HomeMy WebLinkAboutResolution 1980 - 0080RESOLUTION NO.80-80
APPROVING AMENDMENT NO.3 TO AGREEMENT FOR
EMPLOYMENT OF GENERAL COUNSEL
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF
AMENDMENT NO.3 TO AGREEMENT FOR EMPLOYMENT
OF GENERAL COUNSEL
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.3 to that certain agreement dated May 1,1975,
by and between County Sanitation District No.1,acting for itself and on behalf of
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 -$80.00
Other Partners of Firm -80.00
Associate Attorneys -65.00
Appearance by Counsel in
court,before public
agency or public hearing -400.00/day (1/2 day or less -$200.00)
Appearance by Counsel at
conferences or meetings -250.00/day (or $80.00/hour whichever is less)
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed 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 May 14,1980.
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S..
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.80-80 was regularly passed and adopted at a
regular meeting of said Boards on the 14th day of May
,
19~°
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
John Cox,Norman Culver,Richard Edgar,Vickie Evans,Bruce
Finlayson,Ruth Finley,Don Fox,Evelyn Hart,Jacqueline
Heather,Donald Holt,Jr.,Elvin 1-lutchison,Ron Isles,Carol
Kawanami,Ron Pattinson,Bob Perry,Lester Reese,Thomas
Riley,Donald Roth,Harold Kent Seitz,James Sharp,Don Smith,
Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James Ward,Joseph Wheeler,Harriett Wieder,
Duane Winters and Harry Yamamoto
NOES:None
ABSENT:Henry Wedaa
IN WIThIESS WHEREOF,I have hereunto set my hand this 14th day
of May ,1980.
Secretary,
(~ 1ita/ton Di tricts Nos.1,2,
5,6,7,and 11 of Orange
County,California
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