HomeMy WebLinkAboutResolutions - 2011.07.06 - 18622June 9, 2011
:MISCELLANEOUS RESOLUTION # 11120
BY: Public Services Committee, Jim Runestad, Chairperson
IN RE: CIRCUIT COURT — USE OF MEDIATION FUNDS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution 490177, the Board of Commissioners
established the Circuit Court Civil Mediation Fund; and
WHEREAS the fund is to be used to help pay for Circuit Court enhancements and
improvements as requested by the Circuit Court and approved by the Board of Commissioners;
and
WHEREA.S the Court seeks to utilize the Mediation Fund for the following purposes:
DESCRIPTION COST
Jury Room table, chairs, file cabinets S12,000
OCBA (Bench/Bar Conference, Case Evaluation 10,000
administrative expenses)
TOTAL MEDIATION FUND REQI JEST $22,000
WHEREAS the total Civil Mediation Fund transfer for the above-referenced items is
$22,000.
NOW IIIEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the use of $22,000 from the Circuit Court Civil Mediation Fund for the
above-referenced items.
Chairperson, on behalf of the Public Services Committee, I move the adoption of the
foregoing resolution.
PUBLIC SERVICES COMMITTEE
Public Services Committee Vote:
Motion carried unanimously on a roll call vote
Resolution #11120 June 9,2011
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MR #11120) July 6, 2011
BY: Finance Committee, Tom Middleton, Chairperson
IN RE: CIRCUIT COURT — USE OF MEDIATION FUNDS
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
Pursuant to Rule XII-C of this Board, the Finance Committee has reviewed the above
referenced resolution and finds:
1. Resolution authorizes the utilization of Circuit Court Civil Mediation funds as
established by Miscellaneous Resolution #90177.
2. Funds are requested in the amount of $12,000 to purchase furniture (Jury Room
table, chairs, and file cabinets) and $10,000 for Oakland County Bar Association
(Bench/Bar Conference, Case Evaluation administrative expenses) for a total
cost of $22,000.
3. The Circuit Court Civil Mediation account (10100-3010301-121150-240201) has
a balance of $447,912.50 available, of which a portion is reserved to pay attorney
bills. Funding is sufficient enough to cover the attorney bills and the request for
furniture and County Bar Association expenses.
4. The FY 2011 budget is amended as follows:
Circuit Court Mediation Funds (#10100)
Revenue
3010301-121150-630245 Civil Mediation
Total Revenue
Expenditures
3010101-121100-731458 Professional Svcs
3010101-121100-750154 Expendable Equip.
Total Expenditures
FY 2011
$ 22,000
$ 22,000
$ 10,000
12,000
$ 22,000
FINANCE COMMITTEE
FINANCE COMMITTEE
Motion carried unanimously on a roll call vote.
Resolution #11120 June 9, 2011
Moved by Middleton supported by Covey the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Crawford, Dwyer, Gershenson, Gingell, Gosselin, Greimel, Hatchett, Hoffman, Jackson,
Long, Matis, McGillivray, Middleton, Nash, Nuccio, Potts, Quarles, Scott, Taub, Weipert,
Woodward, Zack, Bosnic, Covey. (24)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were adopted (with accompanying reports being accepted).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Bill Bullard Jr., Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true
and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on July 6,
2011, with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the County of Oakland at
Pontiac, Michigan this 6th day of July, 2011.
ELa.
Bill Bullard Jr., Oakland County