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HomeMy WebLinkAboutMINUTES - 07071987 - 1.62 TOS BOARD OF SUPERVISORS FROM: Harvey E. Bragdon Contra ltra Director of Community Development CJIJJIa DATE: ,June 8, 1987 COU* SUBJECT: Approval of Legal Services Agreement with Cressey H. Nakagawa for Contra Costa County Water Agency SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION Approve, as Governing Board of the Contra Costa County Agency, the Agreement for Legal Services with Cressey H. Nakagawa, and authorize the Chair 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 ten hours each month shall be charged at $100 per hour. The contract runs from July 1, 1987 through June 30, 1988 and calls for a maximum fee of $50,000. The contract is a renewal of a contract which expired on June 30, 1987 . The maximum fee of $50 ,000 has been included in the Water Agency budget for Fiscal Year 1987/88. REASONS FOR RECOMMENDATION/BACKGROUND The Board of Supervisors, as Governing Board of the Contra Costa County Water Agency, has designated Cressey Nakagawa as Special Water Counsel to the Agency. This agreement continues the services of Mr. Nakagawa from an earlier agreement which has expired. The Contra Costa County Water Agency is involved in several litigation and water rights matters which require a Special Water Counsel. The most pressing issue is preparation for the upcoming water rights hearings on Bay/Delta Water Quality. Mr. Nakagawa has been representing the Water Agency for many years and his performance merits renewal of the Agreement for Legal Services. This agreement has been reviewed by County Counsel. L15: 1eg sev.bos CONTINUED ON ATTACHMENT; YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM ION O B ARD OMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON 7 M97 ' APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. Orig.Dept:Community Development JUL 7 1987 cc: County Administrator ATTESTED County Counsel PHIL BATCHELOR. CLERK OF THE BOARD OF Auditor Controller SUPERVISORS AND COUNTY ADMINISTRATOR Cressey Nakagawa (via CDD) M 382/7 83_ BY DEPUTY