HomeMy WebLinkAboutResolutions - 1984.02.23 - 16139•
..iiSCELLANEOUS RESOLUTION 484030 February 23, 1984
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADDELL, CHAIRPERSON
IN RE: WEBER V. COUNTY OF OAKLAND, et. al. - 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, :982, Miscel:aneous
Resolution 482342; and
WHEREAS Resolution 483239 appropriated an additional $7,500 to continue
the necessary defense of this lawsuit of which $6,985.93 was expended in 1983;
and
WHEREAS an additional $9,507.85 is requested for services rendered in said
lawsuit consistent with the attached schedule; and
WHEREAS Corporation Counsel finds the attorney fees charged to be reasonable
for services rendered and recommends payment in the amount of $9,507.85.
NOW THEREFORE BE IT RESOLVED that, pursuant to Rule XI-C of this Board,
the Finance Committee finds $9,507.85 available in the 1984 Contingency Account
to cover said cost.
BE IT FURTHER RESOLVED that the Board of Commissioners appropriates $9,507.85
from the 1984 Contingency Account and transfers said amount to the Solid waste
Division_ legal Expense Account as follows:
901-01-00-9900 Contingency $19,507.85)
142-15-00-3456 Legai Expense 9,507.85
-0-
Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of
the foregoing resolution.
FINANCE COMMITTEE
Lillian V. Hof Itt,
Acting Chairperson
SR
LEGAL SERVICES
DICKINSON, WRIGHT, MOAN, VANDUSEN & FREEMAN
1983 SUMMARY APPROPRIATION/PAYMENTS
Resolution #83239 Appropriation $7,500.00
1983 Paid Invoices
Date of Dates of Amount
Invoice Services Rendered Paid
7/12/83 2/23/83-6/21/83 $3,157.79
10/11/83 6/24183-9124/83 3,828.14
Total 1983 Expenditure 6,985.93
1983 Balance Unexpended
Returned to Surplus $ 514.07
1983 Outstanding Invoices
Date of Dates of Amount
invoice Services Rendered Due
4/20/83 11/2/82-3/10/83 $3,338.76
1/10/84 9/21/83-12/7/83 6,169.09
Total Outstanding Invoices $9,307.85
#84030 February 23, 1984
Moved by Moffitt supported by Jackson the resolution be adopted.
AYES: R. Kuhn, S. Kuhn, Lanni, Law, McConnell, McDonald, McPherson, Moffitt,
Moore, Nelson, Olsen, Perinoff, Pernick, Price, Rewold, Wilcox, Aaron, Calandro,
Doyon, Foley, Gosling, Hobart, Jackson. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY a OAKLAND)
I, Lynn D. Alien, 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
their meeting held on February 23, 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, t have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this
County Clerk/Register of Deeds