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HomeMy WebLinkAboutResolutions - 1988.09.08 - 17634Y APPROVE THE FOREGOING RESOLUTIO INAN ' I fel T. Murp/i4y/ 34., . September 8, 1988 MISCETIANEOUS RESOLUTION 88218 BY: FINANCE CCVIMITTFF, DR. G. WILLIAM CADDELL, CHAIRPERSON IN RE: PROBATE COURT-LEGAL FEES-PROBATE COURT VS. COUNTY OF OAKLAND TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Probate Judges have retained outside legal counsel to represent them in Oakland County Probate Court Vs. County of Oakland; said suit covering Oakland County Probate Court's contractual relationship with its' employees and the County; and WHEREAS the firm of Badman, Longley and Dahling was retained in this matter; and WHEREAS per Miscellaneous Resolution #88133 the firm has been paid $28,562 for services rendered from February 1, 1987 through February. 29, 1988; and WHEREAS the firm has submitted bills in the amount of $53,060 for , services rendered from March 1, 1988, through July 31, 1988; and WHEREAS Corporation Counsel has reviewed the invoices and finds the services rendered reasonable; and WHEREAS the Probate Court has no funds budgeted in 1988 for Legal Expense to cover said payments; and WHEREAS $53,060 is available in the 1988 Contingency Account to cover said cost. NOW THEREFORE BE IT RESOLVED that the Board of Cominissioners authorizes payment of the bill in the amount of $53,060 and appropriates said amount from the 1988 Contingency Account. BE IT FURTHER RESOLVED that the following 1988 budget amendments are made: 4-10100-909-01-00-9900 Contingency $(53,060) 4-10100-341-01-00-3456 Legal Expense 53,060 $ -0- Mr. Chairperson, on behalf of the Finance Committee, I MOW the adoption ot the foregoing resolution. Miscellaneous Resolution # 88218 September 8, 1988 Moved by Caddell supported by Lanni the resolution be adopted. Discussion followed. Linda Wasielewski, Assistant Corporation Counsel, addressed the Board. Moved by Pernick supported by Doyen the resolution be laid on the Table. AYES: A. McPherson, Oaks, Pernick, Price, Rowland, Aaron, Calandra, Doyon. (8) NAYS: Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, McConnell, McDonald, Moffitt, Page, Rewold, Skarritt, Wilcox, Bishop, Caddell, Crake, Gosling. (16) A sufficient majority not having voted therefor, the motion failed. Discussion followed. Vete on resolution: AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, Moffitt, Page, Rewold, Skarritt, Wilcox, Bishop, Caddell, Crake, Gosling, Hobart. (15) NAYS: Jensen, A. McPherson, Oaks, Pernick, Price, Rowland, Aaron, Calandra, Doyon. (9) 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 the attached Miscellaneous Resolution .adopted by the Oakland CountyBoard of Commissioners at . their regular meeting: held on September 8, 1988 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 8th 'clay of LYNN September 1.988 ALLEN, County Clerk/Register of _ this