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HomeMy WebLinkAboutResolutions - 1985.02.14 - 11004 MISCELLANEOUS RESOLUTION # 850A1 February 14, 1985 • BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRMAN IN RE: DRAIN COMMISSIONER - AUTHORIZATION TO RETAIN OUTSIDE LEGAL COUNSEL- VILLAGE OF BEVERLY HILLS VS. OAKLAND COUNTY ATCHISON DRAIN PROJECT TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairman, Ladies and Gentlemen: WHEREAS the Village of Beverly Hills has filed a civil complaint in the Oakland County Circuit Court naming as defendants George W. Kuhn, the Oakland County Drain Commissioner and the Atchison Relief Drainage Board; and WHEREAS the Village of Beverly Hills makes a series of allegations in its complaint that the actions taken by the Drainage Board for the Atchison Drain were improper and unlawful; and WHEREAS the Village of Beverly Hills seeks to obtain a permanent injunction against the Drainage Board to prevent the collection of a special assessment against the Village of Beverly Hills for its share of the cost of the Atchison Drain Project; and WHEREAS the Corporation Counsel Division has been advised by the Home Indem- nity. Company that no insurance coverage will be afforded Oakland County under the terms of its liability policy; and WHEREAS the Drainage Board for the Atchison Drain believes that the legal position taken by the Village of Beverly Hills is without merit and that the law- suit brought by the Village of Beverly Hills should be vigorously defended; and WHEREAS the Drainage Board for the Atchison Drain recommends that the legal fiLm of Dickinson, Wright, Moon, VanDusen & Freeman be retained by Oakland County to defend the pending litigation initiated by the Village of Beverly Hills; and. , WHEREAS the Corporation Counsel Division concurs in the recommendation of the Drainage Board that outside legal counsel be retained to defend the interests of Oakland County and the Atchison Drain in the subject litigation. NOW THEREFORE BE IT RESOLVED that the Board of Commissioners hereby authorizes the retention of the legal firm, Dickinson, Wright, Moon, VanDusen & Freeman to defend Oakland County in the pending litigation initiated by the Village of Beverly Hills regarding the Atchison Drain _Project, in an amount not to exceed $2,500.,00. BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $2,500 from the 1985 Contingency Account and transfers said amount to the Drain Commissioner budget - Legal Expense Account as follows: 909-01-00-9900 Contingency $(2,500) 611-01-00-3456 Legal Expense 2,500 -0- Mr. Chairman, on behalf of the Finance Committee; I move the adoption of the foregoing resolution. FINANCE COMMITTEE HERaYA PROVEi 7 T. Mur 34th day of / ) FebILIry 19 85 ALLEN y Clerk/Register of Deeds #85041 February 14, 1985 Moved by Caddell supported by Gosling the resolution be adopted. AYES: Fortino, Gosling, R. Kuhn, Lanni, Law, McConnell, McPherson, Moffitt, Moore, Nelson, Price, Rewold, Skarritt, Webb, Wilcox, Caddell. (16) NAYS: None. (0) A sufficient majority having voted therefor, the resolution 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 7850.41 adopted by the Oakland County Board of Commissioners at their meeting held on February 14, 195 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