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HomeMy WebLinkAboutMINUTES - 08121986 - 1.34 J TO: BOARD OF SUPERVISORS FROM: HARVEY E. BRAGDON, DIRECTOR OF COMMUNITY DEVELOPMENT (ACTING) DATE: JULY 23, 198E SUBJECT: APPROVAL OF AMENDMENT NO. 1 TO LEGAL SERVICES AGREEMENT WITH CRESSEY NAKAGAWA FOR CONTRA COSTA COUNTY WATER AGENCY Specific Requests or Recommendations K Background K Justification RECOMMENDED ACTION Approve, as Governing Board of the Contra Costa County Water Agency, Amendment No. 1 to the Agreement for Legal Services with Cressey H. Nakagawa, and authorize the Chairman to execute the amendment. FINANCIAL IMPACT The amendment increases the payment limit of the contract by $10,000 to $35,000 through July 31 , 1986. There are adequate funds in the Contra Costa County Water Agency budget for this increase. REASONS FOR RECOMMENDATION/BACKGROUND On September 10, 1985, the Board approved a legal services agreement with Cressey H. Nakagawa for legal services for the Contra Costa County Water Agency. The agreement was effective August 1 , 1.985 and runs through July 31 , 1986. The increase in funding is necessary due to unexpected higher levels of legal services, principally for Mr. Nakagawa' s activities in representing the Agency in the "Delta Water Cases" in which a recent Appellate Court decision has been rendered. A new agreement is being prepared for the remainder of Fiscal Year 1986/87. Funding for the Contra Costa County Water Agency is from property taxes specifically allocated to the Agency which cannot be used for other county functions. This increase is within the limits of the Water Agency budget for professional ser ices. Continued on attachment: yes Signatur Recommendation of County Administrator Retiftenda ion o Board Committee Approve Other: Signature(s): Action of Board on: ry Approved as Recommended Other Also REFERRED .to the 14ater Committee for follow-up on State I-later Resources Control Board Decision 1485 and litigation on the Delta cases . 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: wa.naka.amdl .t7 Attested 4-' Orig. Div.: Community Development P I TC E , C1 ER K cc: County Administrator OF THE BOARD AND COUNTY County Counsel ADMINISTRATOR Auditor Controller Cressey Nakagawa via CDD By. DEPUTY CLERK