HomeMy WebLinkAboutResolution 1986 - 0021I’
RESOLUTION NO.86-21
APPROVING AMENDMENT NO.8 TO P~3REFMENT FOR
F1~4PLOYMENT OF GENERAL COUNSEL
A JOINT RESOLUTION OF THE BOARDS OF DIREXTORS
OF COUNTY SANITATION DISTHICTS NOS.1,2,3,
5,6,7,11,13 AND 14 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING ~UTION
OF AMENDMENT NO.8 ‘10 AGREF1~4ENT FOR E2IPIOYMENT
OF GENERAL COUNSEL
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7
11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERt{ENE AND ORDER:
Section 1 That Anendmant No.8 to that certain agreemant dated May 1,
1975,by and between County Sanitation District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,11,13 and 14 of Orange County,California,
and Thomas L.Woodruff,Attorney at Law,providing for an adjustxrent of the fee
schedule for legal services perforn~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 amandnent on behalf of itself and
Districts Nos.2,3,5,6,7,11,13 and 14.
PASSED AND ADOPTED at a regular maeting held February 13,1986.
GJRRENT RATES RE AGREF~4E~T FMPLOYIM THOMAS L.~)ODRUFF AS GENERAL COUNSEL
Thanas L.Woodruff -$110.00/hour
Other Partners of Firm -110 .00/hour
Associate Attorneys -95.00/hour
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 rreetings —300.00/day (or $105.00/hour whichever is less)
E~~IIBIT “A’t to Resolution No.86-21
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—21 was
passed and adopted at a regular meeting of said Boards on the 13th day of
February,1986,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Richard Buck,Norman Culver,
Richard B.Edgar,Ruth Finley,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ronald B.Hoesterey,Carol
Kawanami,Philip Maurer,Sally Anne Miller,James Neal,Carrey
Nelson,Chris Norby,Richard Partin,Bob Perry,Ruthelyn
Plummer,Richard Polis,Thomas F.Riley,Joyce Risner,Bob
Siefen,Don E.Smith,Roger Stanton,John Sutton,Peer A.Swan,
Charles Sylvia,James Wahner
NOES:None
ABSENT:William Mahoney,Don Roth,Sal Sapien
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of February,1986.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5
6,7,11,13 and 14 of Orange County,
California