HomeMy WebLinkAboutResolution 1977 - 0139..—.
RESOLUTION NO.77.439
APPROVING AMENDMENT NO.2 TO AGREEMENT FOR
EMPLOYMENT OF GENERAL COUNSEL
A RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OR ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF AMEND
MENT NO.2 TO AGREEMENT FOR EMPLOYMENT OF
GENERAL COUNSEL
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and U,of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.2 to that certain agreement dated May 1,1975,
by and between County Sanitation District No.1,on behalf of itself and County
Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County,California,and
Thomas L.Woodruff,Attorney at Law,providing for an adjustment of the fee
schedule for legal services performed as General Counsel for said Districts,is
hereby approved and accepted;and,
Section 2 That an adjustment to the fee schedule for said services is
hereby authorized as follows:
Thomas L.Woodruff -$65.00 per hour
Other Partners of Firm -$65.00 per hour
Associate Attorneys -$50.00 per hour
Section 3 That the Chairman and Secretary of County Sanitation District
No.1 are hereby authorized to execute said amendment on behalf of itself and
Districts Nos.2,3,5,6,7 and 11.
PASSED AND ADOPTED at a regular meeting held October 12,1977
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.77-139 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of October ,l97~
by the following vote,towit:
AYES:Philip Anthony,Pete Barrett,Thomas Riley,Sam Cooper,
Norman Culver,Ray Williams,John Garthe,Donald Fox,
Henry Frese,Francis Glockner,Donald Holt Jr.,Donald
Hudson,Frank Marshott,Don Mclnnis,Richard Olson,Bob
Perry,Earl Roget,Donald Roth,Milan Dostal,Donald
Saltarelli,Laurence Schmit,George Scott,James Sharp,
Ron Shenkman,Don Smith,Charles Stevens Jr.,Bernie
Svalstad,Charles Sylvia,Bill Vardoulis,Henry Wedaa,
Harriett Wieder,Donald Winn,Duane Winters and Frances
Wood
NOES:None
ABSENT:Russell Gray,Don Griffin,Ron Pattinson and Kerm Rima
IN WITNESS WHEREOF,I have hereuflto set my hand this 12th day
of October ,1977
~
3,5,6,7,and 11 of Orange
County,California
S-101