HomeMy WebLinkAboutResolution 1984 - 0175RESOLUTION NO.84-175
APPROVING AMENDMENT NO.7 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.7 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.7 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 in the form attached hereto as Exhibit “A”and
incorporated herein by this reference;and,
Section 2 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 October 10,1984.
CURRENT RATES RE AGREEMENT EMPLOYING THOMAS L •WOODRUFF AS GENERAL COUNSEL
Thomas L.Woodruff —$105.00
Other Partners of Firm —105.00
Associate Attorneys —90.00
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)
EXHIBIT “A”to Resolution No.84—175
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,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.84—175 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
NOES:None
ABSENT:Richard Buck,Dan Griset,John Holmberg
DISTRICT 3
AYES:Don Roth (Chairman),Oscar Brownell,Buck Catlin,Sam Cooper,
Norman Culver,Bruce Finlayson,Don Griffin,James Neal,
Richard Partin,Roger Stanton,Charles Sylvia,John Thomas,
Martha Weishaupt
NOES:None
ABSENT:Henry Frese,Dan Griset,John Holmberg
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
James Wahner (Chairman),Evelyn Hart,Roger Stanton
None
None
DISTRICT 2
AYES:Henry Wedaa (Chairman),Buck Catlin,Sam Cooper,Carol
Kawanami,James Neal,Bob Perry,Don Roth,Don Smith,Roger
Stanton
Evelyn Hart (Chairman),Ruthelyn Plummer,Roger Stanton
None
None
a-
Certification (continued)
Resolution No.84—175
Page2
DISTRICT 7
AYES:Don Smith (Chairman),Richard B.Edgar,Evelyn Hart,Sally Anne
Miller,Roger Stanton,James Wahner
NOES:None
ABSENT:Dan Griset
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattinson,Roger Stanton
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
October,1984.
Rita J.Brown,Secretary~
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California
p
-.~
RESOLUTION NO.84-175-1
APPROVING AMENDMENT NO.7 TO AGREEMENT FOR
EMPLOYMENT OF GENERAL COUNSEL
A JOINT RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AND AUTHORIZING
EXECUTION OF AMENDMENT NO.7 TO AGREEMENT FOR
EMPLOYMENT OF GENERAL COUNSEL
*****************
The Boards of Directors of County Sanitation District No.1 of Orange
County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.7 to that certain agreement dated May 1,
1975,by and between County Sanitation District No.1,acting for itself and on
behalf of Distric~ts 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 in the form attached hereto as Exhibit “A”and
incorporated herein by this reference;and,
Section 2 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said amendment.
PASSED AND ADOPTED at a regular meeting held November 14,1984.
CURRENT RATES RE AGREEMENT EMPLOYING THOMAS L.WOODRUFF AS GENERAL COUNSEL
Thomas L.Woodruff —$105.00
Other Partners of Firm —105.00
Associate Attorneys —90.00
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)
EXHIBIT “A”to Resolution No.84—175-1
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 1.B~WN,Secretary of the Board of Directors of County
Sanitation District No.1 of Orange County,California,do hereby certify that
the foregoing Resolution No.84—175—1 was passed and adopted at a regular
meeting of said Board on the 14th day of November,1984,by the following.
vote,to wit:
AYES:Robert Hanson,Chairman,Dan Griset,Don Saltarelli,Roger
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 of Orange County,California,this
~4th day of November,1984.
Rita J.Browh,Secretary
Board of Director5 of County
Sanitation Distrtht No.1
of Orange County.Califorrda