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HomeMy WebLinkAboutMINUTES - 09101985 - 1.48 1-01 TO: BOARD OF SUPERVISORS FROM: ANTHONY A. DEHAESUS, DIRECTOR OF COMMUNITY DEVELOPMENT DATE: AUGUST 15, 1985 SUBJECT: APPROVAL OF LEGAL SERVICES AGREEMENT WITH CRESSEY H. NAKAGAWA FOR CONTRA COSTA COUNTY WATER AGENCY 7825-2310 Specific Requests or Recommendations & Background & Justification RECOMMENDED ACTION Approve, as Governing Board of Contra Costa County Water Agency, the Agreement for Legal Services with Cressey H. Nakagawa, and authorize the Chairwoman to execute the Agreement. FINANCIAL IMPACT The Agreement calls for payment of a retainer fee of $1,000 per month for 10 hours of legal consultation and advice. Any legal services in connection with pending or future litigation and for legal consultation and advice in excess of 10 hours each month shall be charged at $100 per hour. The contract runs from August 1, 1985 to July 31, 1986 and calls for a maximum fee of $25,000. The contract is a renewal of a contract that expired on July 31, 1985. Funding for these services is within appropriated limits of the Water Agency budget for Professional Services. REASONS FOR RECWWNDATION/BACKGROUND On November 7, 1978, the Board of Supervisors, as Governing Board of the Contra Costa County Water Agency, approved a resolution to retain Cressey H. Nakagawa as special water counsel to the Agency. This Agreement supersedes the November 7, 1978 Agreement and a subsequent January 1, 1985 Agreement. The Contra Costa County Water Agency is involved in several litigation matters with other agencies. The most pressing litigation concerns the appeal of a San Francisco Superior Court decision concerning Decision 1485, the water rights decision for the Central Valley Project and the State Water Project. Mr. Nakagawa has been representing the Water Agency in this litigation since its inception. This Agreement has been reviewed by County Counsel . Continued on attachment: yes Signature: Recommendation of County in s ra rc a io7 of Boaraiffl-ttge_ Approve Other: Signature(s): C Action of. Board on: Approved as Recommended Other_ Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN �( Unanimous (Absent AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested /b Orig. Div.: Community Development PHIL BATUMLLUR,- cc: County Administrator OF THE BOARD AND COUNTY County Counsel ADMINISTRATOR Auditor-Controller Cressey Nakagawa (via CDD) CDD - Conservation Programs By wa.bo.naka.t8 DEPUTY ..-i•- .r 1 ,' CCC WATER AGENCY LEGAL SVCS RENEWAL CONTRAC I 2 . . NAKAGAWA CRESSEY H APPRVD T F..y1 rn-j y3R.. .rltarr ~ r �. r,. r- ! if r r r •,! r� ' f r• , 1­1�41-117PKM 707 70200 v 27 Of ' ern.a" } TAU .�.nr-. Fi'a' ♦ q, S . or & pmqv7­"0 snow-let.. nick r •t jy:y Y:"_ V71TOOT NOT?" ..[,,;al ,7 0 t,` i'i tie i, ! Yt t �-'r (^r r-,h irvwh {•.n i 4T;sr r.,, up, . .. - ...ft ',�1•r,'.ra c.r. �sf!-*a�t'Z';11`1� .... -.•l iervr • i r.+..1..!.a "_'" _"--_. , , ..!'♦ [ "t'4�'.,_r�$•�..� l.r.r•_..— - i" " `i"rte ..,,[' e.rY_r+i.•;roti! "'E:r �fI .♦ -r' r t.