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RESOLUTION NO. (!- ~S-:)/
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A RESOLUTION of the Board of County Commissioners
of Jefferson County, Washington, re~aining
counsel for certain services in connection
with the authorization, issuance and sale of
unlimited tax levy general obligation bonds
of the County in the principal amount of
$ 3 S', (1 (J 0 . 0 (;>.
WHEREAS, it is deemed necessary and advisable that Jefferson
County install an elevator in the County Courthouse located in Port
Townsend, Washington, and to provide funds to pay the cost thereof,
issue and sell its unlimited tax levy general obligation bonds in
(' the principal amount of $~.s; odj). ()!J and
WHEREAS, the Constitution and statutes of the State of
Washington require that the question of whether or not such bonds
may be issued for such purpose must be approved by the qualified
electors of the County; and
WHEREAS, it is further deemed necessary and advisable that
bond counsel experienced in such matters be retained to draw the
resolutions, notices and other documents necessary for the authori-
zation) issuance and sale of said bonds and to give their opinion
as to the validity thereof at the time of their sale;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of Jefferson County, Washington, as follows:
That Preston, Thorgrimson, Horowitz, Starin & Ellis,
attorneys at law of Seattle, Washington, be and they are hereby
retained to perform the services above set forth, and as compensation
therefor Jefferson County agrees to pay them the sum of Four Hundred
Dollars ($400). In addition thereto the County'agrees to reimburse
said counsel for any out-of-pocket expenses such as long distance
telephone tolls which they may incur in the performance of said services;
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and the County also agrees to furnish said counsel at their office
in Seattle, Washington, with a complete certified transcript of all
proceedings taken in the matter of the issuance of said bonds. In
the event the proposition authorizing the issuance of said bonds for
such purpose fails to carry, the County agrees to pay said counsel the
sum of One Hundred Dollars ($100), which shall be compensation in full
for all services rendered to the date of such election (plus any out-
of-pocket expenses which may have been incurred by said counsel to
said election date).
PASSED by the Board of County Commissioners of Jefferson
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County, Washington, at ac .A;~--< ~..Imeeting
day of .~ 1966.
thereof held this
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ATTEST:
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ef ers County Auditor and Clerk
of the Board of County Commissioners
APPROVED AS TO FORM:
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Prosecutin Attorney
County
The foregoing resolution and contract of employment is hereby
approved this ~~ day of
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I, HELEN J. EADS, County Auditor and Oerk of the Board of
Commissioners of Jefferson County, Washington, DO HEREBY CERTIFY that
the foreoging is a true and correct copy of Resolution No. of the
Board of County Commissioners, adopted at a meeting of said
Board on the day of , 1966~ and duly recorded in the
regular proceedings of said Board which are now on file in my office.
Jefferson County Auditor and Clerk
of the Board of County Commissioners
2.
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