HomeMy WebLinkAboutResolutions - 1987.11.19 - 17914MISCELL.A .NFOUS RESOLUTION _27317_ November 19, 1987
BY: PI AND BUILDING COMMITTEE
IN RE: SEWET, 'ATER AND SOLID WA.7 TE - SOLID ,STF
PT-T,T I7CAL SERVICES FROM J=ARY 1, TO
prorT:f7 31, 1988.
TO THE OATZTTS: COUNTY BOARD OF C:7j7STOTETS
Mr. Chairperson, Ladies and GentleTen:
WTFTi.fT Act 64 of the Public Acts of 1978 requires the preparation of
county solid waste manageent plans; and
this Board, with the adoption of Miscellaneous Resolution No.
8905 on April 5, 1979, filed a Notice of Intent to prepare 51'.f* a plan
with the Michigan Department of Natural Resources; and
W7.777.S this Board, with the adoption of Miscellaneous No. 82228 on
August 5, 1982, adopted a county solid waste management plan; and
-eTr7,7FA5 this Board, with the adoption of several miscellaneous
resolutions, the most recent being Miscellaneous Resolution No. 86344 has
employed the law firm of Dickinson, Wright, Moon, VanDusen and Freeman
for legal services necessary for the implerrentation of the solid waste
management plan for the period ending Decelper 31, 1987; and
WHEREAS it is the recordation of the office of Corporation Counsel
that the law firm of Dickinson, Wright, Moon, VanDusen and Freeman be
retained as legal counsel in order that continuity be maintained; and
WHEREAS the Planning and Building Committee concurs with Corporation
Counsel's recommendation.
NOW THEREFORE BE IT RESOLVED that the Chairperson of the Oakland
County Board of Commissioners be and is hereby arthe77ized and directed to
execute an agreement for legal services by and between the County of
Oakland and Dickinson, Wright, Moon, Vareli and Freere,
BE IT FUPT RESOLVED that the effective date of agreement shall be
January 1, 1988.
vr11-1F- rc;n1Nr;P FSOLUTION
BE IT FURTHER RESOLVED that the maximum fee for legal services for the
period covered by this resolution shall not exceed the sum of $25,000.00.
BE IT FU77 7,7 RESOLVED that the Oakland Corty Corporation Counsel
is hereby authorized and directed to act as the County's
representative with respect to the work performed under this
agreement.
Mr. Chairperson, on behalf of the Planning and Building Cn7T -ittee,
I move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
19th day of / I November 198
YNIN_ ALLEN
Ccun/y Clerk/Register of Deeds
November 19, 1987
RESOLUTION NO. 87317
Moved by Hobart supported by R. Kuhn the resolution be adopted.
AYES: Gosling, Hobart, Jensen, R. Kuhn, Lanni, Luxon, A.
McPherson, R. McPherson, Moffitt, Page, Pernick, Price, Rewold, Skarritt,
Wilcox, Aaron, Caddell, Calandro, Crake, Doyon. (20)
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
this Miscellaneous Resolution adopted by the Oakland Board of
at their meeting held on Novmeber 19, 1987
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, I have hereunto set my hand and affixed the
seal of said County at Pontiac, Michigan
this