HomeMy WebLinkAboutResolution 1990 - 0193RESOLUTION NO.90-193
APPROVING AMENDED LETTER AGREEMENT WITH THE LAW
FIRMS OF MUDGE ROSE GUTHRIE ALEXANDER &FERDON
AND ROURKE &WOODRUFF,DISTRICTS’CO-BOND
COUNSEL RE 1990-92 SERIES A CERTIFICATES OF
PARTICIPATION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICT NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AMENDED LETTER AGREEMENT WITH THE LAW
FIRMS OF MUDGE ROSE GUTHRIE ALEXANDER &FERDON AND
ROURKE &WOODRUFF,CO-BOND COUNSEL FOR THE DISTRICTS’
CAPITAL IMPROVEMENT PROGRAM 1990-92 SERIES A
CERTIFICATES OF PARTICIPATION,INCREASING THE FEE
FOR SAID SERVICES
WHEREAS,the Districts have heretofore entered into a letter agreement
with Mudge Rose Guthrie Alexander &Ferdon and Rourke &Woodruff to serve as
co-Bond Counsel for the Districts’Capital Improvement Program 1990-92 Series A
Certificates of Participation;and,
WHEREAS,it is now deemed appropriate to amend said agreement to provide
for an increase in the fee for said co-Bond Counsel services for additional work
required in connection with the Capital Improvement Program 1990—92 Series A
Certificates of Appreciation.
NOW,THEREFORE,the Boards of Directors of County Sanitation District
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Amended Letter Agreement,dated December 5,1990
from Mudge Rose Guthrle Alexander &Ferdon and Rourke &Woodruff,amending the
certain Letter Agreement dated July 11,1990,to provide for additional co—Bond
Counsel services required In connection with the Districts’Capital Improvement
Program 1990—92 Series A Certificates of Participation,and increasing the fee
for said services from $90,000.00 to $110,000.00,is hereby accepted and
approved;and,
Section 2 That the General Manager is hereby authorized and directed to
execute said Amended Letter Agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held December 12,1990.
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.90—193 was
passed and adopted at a regular meeting of said Boards on the 12th day of
December,1990,by the following vote,to wit:
AYES:Fred Barrera,Walter K.Bowman,A.B.“Buck”Catlin,John
Collins,Norman E.Culver,Richard B.Edgar,James V.Evans,
Beth Graham,Peter Green,Don R.Griffin,Dan Griset,John lvi.
Gullixson,Evelyn Hart,Jack Kelly,Frank Laszlo,William D.
Mahoney,Robert H.Main,Darryl G.Miller,Irv Pickler,
Ruthelyn Plumer,Richard Polis,Leslie A.Pontious,Charles
E.Puckett,Don R.Roth,Phil Sansone,Sal A.Sapien,Mark
Schwing,Sally Anne Sheridan,Charles E.Sylvia,James A.
Wahner,Grace H.Winchell
NOES:None
ABSENT:John Frackelton,Carrey J.Nelson,Arthur G.Newton,Wayne D.
Wedin
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 12th day
of December,1990.
Rita J.Browrf~Secretary :
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Or1~nge County,
California