HomeMy WebLinkAboutResolutions - 1985.12.12 - 11334Miscellaneous Resolution # 85376 December .] 2, 1985
By: Planning and Building Committee
In re: Sewer, Water, and Solid Waste - SOLID WASTE MANAGEMENT
PLAN LEGAL SERVICES FROM JANUARY - 1, 1986 TO DECEMBER 31„ 1986
To the Oakland County Board of Commissioners
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Act 64 of the Public Acts of 1978 requires the prepara-
tion of county solid waste management plans; and
WHEREAS this Board, with the adoption of Miscellaneous Resolu-
tion 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. 85015
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, 1985;
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 Cor-
poration 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, 1986,
BE IT FURTHER RESOLVED that the maximum fee for legal services
for the period covered by this resolution shall not exceed the sum
of $75,000.00.
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.
Mr. Chairperson, on behalf of the Planning and Building
Committee, I move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
*/W43 .t--
FeRE3--i T".!..F FOREGOING RESOLUTIC4`,'
12th day
LEN
Counky Clerk/Register of Deeds
Dec:lg.:4f" 19
December 12, 1985
e 85276
Moved by Hobart supported by Webb the resolution be adopted.
AYES: Calandro, Doyon, Fortino, Gosling, Hobart, R. Kuhn, S. Kuhn, Lanni,
Law, McConnell, Moffitt, Nelson, Olsen, Page, Perinoff, Rewold, Skarritt, Webb,
Wilcox, Caddell. (20)
NAYS: Non. (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 adopted by the Oakland County Board of Commissioners
at thei meeting held on December 12, 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
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