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HomeMy WebLinkAboutMINUTES - 06271989 - 1.53 ®53 TO BOARD OF SUPERVISORS FROM: Harvey E. Bragdon Contra a Director of Community Development Costa DATE: June 15, 1989 Coiry SUBJECT: Approval of Legal Services Contract Extension 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 Water Agency, the Contract. Extension Agreement for Legal Services with Cressey H. Nakagawa, and authorize the Chair to execute the extension agreement. FINANCIAL IMPACT The original 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 10 hours each month shall be charged at $100 per hour. The original contact runs from July 1, 1988 through June 30, 1989, and calls for a maximum fee of $50,000. The maximum fee of $50,000 has been included in the water Agency budget for fiscal year 1988/89 . of that $50,000 amount, over $30,000 still remains to be applied to the extended contract, which would run from June 30, 1989 to June 30, 1990. 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 will expire. The Contra Costa County Water Agency is involved in several water rights matters which require a Special Water Counsel. The most pressing issue is continued monitoring of and participation in the Water Resources Control Board 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. CONTINUED ON ATTACHMENT: _ YES SIGNATURE' Old RECOMMENDATION OF COUNTY ADMINISTRATOR RECOM N A ON OF Y30AR OMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER _ VOTE OF SUPERVISORS 1 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. cc: Community Development (Orig. Dept. ) ATTESTED JUN 2 7 1989 County Administrator PHIL BATCHELOR. CLERK OF THE BOARD OF County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR Auditor-Controller Cressey Nakagawa (via CDD) BYe �I /i DEPUTY M382/7-83