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Resolution 1950 - 0051
~D~SOLUTIQB NO.51 Fc1~SOUTflO~J OF COUNTL SA~ITATID?1 DISThICT No.__ELEVEN flXThQ AE DEfl1t1i~INO CONP1SN~3A1”IQ~I AND L.XnJ4SEC”~ TO ~Z PAID LW)AL COtTh~SFL IN CONNECVG~4 WITh Li?!.’ TO DflERÜNZ ThF~VAL1DIft LW S LIttITSD PARTICIPAflON AO&D4ENT UNt~’When CERWN 013.’ mxers votw t~o~rs voit THE PROcUREfl~::Zt AL)CON.’ 2NE cTxO?t 03’SEW]ZMAi~FACILITIES. WR&iEAS,tin natter of interprottng tin United partieS— - patton ag’ee*nt under ticks County Sanit.ation Districts 1405. 2,3 and 7 have &peed to participate in a countywide sewers~ d*velopnent plan has arisen;and WBEIaM,the attormys nprcssntin~the proposed bond buyers dean that it is neceesarj to bfln~court pro000dins to fix aid detensirie the exact interpretation of the aforesaid United partioipat~on agreements;end WHEREAS •attorneys Lt.J.Marks az~Adtian Masts as’s the attonys repnaentin~the Joint Administrative Organization end County Sanflatlan Dbtflcta Woe.1,2,3,5,6,7 end 11;end v~wsrass,the atonaaid attorneys are pxtpn~in~~to bring a pmoosding in the District Court ot Appeal for the purpose of daternining the validity and interpretation of the aforesaid United participation a9tatSUts sn4 for an;other necessn’y puzpose aid WkThJtL!AS,it is neeessarj that the law ria~or O’Nelveny &Myers aid Senn L.}Ieebo be employed as counsel then in and be paid tin reasonable value of their services therein ithiob will not be loss than fl,000.OO or nor.than fl,~OO.3O. NOW,I~JOBR,BE IT R~tS0LVED; that the fees of each or said attorneys,exeepflng O’Melveny &Myars &t4 Jsmss 1.Be*~e,be fixed at the sun of ~U5O.OO ‘I,’— per day tar or~day0 az c~zay part of a day,e~oh attorzrq to in Court for tho k nj~of tho p~apo~od Uti%attan,tS principcil purpoos of Sdoh is to deten’iizw the vaUdity ~ad ixbtcrpntation of tho flaitod participation a~reen~to in~o1vth~Diatriota r1oci.2,3 a~id 7,or any ono of tI&n~~d tI~attornoyV o foso of 3’MeX?CWJ &Nyen ~d J~oa L.Beobe be flzcid at th’g above xwntioncd tisuzc (or their BorvisaD. 2.That attony teee tar proparcstion or ple&4in~e and bar the ~arinj;2LaU be pald at the hourly rates he rotators authoflzod for the reepeettvc attorneys;this thall not inalude the co~enaation fcr O’Melvany ~a flyers end J~nes L.Beebe. 3.That tba actual oofl of lod~.tzz~tar oaid cittornoyc eeccioionod by their egpp s~o at the i)i~triot Court of Appoci2.for th.a hewflne above opecifiod purpose ehall be authorl ~od to be paid in s awn not to ez~ocd ~5.OO per day. 1~.That ni1ea~s be authorizMd cat the uoual rate In connection eflth the subject litiatlon, ~IT FURflIE2 ±tSOL’i~D that costs and ei~~onsoo in connection tdth ~ao above mentIoned liti~at1on be paid out of the Joint Atlas iotn~tive Fund of Db~flota ?~oe.1,2,3~5~ta 7 ‘~4~11. Pbs for~@ing Itosolutlon W83 intaroduad by Director______________ _______________________~novod Ito ado;~etion.Thic notion tJQS G000ndod by Dirce tar — and ~a carried by the tol1at~n votes —c STATE OP CAIIItIaIA cc COUwfY ~OñaU4flE I,,OM MU MER~UTTØ Soc ary of the Board of Dirootora of County Sanitation Diflflot NuaborD or Oran~çe County8 C&Lltornici8 hereby certify that the above anCtoregoflg Recoluttan ts&e duly aM x~uiarly adopted at a moetinn at said Rord held on tbio________day of ~195.,_~ iI~~It~i~SR *;WWOP,I have hereunto set n.y tiand and seal thic -__day of - ~l95~ s~n~i~f of ~~~iid or Ltroó barb ©t County 3~ntt&tion U~triot ~o~______ of Orange County,C&lfOrfliGt,