HomeMy WebLinkAboutResolution 1983 - 0118RESOLUTION NO.83-118
APPROVING AMENDMENT NO.6 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.6 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.6 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 —$100.00
Other Partners of Firm —100.00
Associate Attorneys -
—85.00
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 $100.00/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 10,1983.
STATE OF CALIFORNIA)
Ss.
COUNTY OF ORANGE
I,WILLIAM H.BUTLER,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.83—118 was
passed and adopted at a regular meeting of said Boards on the 10th day of
August,1983,by the following vote,to wit:
AYES:Barbara Brown,Sam Cooper,Norman Culver,Richard Edgar,Bruce
Finlayson,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Don Roth,Norma Seidel,
Charles Sylvia,John Thomas,Bill Vardoulis,James Wahner,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Ruth Bailey,John Holmberg,Donald Saltarelli,Don Smith,Henry
Wedaa
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 10th day of
August,1983.
William H.Butler,secretary
Boards of Directors,County
Sanitation Districts Ncs.1,2,3,
5,6,7 and 11 of Orange County,
California