HomeMy WebLinkAboutResolutions - 2013.08.01 - 20935MISCELLANEOUS RESOLUTION #13195 July 17, 2013
BY: Public Services Committee, William Dwyer, Chairperson
IN RE: CIRCUIT COURT — USE OF MEDIATION FUNDS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution # 9 0 1 7 7 , the Board of Commissioners
established the Circuit Court Civil Mediation Fund; and
WIIEREAS 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
WHEREAS the Court seeks to utilize the Civil Mediation Fund to partially offset
expenses borne by the Oakland County Bar Association for case evaluation and the 2013
Bench/Bar Conference; and
WHEREAS the total Civil Mediation Fund transfer for the above-referenced items is
$10,000.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the use of $10,000 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
Motion carried unanimously on a roll call vote.
Resolution #13195 July 17, 2013
The Chairperson referred the resolution to the Finance Committee. There were no objections.
FISCAL NOTE (MR #13195) August 1, 2013
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, Request for these funds are to be used to partially offset expenses by the
Oakland County Bar Association related to their assistance for case evaluation
and the 2013 Bench/Bar Conference for a total cost of $10,000.
3. Funding of $817,990 is available in the Circuit Court Civil Mediation account of
which a portion is reserved to pay attorney bills (10100-3010301-121150-
240201).
4. The following budget amendment is recommended to the FY 2013 budget:
Circuit Court Mediation Funds (#10100)
Revenue
3010301-121150-630245 Civil Mediation
Total Revenue
Expenditures
3010101-121100-731458 Professional Svcs
Total Expenditures
FY 2013
$ 10,000
$_10,000
$ 10 000
$ 10,000
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
t
Resolution #13195 August 1, 2013
Moved by Dwyer Supported by McGillivray the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Dwyer, Gershenson, Gingell, Gosselin, Hoffman, Jackson, Long, Matis, McGillivray,
Middleton, Quarles, Runestad, Scott, Spisz, Taub, Weipert, Woodward, Zack, Bosnic,
Crawford. (20)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
I HEREB" A' DLUTION
CHIET couNT"I' 24ECUTIVE
ACTING kJFISUANT TO MCL 45.559A (7)
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lisa Brown, 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 August 1,
2013, 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 1 st day of August, 2013.
Lisa Brown, Oakland County