HomeMy WebLinkAboutResolutions - 1985.02.28 - 10978Miscellaneous Resolution _850,15 February 14, 1985
By: Planning & Building Committee -- Ms. Anne M. Hobart
IN RE: SEWER, WATER & SOLID WASTE -- Solid Waste Management Plan Legal
Services from January 1, 1965 to December 31, 1985
To the Oakland County Board of Commissioners
Mr, Chairperson, Ladies and Gentlemen.:
WHEREAS ACT 64 of the Public Acts of 1978 requires the preparation
of county solid waste management plans; and
WHEREAS this Board, with the adoption of Miscellaneous Resolution
No. 8905 on April 5, 1979, filed a Notice of Intent to prepare such a plan with
the Michigan Department of Natural Resources; and
WHEREAS this Board, with the adoption of Miscellaneous Resolution
No. 82228 on August 5, 1982, adopted a county solid waste management plan; and
WHEREAS this Board, with the adoption of several miscellaneous
resolutions, the most recent being Miscellaneous Resolution No. 84018, has employed
the law firm of Dickinson, Wright, Moon, VanDusen and Freeman for legal services
necessary for the implementation of the solid waste management plan for the
period ending December 31, 1984; and
WHEREAS it is the recommendation of the office of Corporation Counsel
that the law firm of Dickinson, Wright, Moon, VanDusen and Freeman be retained
as legal counsel in order that continuity be maintained; and
WHEREAS the Planning and Building Committee concurs with Corporation
Counsel's recommendation.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County
Board of Commissioners be and is hereby authorized and directed to execute an
agreement for legal services by and between the County of Oakland and Dickinson,
Wright, Moon, VanDusen and Freeman.
BE IT FURTHER RESOLVED that the effective date of agreement shall be
January 1, 1985,
BE IT FURTHER RESOLVED that the maximum fee for legal services for the
period covered by this resolution shall not exceed the sum of $50,000.00, as per the
attached schedule of fees.
BE IT FURTHER RESOLVED that the Oakland County Corporation Counsel is
hereby authorized and directed to act as the County's representative with respect
to the work performed under this agreement.
•-•. • .• rilnr°•\.1
Mr. Chairperson, on behalf of the Planning and Building Committee, I
move the adoption of the foregoing resolution.
PLANNING & BUILDING COMMITTEE
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: MISCELLANEOUS RESOLUTION i!35015 - SEWER, WATER &SOLID WASTE -
SOLID WASTE MANAGEMENT PLAN LEGAL SERVICES FROM JANUARY 1,
1985 TO DECEUI7 31, 1985
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 #85015 and finds:
1) The Sewer, Water and Solid Waste Division has std to retain the law
firm of Dickinson, Wright, Moon, VanDusen and Freeman as legal counsel
for implementation of the solid waste management plan, for a fee not to
exceed $50,000 in 1985,
2) $50,000 is available in the 1985 Amended Budget, Solid Waste Unit,
Professional Services line-item (4-10100-142-15-00-3128).
FINANCE COMMITTEE
28th d ay o f February 19 85
l„1N1L4„._ALLEN
County Clerk/Register of Deeds
February 28, 1985
#85 015
Moved by Hobart supported by Hassberger the resolution, with Fiscal Note
attached, be adopted.
AYES: Hassberger, Hobart, R. Kuhn, Lanni, Law, McDonald, McPherson,
Moffitt, Moore, Olsen, Page, Pernick, Price, Rewold, Skarritt, Webb, Wilcox, Caddell,
Doyon, Fortino, Gosling. (21)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, with Fiscal
Note attached, 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 #85015 adopted by the Oakland County Board of Commissioners
at their meeting held on February 28, 1985
with the orginial 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