HomeMy WebLinkAboutResolutions - 1987.11.19 - 17915MISCELLANEOUS RESOLUTION 8731 8
BY: PLANNING AND BUILDING COMMITTEE
IN RE: SEWER, WATER AND SOLID WASTE
MUNICIPAL SOLID WASTE BOARD FINANCING PLAN (Fast Track)
SPECIAL LEGAL SERVICES FROM JANUARY 1, 1988 TO
DECEMBER 31, 1988.
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Mr. Chairperson, Ladies and Gentlemen:
WHEREAS Act 64 of the Public Acts of 1978 requires the preparation
of county solid waste management plans; and
WHEREAS this Board, with the adoption of Miscellaneous Resolution
No. 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 No. 82228 on
August 5, 1982, adopted a county solid waste management plan; and
WHEREAS the law firm of Dickinson, Wright, Moon, VanDusen and
Freeman has been acting as legal advisors to the Municipal Solid Waste
Board, which Board is created pursuant to the implementation plan of
Act 641; and
WHEREAS the Municipal Solid,Waste Board is currently involved in
the plan of financing for the implementation of Act 641; and
WHEREAS, as part of the plan of financing, it will be necessary to
negotiate certain utility contracts with public and private entities
referred to as the "fast track" activities; and
WHEREAS the law firm of Dickinson, Wright, Moon, VanDusen and
Freeman has a special expertise in the field of said negotiations; and
WHEREAS it is the desire of the Municipal Solid Waste Board for
Dickinson, Wright, Moon, VanDusen and Freeman to perform these
functions; and
WHEREAS the cost of said functions shall be reimbursed from the
funds generated by the financing pursuant to Act 641; and
WHEREAS it is the recommendation of the office of Corporation
Counsel that the law firm of Dickinson, Wright, Moon, VanDusen and
Freeman be retained as legal counsel in order to provide the legal
counsel requested by the Municipal Solid Waste Board; 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 authorized and directed
to execute an agreement for legal services required for said "fast
track" activities between the County of Oakland and Dickinson, Wright,
Moon, VanDusen and Freeman.
BE IT FURTHER RESOLVED that the effective date of agreement shall
be January 1, 1988.
BE IT FURTHER RESOLVED that the maximum fee for legal services for
the period covered by this resolution shall not exceed the sum of
$24,750.00.
BE IT FURTHER RESOLVED that the Oakland County 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 Committee, I
move the adoption of the foregoing resolution.
PLANNING AND BUILDING COMMITTEE
1-"Y1
I HEREBY APPROVF T FOREGOTNG 7177,C.Y.UTION'
Daniel T= Excic,,p
19th day of November 19 87
LEN
November 19, 1987
RESOLUTION NO. 87318
Moved by Hobart supported by Crake the resolution be adopted.
AYES: Hobart, Jensen, R. Kuhn, Lanni, Luxon, A. McPherson,
R. McPherson, Moffitt, Page, Pernick, Price, Rewold, Skarritt, Wilcox,
Aaron, Caddell, Calandro, Crake, Doyon, Gosling. (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 County Board of Commissioners
at their meeting held on NovmeOer 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
Counk Clerk/Register of Deeds