HomeMy WebLinkAboutResolution 1990 - 0144RESOLUTION NO.90-144
APPROVING AMENDMENT NO..11 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.11 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.11 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 November 1,1990,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 October 10,1990.
I.
FEE SCHEDULE FOR LEGAL SERVICES PERFORMED BY THOMAS L.WOODRUFF AS GENERAL COUNSEL
EFFECTIVE NOVEMBER 1,1990
Thomas L.Woodruff —$150.00/hour
Other Principals of Firm —150.00/hour
Associate Attorneys —125.00/hour
Paralegals -65.00/hour
Appearance by Counsel at
conferences or meetings —400.00/day (or $150.00/hour whichever is less)
EXHIBIT “A”TO RESOLUTION NO.90-144
STATE OF CALIFORNIA)
.)SS.
COUNTY OF ORANGE )
•
I,RITAJ.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.90—144 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1990,by the following vote,tà wit:-
AYES:Edward L.Allen,A.B.~Buck”Catlin,John C.Cox,Jr.,Norman
E.Culver,Richard B.Edgar,Beth Graham,Peter Green,Don
R.Griffin,Dan Griset,William D.Mahoney,Robert H.Main,
James Neal,Arthur G.Newton,Ruthelyn Plummer,Richard
T.Polls,Leslie A.Pontious,Charles E.Puckett,Don R.Roth,
Phil Sansone,Sally Anne Sheridan,J.R.‘~Bob”Siefen,Wayne
SiIzel.,Don E.Smith,Roger R.Stanton,Peer A.Swan,Charles
E.Sylvia,James A.Wahner,Henry W.Wedaa,Wayne D.Wedin,
Edna Wilson
NOES:None
ABSENT:Margaret M.Arnold,Tom Mays,Irv Pickler
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 10th day
of-October,1990.
-
Ri J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,.3,5,
6,7,11,13 and 14 of Orange Courity,~
California •