HomeMy WebLinkAboutResolutions - 1984.07.26 - 11374MISCELLANEOUS RESOLUTION #84192 July 26, 1984
BY: FINANCE COMMITTEE, OR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE:
ID WASTE UNIT - LEGAL FEES - WEBER V. COUNTY OF OAKLAND
ip• AL. (SOLID WASTE MANAGEMENT PLAN)
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen;
WHEREAS the Board of Commissioners approved the Oakland County Solid
Waste Plan; and
WHEREAS the Plan has been challenged in the U. S. District Court; and
retained to implement the Plan and, as such, possessed the necessary back-
ground to best defend the challenge in Federal Case No. 8273670, Weber v.
County of Oakland, et al. for a fee not to exceed $7,500 as passed by the
Oakland County Board of Commissioners on November 14, 1982, Miscellaneous
Resolution #82342; and
WHEREAS the Board of Commissioners by Miscellaneous Resolution #'s
83239 and 84030, respectively, appropriated $7,500 and $9,507.05 for legal
expenses in said case; and
WHEREAS to date paid legal services total $16,494 consistent with the
attached schedule; and
WHEREAS an additional $956 is requested for legal services rendered
covering the period February 3 - May 8, 1984.
WHEREAS Corporation Counsel finds the attorney fees charged to be
reasonable for services rendered and recommends payment in the amount of
$956.
NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board,
the Finance Committee finds $956 available in the 1984 Contingency Account
to cover said cost.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $956
from the 1984 Contingency Account and transfers said amount to the Sewer,
Water and Solid Waste Division- legal Expense Account as follows:
909-01-00-9900 Contingency $ (956)
142-15-00-3456 Legal Expense 956
-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
I 14F IlY APPROVE TH ,--nPEGONG RESOLUTION , A
_ ;. tWkildiatf PLI
$ 9,507.85
$16,493.78
SCHEDULE OF LEGAL SERVICES PAYMENTS
DICKINSON, WRIGHT, MOAN, VANDUSEN & FREEMAN
WEBER V. COUNTY OF OAKLAND ET. AL.
Date of Dates of Amount Authorization Total
Invoice Services Rendered Paid
7/12/83 2/23/83-6/21/83 $3,157.79 M.R. #83239
10/11/83 6/24/83-9/24/83 3,828.14 $7,500.00* $ 6,985.93
4/20/83 11/2/82-3/10/83 $3,338.76 M.R. #84030
1/10/84 9/21/83-12/7/83 6,169.09 $9,507.85
Total Paid
* Remaining $514.07 returned to General Fund at 1983 year end.
Outstanding Invoice
6/15/84 2/3/84-5/8/84 $ 956.00
#84192 July 26, 1984
26th day of 1 9 814
ALLEN
Moved by Caddell supported by Moore the resolution be adopted.
AYES: Doyon, Fortino, Gosling, Hobart, Jackson, R. Kuhn, Lanni, Law, McConnell,
McPherson, Moffitt, Moore, Nelson, Olsen, Page, Price, Rewold, Wilcox, Aaron, Caddell,
Calandro. (21)
NAYS: Pernick. (1)
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
MicaellanenuA Recolution iiRLL1(12 adooted by the Oakland County Board of Commissioners
Atk their meetina held on July 26. 1984
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
County Clerk/Register of Deeds
this