HomeMy WebLinkAboutResolution 1981 - 0137RESOLUTION NO.81-137
APPROVING AMENDMENT NO.4 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.4 TO AGREEMENT FOR EMPLOYMENT
OF GENERAL COUNSEL
****************
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.4 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 -$90.00
Other Partners of Firm -90.00
Associate Attorneys -75.00
Appearance by Counsel in
court,before public
agency or public hearing -500.00/day (1/2 day or less -$250.00)
Appearance by Counsel at
conferences or meetings -300.00/day (or $90.00/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 August 12,1981.
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.81-137 was regularly passed and adopted at a
AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver,
Richard Edgar,Bruce Finlayson,Ruth Finley,Don Fox,Sal
Gainbina,Robert Hanson,Evelyn Hart,Jacqueline Heather,
Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Gerald Mullen,Ben Nielsen,Ron Pattinson,
Bob Perry,Ruthely-n Plummer,Lester Reese,Thomas Riley,
Earl Roget,Lawrence Romaguino,Don Roth,James Sharp,
Don Smith,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,
James Wahner,James Ward,Henry Wedaa,Harriett Wieder
and Duane Winters
NOES:None
ABSENT:Frank Laszlo
of August ,
19 81
secretary,
rs,County
:ricts Nos.-1,2,
3V5,~7,and 11 of Orange
County,California
regular meeting of said Boards on the 12th day Of August
by the following vote,to wit:
1981,
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
S-b’