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HomeMy WebLinkAboutResolutions - 2005.03.10 - 2790010,000 6,000 r 4 MISCELLANEOUS RESOLUTION # 05032 February 17, 2005 BY: Public Services Committee, Jeff Potter, 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 Furniture Courtroom (counsel & courtroom chairs) $ 8,300 Jury Room (tables. jury room chairs, file cabinets) 11,500 Hearing Room (tables) 8,000 Office —judges & judicial staff (task chairs, desks, 37,950 file cabinets, tables) Office — court personnel (task chairs, modular 27,500 Furniture, file cabinets) Equipment Digital Recording System Computer Equipment TOTAL MEDIATION FUND REQUEST $109,250 WHEREAS the total Civil Mediation Fund transfer for the above-referenced items is $109,250. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners approves the use of $109.250 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. NAlle a0714, PUBLIC SERVICES COMMITTEE Public Services Committee Vote: Motion carried on a roll call vote with Middleton absent. FY 2005 $109,250 FISCAL NOTE (MISC. #05032) March 10, 2005 BY: FINANCE COMMITTEE, CHUCK MOSS, 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 490177. 2. Request for these funds are to be used to pay for courtroom furniture ($93,250), and equipment cost ($16,000), for a total of $109,250. 3. Funding of $517,339 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 2005 budget: Circuit Court Mediation Funds (101) Revenue 1-35-130000-22200-0351 Civil Mediation Expenditures 2-35-210000-11000-4100 Expendable Equip. 109,250 Total Expenditures $109,250 Net of Revenues and Expenditures FINANCE COMMITTEE FINANCE COMMITTEE Motion carried unanimously on a roll call vote with Rogers absent. Resolution #05032 February 17, 2005 The Chairperson referred the resolution to the Finance Committee. There were no objections. Resolution #05032 March 10, 2005 Moved by Molnar supported by Melton the resolutions on the Consent Agenda, be adopted (with accompanying reports being accepted). AYES: Coleman, Coulter, Crawford, Douglas, Gershenson, Gregory, Hatchett, KowaII, Long, Melton, Middleton, Molnar, Moss, Nash, Palmer, Patterson, Potter, Rogers, Scott, Suarez, Wilson, Woodward, Zack, Bullard. (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, Ruth Johnson, 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 10, 2005 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 10th day of March, 2005. Ruth Johnson, County Clerk