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HomeMy WebLinkAboutResolutions - 1989.03.09 - 17012March 9, 1989 Miscellaneous Resolution 89052 BY: Finance Committee IN RE: CORPORATION COUNSEL - APPOINTMENT OF COUNSEL - City of Rochester Hills, et al v Oakland County Board of Commissioners, et al TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS an Oakland County Circuit Court action, entitled City of Rochester Hills, et al v Oakland County Board of Commissioners, et al, Case No. 88-360862-CE, has been filed and served upon Defendants; and WHEREAS the subject matter of said suit concerns approval, by the Solid Waste Planning Committee, of a Type IT sanitary landfill owned by the South Oakland County Incinerator Authority to be included in the County of Oakland's Act 641 Solid Waste Management Plan; and WHEREAS Plaintiffs are requesting declaratory relief, mandatory injunctions and superintending control, costs and attorney fees; and WHEREAS it is necessary to appoint counsel to defend the named County Defendant board, officials and committee; and WHEREAS the law firm of Kohl, Secrest, Wardle, Lynch, Clark & Hampton has expertise in the area of solid waste management, planning and litigation. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners directs the Department of Corporation Counsel to retain the law firm of Kohl, Secrest, Wardle, Lynch, Clark & Hampton to defend the action entitled 2Lty21 Rochester Hills, et al v Oakland County Board of Commissioners, et al, Case No. 88-360862-CE, at the rate of $125.00 per firm hour. Mr. Chairperson, on behalf of the Finance Committee, move the adoption of the foregoing resolution. FINANCE COMMITTEE March 9, 1989 RESOLUTION # 89052 Moved by Caddell supported by Susan Kuhn the resolution be adopted. AYES: Jensen, Johnson, R. Kuhn, S. Kuhn, Luxon, McConnell, McCulloch, McPherson, Moffitt, Oaks, Olsen, Pappageorge, Pernick, •Rewold, Skarritt, Wolf, Aaron, Bishop, Caddell, Calandro, Chester, Crake, Ferrens, Hobart. (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 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 . _March 9 , 1989 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 9th day of March , 1989 LY4X D. ALLEN, County Clerk Reister of Deeds