HomeMy WebLinkAboutResolutions - 1984.05.10 - 17112MISCELLANEOUS RESOLUTION # 84143 BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: LEGAL EXPENSE - JUDGE GERALD E. McNALLY TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #8082 requires that outside legal counsel shall be employed only through the office of Corporation Counsel and approved by a majority vote of the members of the Board of Commissioners; and WHEREAS 52nd District Court Judge Gerald E. McNally found it necessary to defend himself before the Judicial Tenure Commission in regards to Grievance No. 83-2650 and in District Court regarding a hearing on dis- qualification; and WHEREAS outside legal counsel was retained to defend Judge McNally on this matter; and WHEREAS said grievance and hearing proceedings have been dismissed and Judge McNally requests the County to pay the attached statement for $800.00 for services rendered; and WHEREAS Corporation Counsel finds the attorney fee charge to be reasonable for services rendered and recommends payment. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners approves pay- ment to outside counsel hired to represent Judge McNally in the amount of $800.00. BE IT FURTHER RESOLVED that pursuant to Rule XI-C of this Board, the Finance Committee finds $800.00 available in the 1984 Contingency Account to cover said cost. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $800.00 from the 1984 Contingency Account and transfers said amount to the 1984 52nd District Court-2nd Division-Legal Expense line item as follows: 909-01-00-9900 Contingency $(800.00) 323-01-00-3456 Legal Expense 800.00 $ -0- Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMIT1EE Robert W. Page, Vice Chairperson !MEM, APPROVE THE FOREGOING KiZLUTION May 10, 1984 May 19 84 10th day of ALLEN gal #84143 May 10, 1984 Moved by Page supported by Aaron the resolution be adopted. AYES: Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandra, kyon, Foley Fortino, Hobart, Jackson, R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, Moffitt, Moore, Olsen, Page. (22) NAYS: Nelson. (1) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellan eous at their meeting held on May 10, 1984 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, l have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan County Clerk/Register of Deeds this