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HomeMy WebLinkAboutMINUTES - 03131984 - X.14 X�y THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTYr CALIFORNIA Adopted this Order on March 13, 1984 �, by the following vote: AYES: Supervisors Powersr Fanden, Schroderr Torlakson NOES: None ABSENT.: Supervisor McPeak ABSTAIN: None SUBJECT: Refinancing County Buildings, E Authorization for Legal Services The Board on February 7, 1984 having authorized employment of legal counsel by the Retirement Board to review legal issues with respect to the refinancing, through a tax exempt non-profit corpora- tion, of County buildings owned by the Retirement Board with the understanding that the County will pay for the full cost of legal services provided, not to exceed $10, 000 without prior authorization; and The Board having been advised that due to legal complications with respect to the procedures required for this new refinancing method considerable additional staff effort must be devoted to complete the required documents and actions; and. As recommended by Supervisor Powers, IT IS BY THE BOARD ORDERED that the additional $25, 000 for legal services for special counsel for the Retirement Board relating to the refinancing of certain County buildings is hereby AUTHORIZED. 1 hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: /j &_N J.R. OLSSON, COUNTY CLERK and ex officio Clerk of the Board By Deputy cc: Retirement Board County Administrator County Counsel Auditor-Controller County Treasurer t h /es