HomeMy WebLinkAboutResolution 1992 - 0008RESOLUTION NO.92-8
APPROVING AMENDMENT NO.12 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.12 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.12 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 March 1,1992,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 an adjourned regular meeting held February 19,1992.
FEE SCHEDULE FOR LEGAL SERVICES PERFORMED BY THOMAS L.WOODRUFF AS GENERAL COUNSEL
EFFECTIVE MARCH 1,1992
•Thomas L.Woodruff —$160.00/hour
Other Principals of Firm —160.00/hour
Associate Attorneys —135.00/hour
Paralegals -70.00/hour
Appearance by Counsel at
conferences or meetings -400.00/day (or $150.00/hour whichever is less)
EXHIBIT “A”TO RESOLUTION NO.92-8
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board 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.92-8
was passed and adopted at an adjourned regular meeting of said Boards on the
19th day of February,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,Norman E.Culver,
Barry Denes,Burnie Dunlap,Richard B.Edgar,William D.Ehrle,
James V.Evans,James H.Flora,Don R.Griffin,Dan Griset,
John M.Gullixson,Evelyn Hart,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Glenn Parker,Richard Partin,
Irv Pickler,Ruthelyn Plunhiier,Leslie A.Pontious,Charles E.
Puckett,Miguel Pulido,Robert Richardson,Don R.Roth,Phil
Sansone,Sal A.Sapien,Sally Anne Sheridan,Jim Silva,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,HenryW.Wedaa,
Grace H.Winchell
NOES:None
ABSENT:Jack Kelly,Frank Laszlo,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 19th day
of February,1992.
c~
Rita J.Brown,oard Secretary
Boards of Directors,County
Sanitation Districts Nos.1~2,3,5,
6,7,11,13 and 14 of Orange County,
California