HomeMy WebLinkAboutResolution 1982 - 0117RESOLUTION NO.8 2-117
APPROVING AMENDMENT NO.5 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 •5 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.5 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 —$95.00
Other Partners of Firm —95.00
Associate Attorneys —80.00
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 $95.00/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 11,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,3.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 foregoing Resolution No.82—117 was
passed and adopted at a regular meeting of said Boards on the 11th day of
August,1982,by the following vote,to wit:
AYES:Marvin P.Adler,Ruth Bailey,Barbara Brown,John C.Cox,Jr.,
Norman E.Culver,Richard B.Edgar,Bruce Finlayson,Ruth
Finley,Donald Fox,Robert Hanson,Evelyn Hart,Jacqueline
Heather,Donald A.Holt,Jr.,Elvin Hutchison,Carol Kawanami,
Frank 3.Laszlo,Robert Luxembourger,Gerald Mullen,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Charles J.Rell,Thomas
F.Riley,Earl C.Roget,Don Roth,Don Saltarelli,Don E.
Smith,Charles B.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Henry R.Frese,Don R.Griffin,
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 11th day of
August,1982
J.Wayne ~yi~e~ter,
Boards o~’Dir,4,~tors,County
antati,6n Di~tricts Nos.1,2,3,
6,17/and 11 of Orange County,
Calif&nia