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HomeMy WebLinkAboutResolutions - 2000.10.19 - 26224REPORT (Misc. #00273) October 19, 2000 BY: Finance Committee, Sue Ann Dou glas, Chairperson IN RE: CIRCUIT COURT — USE OF MEDIATION FUNDS To the Oakland Count y Board of Commissioners Chairperson, Ladies and Gentlemen: The Finance Committee, having reviewed the above referenced resolution on October 12, 2000, reports with the recommendation that the resolution be adopted with the following amendment inserted: BE IT FURTHER RESOLVED that this will be a one-time onl y allocation to these agencies. Chairperson, on behalf of the Finance Committee, I move acceptance of the fore going report. 'FINANCE COMMITTEE FINANCE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. MISCELLANEOUS RESOLUTION #00273 October 19, 2000 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: DESCRIPTION COST Support for domestic violence and intervention programs $10,000 established by the Oakland County Coordinating Council Against Domestic Violence Support for the Sexual Assault Nurse Examiner (SANE) $10,000 program established by HAVEN Total Mediation Fund Request $20,000 WHEREAS the total Civil Mediation Fund transfer for the above-referenced items is estimated to be $20,000. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the use of $20,000 from the Circuit Court Civil Mediation Fund for the above-referenced items. Chairperson, on behalf of the Public Services Committee, I move the adoption o foregoing resolution. PUBLIC SERVICES COMMIE PUBLIC SERVICES COMMITTEE VOTE: Motion carried on a roll call vote with Schmid, Patterson, Buckley, Causey-Mitchell & Millard voting yes; Moffitt, Garfield, Galloway and Coleman voting no; and McPherson absent. FISCAL NOTE (Misc. #00273) October 19, 2000 BY: FINANCE COMMITTEE, SUE ANN 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 the Board, the Finance Committee has reviewed the above referenced resolution and finds: 1. M.R. #91077 provides that after payment of the attorney mediators, the balance of the Circuit Court Civil Mediation Fund will be used by the Court for enhancements and improvements. 2. The Circuit Court has requested using $20,000 from the fund for services provided by the Oakland County Coordinating Council Against Domestic Violence ($10,000) and for services provided by the Sexual Assault Nurse Examiner (SANE) Program ($10,000) established by HAVEN. 3. The fund currently has a balance of $933,350, of which, a minimum of $673,050 is committed to cover FY 2000 mediation liability leaving $260,300 available for Court enhancements and improvements. 4. The following amendments are to be made to the FY 2001 Circuit Court budget utilizing funds from the Civil Mediation Account (35-101-2853-050110): Revenue 1-35-130000-22200-0351 Civil Mediation $20,000 Expenditures 2-35-230000-22200-3348 Professional Services $20,000 0 FINANCE COMMITTEE C., FINANCE COMMITTEE VOTE: Motion carried on a roll call vote with Coleman voting no. HEREBY,PFlyeWTHE FOREGOING RESOLUTION /0/2 i>/ cro Resolution #00273 October 19, 2000 Moved by Millard supported by Colasanti the Finance Committee Report be accepted. A sufficient majority having voted therefor, the report was accepted. Moved by Millard supported by Colasanti the resolution be adopted. Moved by Millard supported by Colasanti the resolution be amended to coincide with the recommendation in the Finance Committee Report. A sufficient majority having voted therefor, the amendment carried. Vote on resolution, as amended: AYES: Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, Dingeldey, Douglas, Galloway. (24) NAYS: Garfield. (1) A sufficient majority having voted therefor, the resolution, as amended, was adopted. 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 October 19, 2000 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 19t dayAff October, 2000. William Caddell, County Clerk