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HomeMy WebLinkAboutMINUTES - 12061988 - 1.49 • � I . yq TO BOARD OF SUPERVISORS FWW: Victor J. Westman, County Counsel V^,I.J,I��.I}� tra C )sta DATE: November 30, 1988 COAY SUBJECT: West County Justice Center, Special Counsel (Miller, Starr & Regalia) SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Approve Amendment No. 3 To Agreement with Miller, Starr & Regalia, to increase payment limit .to $40,000, and to extend its term through June 30, 1989 . 2 . Authorize Board Chair to sign Amendment No. 3 on behalf of the County. FINANCIAL IMPACT: This Amendment increases the payment limit on this . legal services contract by $15, 000 . Payments under this contract are charged to the West County Justice Center project account. REASONS FOR RECOMMENDATIONS/BACKGROUND: On January 26, 1987, the County entered into a contract for legal services with Miller, Starr & Regalia, in connection with a lawsuit challenging the Board's approval of the West County Justice Center, on environmental .grounds . (Pinole Point Properties, Inc. v. Board of Supervisors, Action No. 291512 ) As amended, the current contract ceiling on fees and costs is. $35,000 . Billings from the law firm now exceed $35,000 . The action has resulted in a judgment in favor of the County, but an appeal filed by the petitioner is pending in the Court of Appeal . Increasing the payment limit is necessary to pay current billings and to cover future legal services related to the appeal . CONTINUED ON ATTACHMENT: YES '• SIGNATURE' �,0 • RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON _ _ A.-..PROVED AS RECOMMENDED OTHER ♦A A A VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT Z'` AND CORRECT COPY OF AN ACTION TARN AYES: _ NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: County Counsel ATTESTED DEC 6 1988 Miller, Starr & Regalia PHIL BATCHELOR, CLERK OF THE BOARD OF Via County Counsel Auditor-Controller SUPERVISORS AND COUNTY ADMINISTRATOR County Administrator M382/7-83 Attn: George Roemer BY .DEPUTY ---