HomeMy WebLinkAboutResolutions - 1989.04.27 - 16947LA- r
April 13, 1989
Miscellaneous Resolution 89090
BY: PLANNING AND BUILDING COMMITTEE - Anne M. Hobart, Chairperson
IN RE: DEPARTMENT OF PUBLIC WORKS - SOLID WASTE - DICKINSON, WRIGHT, MOON, VAN
DUSEN & FREEMAN MANAGEMENT PROGRAM LEGAL SERVICES EFFECTIVE JANUARY 1, 1989
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Act 641 of the Public Acts of 1978 requires the preparation of
county solid waste management plans; and
WHEREAS the Oakland County Board of Commissioners, with the adoption of
Miscellaneous Resolution #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 #8228
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 Resolutions #87-316, 87-317 and
87-318, has employed the law firm of Dickinson, Wright, Moon, Van Dusen & Freeman
for legal services necessary for the planning and implementation of the Solid
Waste Management Program; and
WHEREAS it is the recommendation by the Planning and Building Committee
that the law firm of Dickinson, Wright, Moon, Van Dusen & Freeman be retained as
legal counsel in order that continuity be maintained.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland County
Board of Commissioners and the County Executive be and are hereby authorized and
directed to execute the attached Agreement for legal services by and between
the County of Oakland and Dickinson, Wright, Moon, Van Dusen & Freeman.
BE IT FURTHER RESOLVED that the effective date of the Agreement shall be
January 1, 1989.
BE IT FURTHER RESOLVED that the maximum fee for legal services shall not
exceed the sum of $150,000.
Mr. Chairperson, on behalf of the Planning and Building Committee, I
move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
By: D
TMD/sb
ACCEPTED: , 1989
Chairpevon, Board of Commissioners
And
County—ExeettiVe
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By
DICKINSON, WRIGHT, MOON, VAN DUSEN & FREEMAN
County of Oakland
March 23, 1989
Page Three
If our employment on this basis is agreeable to you,
please endorse your acceptance hereof on this letter which will
constitute our contract of employment.
Very truly yours,
DICKINSON, WRIGHT, MOON,
VAN DUSEN & FREEMAN
Terence M. Donnelly
COUNTY OF OAKLAND
April 27, 1989
FISCAL NOTE
BY: FINANCE COMMITTEE, DR. G. WILLIAM CADEOL, CHAIRPERSON
IN RE: DEPARTMENT OF PUBLIC WORKS - SOLID WASTE - DICKINSON, WRIGHT,
MOON, VAN DUSEN & FREEMAN MANAGEMENT PROGRAM LEGAL SERVICES
EFFECTIVE JANUARY 1, 1989, MISCELLANEOUS RESOLUTION #89090
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
Pursuant to Rule XI-G of this Board, the Finance Committee has
reviewed Miscellaneous Resolution #89090 and finds:
1) Miscellaneous Resolution #87316 authorized legal services up by
Dickinson, Wright, Moon, Van Dusen and Freeman (up to $20,000) for the Act
641 plan update;
2) Miscellaneous Resolution #87317 authorized legal services by
Dickinson, Wright, Moon, Van Dusen and Freeman (up to $25,000) for the
implementation of the solid waste plan;
3) Miscellaneous Resolution #87318 authorized legal services by
Dickinson, Wright, Moon, Van Dusen and Freeman (up to $24,750) for
negotiation of utility contracts (fast track activities) for the period
January 1, 1988 through December 31, 1988.
4) The revised contract will supersede contracts approved on
Miscellaneous Resolution #87316, #87317, and #87318;
5) The amended contract includes legal services for planning,
implementation and financing of the Solid Waste System;
6) Maximum legal fees of $150,000 require a transfer of funds from
special contingency to the Solid Waste unit as follows:
4-10100-901-01-00-9912 Special Contingency $(150,000)
4-10100-141-15-00-3105 Solid Waste - Legal Fees 150,000
$ -0-
FINANCE CaYiMITTEE
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RESOLUTION # 89090 _ APRIL 27, 1989
Moved by Hobart supported by Pernick the resolution (with a positive
Fiscal Note attached) be adopted.
AYES: Hobart, Jensen, Johnson, R. Kuhn, S. Kuhn, Law, Luxon, McConnell,
McCulloch, McPherson, Moffitt, Oaks, Olsen, Pernick, Price, Rewold, Skarritt,
Wolf, Aaron, Bishop, Caddell, Chester, Crake, Ferrens, Gosling. (25)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
STATE OF MICHIGAN) A
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 the attached resolution,
adopted by the Oakland County Board of Commissioners at their regular meeting
held on April 27, , 19 89 with the original record thereof now remaining
on file 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 27thday of April , 1989
LyNir D. ALLEN, County Clerk
Reaister of Deeds
76-5-5—(71-6Fk