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HomeMy WebLinkAboutResolutions - 1987.02.05 - 17971APPROVE THE Oartk!. 1, t,1;.1 fteautiviw February 5th, 1987 Miscellaneous Resolution 87004 BY: FINANCE COMMITTEE - Dr. G. William Caddell, Chairperson RE: CORPORATION COUNSEL - LEGAL FEES - PERINOFF v O. C. EMPLOYEES RETIREMENT COMMISSION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners, by Miscellaneous Resolution 86184, authorized the hiring of Ronald Zajac, Esq., as outside defense counsel in the case of Per inoff v Oakland County Employees Retirement Commission; and WHEREAS the Board of Commissioners appropriated $200.00 to cover the legal expenses incurred; and WHEREAS this matter has been dismissed; and WHEREAS Ronald Zajac has submitted a final billing for legal serv- ices totaling $2,818.50; and WHEREAS Corporation Counsel has reviewed the billing, finds the charges to be reasonable, and recommends the payment thereof. NOW THEREFORE BE IT RESOLVED that the Finance Committee finds $2,618.50 available in the 1987 Contingency Account to cover the legal expenses incurred in the defense of Perinoff v Oakland County Employees Retirement Commission, which are over and above the $200.00 appropriated pursuant to Miscellaneous Resolution 86184, BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $2,618.50 from the 1987 Contingency Account and transfers said amount to Corporation Counsel Legal Expense Account, as follows: 909-01-00-9900 Contingency $ (2,618.50) 115-01-00-3456 Legal Expense 2,618.50 - 0 - Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE Resolution # 87004 February 5th, 1987 Moved by Caddell supported by Crake that Resolution #87004 be adopted. AYES: R. McPherson, Moffitt, Nelson, Pernick, Rewold, Rowland, Skarritt, Aaron, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Law, Luxon, McDonald, A. McPherson (22) NAYS: None (0) ABSTAIN: Peri noff (1) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MOMG,ANI 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 adopted by the Oakland County Board of Couudssioners at their meeting held on February 5, 1987 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 5th day of February -- 11 Air Air , - Lynn/P. Allen, Coun y Clerk/ RegYster of Deeds 1981