HomeMy WebLinkAboutResolutions - 1983.08.18 - 11441August 18, 1983
MISCELLANEOUS RESOLUTION #83239
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: SOLID WASTE MANAGEMENT PLAN LEGAL SERVICES
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
WHEREAS the firm of Dickinson, Wright, Moon, VanDusen and Freeman was
retained to implement the plan and, as such, possesses 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 $7,500.00 as passed by the Oakland
County Board of Commissioners on November 18, 1982, Miscellaneous Resolution
#82342; and
WHEREAS an additional fee not to exceed $7,500.00 is requested to continue
the necessary defense of this lawsuit due to the extensive discovery and pre-
trial work required in this matter.
NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board, the
Finance Committee finds $7,500 available in the 1983 Contingency Account for
said Legal Services to continue the necessary defense in Federal Case No.8273670,
Weber v County of Oakland, et al.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $7,500
from the 1983 Contingency Account and transfers said funds to the Corporation
Counsel-Legal Expense Account as follows:
990-02-00-9990 Contingency $(7,500)
115-01-00-3456 Legal Expense 7,500
-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
this 18th day of August 198 3
LYNN Dd(ALLEN, County Clerk/Register of
#83239 August 18, 1983
Moved by Caddell supported by Moore the resolution be adopted.
AYES: Calandro, Doyon, Foley, Fortino, Gosling, Hobart, Jackson, R. Kuhn,
S. Kuhn, Law, McConnell, McDonald, McPherson, Moffitt, Moore, Nelson, Page,
Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Caddell. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk 61 the County of Oakland and having a seal,
do hereby certify that I have compared the annexed copy of
Miscellaneous Resolution #83239 adopted by the Oakland County Board of Commissioners
at their meeting held on August. 18, 1983
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