 :.J.ORE BE IT 1J ;hat the rk.lancl Count and by the CountT,Exue for t Mr. Chairman, I move the adoption of the forego4,ng resolution .. REGOING RESOLUTION at EOY APPROVE THE F BY: Dr. Montante IN RE: AUTHORIZATION FOR COUNTY EXECUTIVE TO BE REPRESENTED BY OUTSIDE COUNSEL IN COURT ACTION TO DEfk7 LEGALITY OF BOARD OF PUBLIC WORKS TO THE OAKLAND COUNTY BOARD OF COMMISSIERS Mr. Chairman, Ladies and. Gentlemen.: WHEREAS, the Oakland County Board of COmmissi 1975 did adopt Miscellaneous Resolution #7238; and WHEREAS that resolution instructed Civil Counsel to proceed in an appropriate court to obtain a deelaTatory judcn1; and 1. August 7, said Board of Palk Works is a- iegai and responsibilities as set forth lf the Oakland County D carry out the duties p of the State of 7,1 WHEPT'A, the County Executivc is a. party at interest of said de:'] I Commissioners :hereby appropriate not to a $7,500,00 to be used. thereby be represented before tha cou.:It as a party to the declaratory judgment. #7279 Moved by Montante supported by Dearborn the rules be suspended for immediate consideration of the resolution. AYES: Coy, Dearborn, Dunleavy, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button. (21) NAYS: Daly, Fortino. (2) A sufficient majority having voted therefor, the motion carried. Moved by Montante supported by Dearborn the resolution be adopted. Moved by Montante supported by Patterson the resolution be amended to show the sum not to exceed $7500.00 come from the Contingency Fund. A sufficient majority having voted therefor, the motion carried. Mr. Lennon requested Daniel' T. Murphy, County Executive, be allowed to address the Board. There were no objections. Daniel T. Murphy, County Executive addressed the Board. Discussion followed. Vote on resolution, as amended: AYES: Daly, Dearborn, Dunleavy, Fortino, Hoot, Houghten, Kasper, Lennon, McDonald, Moffitt, Montante, Nowak, Page, Patterson, Pernick, Price, Roth, Simmons, Wilcox, Wilson, Aaron, Button, Coy. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution, as amended, 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 Resolution #7279 adopted by the Oakland County Board of Commissioners at their meeting held on September 11, 1975 Wo nnn • 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 this, .......1.1.t.h..........day of,. September....19. 7. Lynn D. Allen.„................,..Clerk By Deputy Clerk