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HomeMy WebLinkAboutResolutions - 1991.11.21 - 18597November 21, 1991 Miscellaneous Resolution # 91261 BY: David L. Moffitt, County Commissioner IN RE: PROFESSIONAL LEGAL RETENTION CONTRACTS TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS Mr. Chairperson, Ladies and Gentlemen: WHEREAS, the present tendency towards litigation, the ever-changing legal regulatory climate applicable to many Board activities, and trend towards resolution of difficult social issues through resort to the Courts has made more complex the legal environment of government operations; and WHEREAS, as a result of the Oakland County Board of Commissioners must ever more frequently retain outside specialist legal counsel to guide the Board's action in resolving a variety of unusual issues; and WHEREAS, the office of corporation counsel, pursuant to Board policy, formally retains counsel authorized by the Board; and WHEREAS, corporation counsel recently prepared a draft retention letter to proposed counsel pursuant to Misc. Res. #91111, said draft actually representing the usual model for such retention agreements; and WHEREAS, said proposed retention letter model could be improved in a number of particulars including, but not limited to: (a.) Inclusion of specific language formally requiring compliance with detailed billing protocols, such as: (1) identification of counsel performing services; (2) identification of non-professional personnel performing services; (3) statement of the hourly rate charged by both professional and by non-professional personnel, where the latter are agreed by the County to be chargeable; (b.) Inclusion of specific language formally stating whether any mentioned fee is a flat rate for the entire matter until resolved, or is merely an initial payment to be replenished when exhausted; (c.) Inclusion of specific language requiring agreement to each stated term of the retention agreement; (d.) Inclusion of specific language specifying whether costs are reimburseable, and specifically what costs, if any, are to be reimburseable e.g. xerox, clerk delivery, filing fees, parking, lodging, etc. David L. Mof County Comm oner, District 415 (e) Inclusion of other provisions as may be appropriate in the premises of each individual retention; NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners form an Ad Hoc Committee of Commissioners to review the proposed form "retention letter" utilized by Corporation Counsel, and develop a standard retention contract or Professional Services Agreement for use in retention of outside counsel. BE IT FURTHER RESOLVED that no retention of outside counsel take place except pursuant to a formal written Professional Services Agreement as approved by Corporation Counsel and incorporating satisfactory specification of the items (a)-(e) above. Mr. Chairperson, I move the adoption of the foregoing resolution. #91261 November 21, 1991 The Acting Chairperson referred the resolution to the General Government Committee. There were no objections.