HomeMy WebLinkAboutRES 1983-47 - Board RESOLUTION NO. 8347
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING COMPENSATION FOR LEGAL SERVICES
LAW FIRM OF PORTER, SIMON AND GRAHAM
WHEREAS, on January 19, 19810 the firm of Wood, Porter, Simon and Graham,
a Professional Corporation of Truckee, California, was appointed general coun-
sel for the Truckee Donner Public Utility District, to sery e at the pleasure of
the Board; and
WHEREAS, Resolution No. 8107, directs that James E. Simon, a member of
Porter, Simon and Graham, shall attend each regular meeting of the Board un-
less excused by the Board, and shall be reasonably available, to attend sp ec ial
meetings, upon appropriate notice; except with the consent of the Board, all
advice and representation of general counsel shall be by or through Mr. Simon;
and
WHEREAS, the Board has determined the necessity to reevaluate the compen-
S"-'t ion provisions;
NOW, THEREFOREr BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
I. General Counsel shall be compensated at the rate of $ 75.00
per hour for attendance at regular Board mee ings;
2. General Counsel shall be compensated at the rate of $ 75.00
per hour for all other services requested by this Board or
the General Manager and performed by General Counsel includ-
ing, but not limited to, consultation, legal research, at-
tendance at special or committee meeting s, preparation for
regular meetings, litigation, ma3or project review, and
.7-1
legal opinions. Is
3. General Counsel shall submit bills for such compensation
monthly, and shall provide such breakdown of such compensa-
tion among the functions of the Board as the General Manager
shall require.
3. This resolution shall -take effect intmediately
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public4'
Utility District at a meeting held within said District on the 25th day of
July 1983, by the following roll call vote:
AYES: Hamilton, Kuttel, Maass, VanLandingham and Corbett.
NOES: None.
ABSENT: None.
TRUCKEE DONNER. PUBLIC UTILITY DISTRICT
By __
I n L. Corbett, President
ATTEST:
Susan M. Craig, Deputy Di,strict Clerk,