HomeMy WebLinkAboutRESOLUTIONS - 01011967 - 67-97 RESOLUTION NO._§_Z/ 7
RESOLUTION APPOINTING SPECIAL BOND COUNSEL
AND AUTHORIZING EXI"CUTION OF AGREEMENT
BE IT RESOLVED by the Board of Supervisors of the
County of Contra Costa, State or California , that STURGIS ,
DEN-DULK-, DOUGLASS & ANDERSON, Attorneys at Lahr, Oakland,
California , be , and they are hereby, appointed as Special
Band Counsel to conduct special assessment: district proceed-
ings in assessment District No . 1.967--1 , Round dill Estates
Unit No . 3 , County of Contra Costa., California ; and
BE IT FURTHER RESOLVED, that the employment of the
said STURGIS, DEN-DULK, DOUGLASS f, ANIDERSON shall be as
provided in the attaches' agreement ; and
BE IT FURTHER RESOLVED that the Chairman of the
of Supervisors of the County of Contra. Costa be authorized
to sign, and the Cow,.ty Clerk thereof be authorized to
attest , that certain agreement employing the said STURGIS,
DEN-DULK, DOUGLASS & ANDERSON as Special Bond Counsel to
do and perform, the services therein set forth for and upon
the compensation therein provides? for.
I HEREBY CEPJIEY that the foregoing Resolution was
duly and regularly adopted by the Board of Supervisors of the
County of Contra. Costa. , California , at a regular meeting
thereof, held on the ).4th day of February , 1967 , by the
following vote , to wit :
AYES : Suervi.sorsn� ia � 1 _ t = .1 . ,inic
V,'. T . PAASCH , County Clerk,
County of Contra Costa , California
BY
llmn � Kemp
6 79
A G R E E M E N T
THIS AGREEMENT, made and entered into this 14th day-
of February, 1967 , by and between the COUNTY OF CONTRA COSTA, a
political subdivision of the Stnte of California , hereinafter
called "County", and STURGIS, DIEN'-DUEK, DOUGLASS & ANDERSON,
Attorneys at Law, hereinafter called "Special Bond Counsel." ;
W I T N E S S E T H
That for and in consideration} of the mutual covenants
and agreements herein contained. , the parties hereto agree
as follov,s
1 . County proposes to initiate proceedings for
ti
e improvements and aCcu3.Gi tions tc 1}e made in Assessment
District No . 1967-•1 , Round dill Estates Unit No . 3, County of
Contra. Costa, California .
2 . County hereby employs Special bond Counsel and
said Special Bond Counsel hereby agrees to accept employment
by County as said Special Bond Counsel for said proceedings .
Said services shall include the following :
a . Such preliminary consultations and advice as are
necessary wit,- County officials , or officials
and groups not comprised of County officials , to
determine the best proceedings to be taken and what
district is to be formed;
b . Preparation of any and all proceedings from the time
of commencement of formal proceedings by petition or
action of the Board of Supervisors of County through
to consummation of the proceedings and sale of the
special assessment bonds which may be issued in connec-
tion with said proceedings ;
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c . Complete supervision of all stages of the proceedings
and attendance at such public and private meetings as
are necessary to carry the project through to comple-
tion;
d. Special Bond Counsel is to be available for consulta-
tion. by County officials , groups and/or individuals for
information and consultation with relation to such
proceedings by telephone or otherwise if it can be
arranged;
e . Special Bonet Counsel agree that there shall be
included. in the amount of the fee provided to be paid
opinion to the purchaser or purchasers of bonds which
may be issued in the proceedings .
3 . The fee provided for herein does not include
out-of-pocket expenses of Special Bond Counsel for transportation,
communication or other out-of-pocket expdnscs , or for any
services in connection with litigation.
4 . Special Bond, Counsel shall receive as compen-
sation for the services herein agreed to be provided the
sten of three per cent (3%) of the cost of construction,
including acquisitions , and contingencies , but in no event
shall sa.i.d compensation be less than $1 , 500 . 00 .
S . The fee herein provided for shall not include
any services in connection with acquisition of rights-
of-way or proceedings in eminent domain. Any services
rendered by Special Bond Counsel in connection with the
acquisition of land for rights-of-way or eminent domain
proceedings , including all costs in connection with such
acquisitions , shall be paid for in addition to fees herein
provided for, and shall be payable in the sante ;Manner as
other fees .
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6 . In the event said proceedings are not carried
through to conclusion, or shall be abandoned, then Special
Bond Counsel shall receive nothing.
IN WITNESS WHEREOF, the parties hereto have hereunto
subscribed their names , County by the Chair:!"-r,, of the Board of
Supervisors of said County of Contra. Costa., attested by
its County Clerk , the day and year in this agreement first
above viritten.
COUNTY OF CONTRA COSTA, a political
subdivision of the Stave of California
airfiian , 13oarc o uti'visors
ATTEST:
/'sBarbaram
Deputy County CItr
"County„
S1URGIS , BES-D LK , DOU LASS f ANI) RSON
By Isl Robert Srunsell
"Special Bond Counsel"
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