HomeMy WebLinkAboutResolution 1987 - 0134RESOLUTION NO.87—134
APPROVI~AMENDMENT NO.9 ¶10 AGREEMENT FOR
EMPLOYMENT OF GENERAL COUNSEL
A JOINT RESOLUTION OF THE BOARDS OF DIREX~I0RS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,U,13AND14OFORANGECOUNTY,
CALIFORNIA,APPROVINO AND AUTHORIZING EXEOJTION
OF AMENDMENT NO.9 ¶10 AGREEMENT FOR EMPLOYMENT
OF GENERAL COUNSEL
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,
II,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DE~TERMINE AND ORDER:
Section 1 That AmandnEnt No.9 to that certain ~reezrent for flnployment of
General Counsel 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,U,13 and 14 of
Orange County,California,and Thomas L.Woodruff,Attorney at Law,providing for an
adjustmant of the fee schedule for legal services performa~,as General Counsel for
said Districts,as indicated on Exhibit “A”attached hereto and by reference made a
part of this resolution,effective November 1,1987,is hereby approved and
accepted;and,
Section 2 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said amendrrent on behalf of itself and Districts
Nos.2,3,5,6,7,11,13 and 14.
PASSED AND ADOPTED at a regular maeting held October 14,1987.
1~.
FEE SCHEDULE FOR LE)~AL SERVICES PERFORMED BY Tha~~1AS L.~ODRUFF AS GENERAL COUNSEL
EFFBCTIVE NOVEMBER 1,1987
Thomas L.Woodruff
Other Partners of Firm
Associate Attorneys
Paralegals
Appearance by Counsel
in court,before public
agency or public hearing
Appearance by Counsel at
conferences or neetings
—$120.00/hour
—120.00/hour
—105.00/hour
—50.00/hour
—650.00/day (1/2 day or less —$350.00)
—400.00/day (or $120.00/hour whichever is less)
EXHIBIT “A”to Resolution No.87—134
STA~OF CALIFORNIA)
SS.
COUt~fl’Y OF ORANGE
I,RITA J.BRC~N,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.87-134 was
passed and adopted at a regular meeting of said Boards on the 14th day of
October,1987,by the following vote,to wit:
AYES:Ben Bay,A.B.“Buck”Catlin,Norman E.Culver,Richard B.
Edgar,Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,
Ronald B.Hoesterey,John Kanel,Ursula E.Kennedy,.Gene A.
Leyton,William D.Mahoney,Philip Maurer,Tan Mays,Sally Anne
Miller,J.Todd Murphy,James Neal,Carrey J.Nelson,Bob
Perry,Richard T.Polis,Sal Sapien,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Raer R.Stanton,John H.Sutton,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Fdna Wilson,Grace
Winchell
~X)ES:None
ABSEts7I~:Roland E.Bigonger,John C.Cox,Jr.,Arthur G.Newton
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 14th day
of October,1987.
Rita J.Brown~.‘rétary
Boards of Directors,County
Sanitation Districts Nos.l,:2,‘.3,5,
6,7,11,13 and 14 of Orange.nty,
California