HomeMy WebLinkAboutResolutions - 1999.09.09 - 25886MISCELLANEOUS RESOLUTION #99210 August 19, 1999
BY: Public Services Committee, Frank Millard, Chairperson
IN RE: CIRCUIT COURT - USE OF MEDIATION FUNDS
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS by Miscellaneous Resolution #90177, 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
WHEREAS the Court seeks to utilize the Mediation Fund for the following
purposes:
OTY DESCRIPTION COST
9 Furniture(judge's chambers, judicial staff, $57,029
Court Administration staff
1 Moveable shelving system for video tape storage 22,100
1 Conference Telephone 900
1 Transcriber 449
TOTAL MEDIATION FUND REQUEST $80,478
WHEREAS the total Civil Mediation Fund transfer for the above-referenced
items is estimated to be $80,478.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners
approves the use of $80,478 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 VOTZ
Motion carried unanimously on a roll call vote with Galloway and McPherson
absent.
Resolution #99210 August 19, 1999
The Chairperson referred the resolution to the Finance Committee. There
were no objections.
FISCAL NOTE (M.R. #99210) September 9, 1999
BY: FINANCE COMMITTEE, SUE AN DOUGLAS, 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. The Circuit Court has requested using $80,478 from the Circuit Court
Civil Mediation Fund for furniture and equipment.
2. M.R. #91077 provides that after payment of the attorney mediators,
the balance of the fund will be used by the Court for enhancements
and improvements.
3. The fund currently has a balance of $986,248, of which, a minimum of
$584,350 is committed to cover the 1999 mediation liability to date.
4. The following amendments be made to the 1999 Circuit Court budget
utilizing funds from the Civil Mediation Account (2853 -50110):
Revenue
31-101100-10001-0351 Civil Mediation $80,478
Expenditures
31-105200-10001-4100 Expendable Equipment $79,578
31-105200-10001-6675 Telephone 900
$80.478
FINANCE COMMITTEE
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Millard absent.
illiam Caddell,
Resolution #99210 September 9, 1999
Moved by Palmer supported by Colasanti the resolutions on the
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Appel, Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutions on the
Consent Agenda were adopted (with accompanying reports accepted).
THE FOREGOING RESOLUTION
/I3A#7
Etrixelse‘atterson, County ExectAivo Date
I HERM,
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, 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 September 9, 1999 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 9th day og, September, 1999.