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HomeMy WebLinkAboutResolutions - 2002.03.13 - 26845MISCELLANEOUS RESOLUTION # 02027 February 21, 2002 BY: Public Services Committee, Hugh D. Crawford, 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: QTY DESCRIPTION COST Furniture 27 Courtroom (Jury box chairs, bench chair, $ 18,250 Counsel chairs, courtroom chairs, Witness chair) 20 Judges (Desk, side chairs, computer table, 21,100 Bookcases, conference room chairs, Conference table) 5 Judicial Staff (desk, fax cabinets, printer stand, 5,600 Task chair) 13 Court Administration (task chairs) 4,680 15 Jury Assembly Room (cubicles) 6,000 Equipment 1 Judicial Staff (4-drawer lateral file cabinet) 1,000 Other Oakland Mediation Center (mediate cases 10,000 Involving PPOs) Oakland County Bar Association (offset 10,000 Mediation administrative expenses and 2002 Bench/Bar Conference TOTAL MEDIATION FUND REQUEST $75,630 WHEREAS the total Civil Mediation Fund transfer for the above-referenced items is estimated to be $75,630. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the use of $75,630 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 Vote: Motion carried unanimously on a roll call vote. FISCAL NOTE (M.R. #02027) March 14, 2002 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 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 pay for courtroom furniture ($54,630) equipment cost ($1,000) and other mediation cost ($20,000) for a total of $75,630. 3. Funding of $562,823 is available in the Circuit Court Civil Mediation account of which a portion is reserved to pay attorney bills. 4. The following budget amendment is recommended to the FY 2002 budget: Circuit Court Mediation Funds (101) Revenue 1-35-130000-22200-0351 Civil Mediation Expenditures 2-35-210000-11000-3348 Professional Svcs. 2-35-243000-34000-3348 Professional Svcs. 2-35-220000-11000-4100 Expendable Equip. 2-35-230000-21100-4100 Expendable Equip. 2-35-230000-21200-4100 Expendable Equip. 2-35-230000-24000-4100 Expendable Equip. 2-35-244000-31100-4100 Expendable Equip. Total Expenditures Net of Revenues and Expenditures FY 2002 $ 75,630 $10,000 10,000 4,680 25,950 350 6,000 18,650 $ 75,630 0 INIT F CE COMMITTEE 144..-? FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Palmer and Dingeldey absent. Resolution #02027 February 21, 2002 The Chairperson referred the resolution to the Finance Committee. There were no objections. G. William Caddell, County Clerk March 14, 2002 Resolution #02027 Moved by Palmer supported by Crawford the resolutions on the Consent Agenda be adopted with accompanying reports being accepted. AYES: Amos, Appel, Brian, Buckley, Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Law, McPherson, Melton, Middleton, Moffitt, Moss, Obrecht, Palmer, Patterson, Sever, Suarez, Taub, Webster. (24) NAYS: None. (0) A sufficient majority having voted therefore, the resolutions on the Consent Agenda were adopted with accompanying reports being accepted. 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 March 14, 2002 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 14th day of March, 2002.