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HomeMy WebLinkAboutResolutions - 1988.10.13 - 17662October 13, 1988 Miscellaneous Resolution BY: Finance Committee IN RE: CORPORATION COUNSEL - APPOINTMENT OF COUNSEL - Mt. et al v County of Oakland, et al TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS an Oakland County Circuit Court action, entitled Mt. Holly Ski Area, Inc., et al v County of Oakland, e al, Case No. 88-353809-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 II sanitary landfill known as Holly Disposal, Inc., or the Leoni Landfill 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 damages; and WHEREAS it is necessary to appoint counsel to defend the named County Defendant boards and officials; and WHEREAS the law firm of Dickinson, Wright, Moon, Van Dusen & Freeman 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 Dickinson, Wright, Moon Van Dusen & Freeman to defend the action entitled Mt. Holly Ski Area, Inc., et al v County of Oakland, et al, Case No. 88-353809-CE, at the rate of $135.00 per firm hour. Mr. Chairperson, on behalf of the Finance Committee, I move the adoption of the foregoing resolution. FINANCE COMMITTEE HEREBY APPROVE THE F("-COING RES0i UT1ON Resolution g8263 October 13, 1988 day of October. 1988 this 13th Moved by Caddell supported by Crake the resolution be adopted. AYES: Oaks, Page, Pernick, Rewold, Rowland, Skarritt, Wilcox, Caddell, Calandro, Crake, Doyon, Gosling, Hobart, Jensen, R. Kuhn, S. Kuhn, Lanni, Luxon, McConnell, McDonald, Moffitt. (21) 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 andhaving 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 oh October 13„ 1988 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 LYNN/t. ALLEN, County Clerk/Register of De