HomeMy WebLinkAboutResolutions - 1977.07.21 - 10572Richard R. Wilcox, Chairman
APpROVE THE FOREGOING RESOLUTION
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Miscellaneous Resolution 8072 July 7, 1977
BY: PLANNING AND BUILDING COMMITTEE - Richard R. Wilcox, Chairman
IN RE: GAS & OIL LEASING RIGHTS OF COUNTY-OWNED PROPERTY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
WHEREAS, the County of Oakland has been approached by several firms
interested in gas and oil exploration on county-owned property; and
WHEREAS, your Committee has extensively explored the matter of gas and
oil leasing over the past two years; and
WHEREAS, the nature and complexity of gas and oil matters require legal
counsel well versed in gas and oil leasing arrangements; and
WHEREAS, Mr. Byron P. Gallagher of Lynch, Gallagher and Lynch of
Mt. Pleasant, Michigan, is well versed in gas and oil matters; and
WHEREAS, Mr. Byron P. Gallagher has submitted a proposal covering
his services.
NOW THEREFORE BE IT RESOLVED the County of Oakland Board of
Commissioners authorizes the County Executive to execute a contract with
Byron P. Gallagher for the purpose of negotiating and preparing lease agreements
for firms interested in gas and oil exploration and possible subsequent
drilling on county-owned properties known as the Oakland-Orion Airport and
the Addison-Oaks County Parks.
BE IT FURTHER RESOLVED that said contract would be in the amount
of $100/hour plus reasonable expenses for services rendered.
The Planning and Building Committee by Richard R. Wilcox, Chairman,
moves the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
FISCAL NOTE
BY: FINANCE COMMITTEE, PAUL E. KASPER, CHAIRMAN
IN RE: MISCELLANEOUS RESOLUTION #8072 - GAS & OIL LEASING RIGHTS OF
COUNTY-OWNED PROPERTY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairman, Ladies and Gentlemen:
Pursuant to Rule XI-C of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #8072 and finds that funds not to
exceed $5,000 are available in the 1977 Contingency Fund. Said funds
to be transferred to an appropriate Non-Departmental Line-item con-
tingent upon review and approval of the proposed contractual agreement
by Civil Counsel.
FINANCE COMMITTEE
Paul E. Kasper, Chairman
#8072 July 21, 1977
Moved by Wilcox supported by Daly the report be accepted and Resolution #8072
be adopted.
Discussion followed.
AYES: Pernick, Peterson, Price, Roth, Wilcox, Daly, Doyon, Fortino, Gabler,
Gorsline, Hoot, Kelly, McConnell, Moffitt, Montante, Moxley, Olson, Page, Patterson.
(19)
NAYS: None. (0)
A sufficient majority having voted therefor, the report was accepted and
Resolution #8072 was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland and
having a seal, do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution #8072 adopted by the Oakland County Board of
Commissioners at their meeting held on July 21, 1977
with the original record thereof now remaining in my
office, and that it is a true and correct transcript
therefrom, and of the whole thereof.
In Testimony Whereof, I have hereunto set my hand and
affixed the seal of said County at Pontiac, Michigan
this 21st day of July 1977..
Lynn D. Allen Clerk
By Deputy Clerk