HomeMy WebLinkAboutResolution 1989 - 0057—~-
RESOLUTION NO.89-57
APPROVING AMENDMENT NO.10 TO AGREEMENT FOR
EMPLOYMENT OF GENERAL COUNSEL
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF
AMENDMENT NO.10 TO AGREEMENT FOR EMPLOYMENT
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,DETERMINE AND ORDER:
Section 1 That Amendment No.10 to that certain Agreement for Employment
of General Counsel dated May 1,1975,by and between County Sanitation District
No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13
and 14 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,as indicated on Exhibit °A°attached hereto
and by reference made a part of this resolution,effective July 1,1989,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 amendment on behalf of itself and
Districts Nos.2,3,5,6,7,11,13 and 14.
PASSED AND ADOPTED at a regular meeting held June 14,1989.
FEE SCHEDULE FOR LEGAL SERVICES PERFORMED BY THOMAS.L.WOODRUFF AS GENERAL COUNSEL
EFFECTIVE JULY 1,1989
Thomas L.Woodruff —$140.00/hour
Other Principals of Firm —140.00/hour
Associate Attorneys —115.00/hour
Paralegals -60.00/hour
Appearance by Counsel at
conferences or meetings —400.00/day (or $140.00/hour whichever is less)
EXHIBIT NA”TO RESOLUTION NO.89-57
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.89-57 was
passed and adopted at a regular meeting of said Boards on the 14th day of
June,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Don R.Griffin,Dan Griset,Robert Hanson,
Evelyn Hart,Ronald B.Hoesterey,John Kanel,Ursula E.Kennedy,
William D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,
Arthur G.Newton,Bob Perry,Irv Pickler,Ruthelyn Plummer,
Richard 1.Polis,Sally Anne Sheridan,J.R.“Bob”Siefen,Wayne
Silzel,Don E.Smith,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Wayne 0.Wedin,Edna Wilson,
Grace H.Winchell
NOES:None
ABSENT:Don R.Roth,Roger R.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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 14th day
of June,1989.
Rita J.Brown,~‘ecretary
Boards of Directors,County ,
Sanitation Distñcts Nos.—1,2~,3,5,
6,7,11,13 and 14 of Orange CoQnty,
California