HomeMy WebLinkAboutResolution 1950 - 0045RESOLUTION NO.~
One
RESOLUTION OF COUNT!SANITAT~ION1~)ISTRICT NO.____
FIXING AND DETERMINING COMPENSATION MID EXPENSES
TO BE PAID LEGAL COUNSEL IN CONNECTION WITh LITI
GATION TO DETERMINE THE VALIDITY OF A LIMITED
PARTICIPATION AGREEMENT UNDER WHICH CERTAIN DIS
TRICTS VOTED BONDS FOR THE PDOCURENEN1~AND CON~
STRUCTION OF SEWERAGE FACILITIES.
WHEREAS,the matter of interpreting the limited partici-’
pation agreement under which County Sanitation Districts Nos.
2,3 and 7 have agreed to participate in a countywide sewerage
development plan has arisen;and
WHEREAS,the attorr~ys representing the proposed bond
buyers deem that it is necessary to bring court proceeding to
fix aixi determine the exact interpretation of the aforesaid
limited participation agree~riente;~id
WHEREAS,attorneys E.J.Marks aixi Ad4afl Marks are
the attorneys representing the Joint Administrative Organization
and County Sanitation Districts Nos.1,2,3,5,6,7 and 11;and
WHEREAS,the aforesaid attorneys are preparing to bring
a proceeding in the District Court of Appeal for the purpose of
determining the validity end interpretation of the afO~esaid
limited participation agreements and for any other necessary
purpose;ar4
WHEREAS,it is necessary that the law firm of O’Melveny
&Myers ax~James L.Beebe ~i~employod as counsel therein and be
paid the reasona~ble value of their services therein which will not
be less than ~l,OO0.OO or more than ~i,5OO.OO.
NOW,THEREFORE,BE IT RESOLVED:
That the fees of each of said attorneys,excepting
O’Melveny &Myers ~d James .L.Beebe,be fixed at the sum of $150.00
per day for one day,or any part of a day,each attorney Ii in
Court for the hearing of the proposed litigation,the principal purpose
of ~t~ich is to determine the validity and interpretation of the limited
participation agreements involving Districts Moe..2,3 ~id 7,or any
one of them and the attornøy’s fees of O’Melveny &Myers end James
L.Beebe be fixed at the above mentioned figure for their services,
2.ThUt attortiey.fees for preparation of pleadings and for the
he aring shall be paid at the.,hourly rates he retofore authorized for
the reapectiva attorneys;this shall not Include the compensation for
O’Melveny &Myers and James L.Beebe,
3.That the actual cost of lodging for said attorneya occasioned
by their appearance at the District Court of Appeal for.the herein
above specified purpose shall be authorl zed to be paid in a sum not
to exceed ~5.OO per day.~
lj.,That mileage be authorized at the usual rate In eonneàtlon
with the subject litigation.
BE IT FURThER RESOLVED that costs and expenses In connection
with.the above mentioned litigation be paid out of the Joint A~iin
Istrative Fund of Districts Nos.1,2,3,S,6,7 ar~1]..
The foregoing Resolution was introduced by Direotor______________
_________________________~tho moved its adoption.This motion was
seconded by Director_____________________and was carried by the
following vote:
AYES:
NOES:
ABSENT:
STATE OF CALIFORNIA
as
COUNTY OF ORANGE
I,ORIt MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District Number of Orange COunty,California,
hereby esx~’Ify that the abo~ve a oi’egping Resolution was duly and
regularly adopted at a meeting of said Board held On this________day
~i95~
IN WI1~NESS WHEREOF,I have hereunto set my hand and sea],this
______day of.,l9~.
SecretaPy of the Board of Directors
of County Sanitation District No.______
of Orange County,CaUfornia,~
-a-