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HomeMy WebLinkAboutC 652 ~. r. ... .. . ,. e e ... .., ..... RESOLUTION NO. (!- ~S-:)/ ,/ 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 ($400). In addition thereto the County'agrees to reimburse said counsel for any out-of-pocket expenses such as long distance telephone tolls which they may incur in the performance of said services; 'I.i!i1t~j,~,.;:,.A!'~,"'~.~~".c,:.,..:..'$!o.~ ,......__.~~:.~.-..>o..-'- -"IIIiIl e e 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 1/ ... County, Washington, at ac .A;~--< ~..Imeeting day of .~ 1966. thereof held this ~~~ .. .. .. / ATTEST: J~~ ef ers County Auditor and Clerk of the Board of County Commissioners APPROVED AS TO FORM: ~. Prosecutin Attorney County The foregoing resolution and contract of employment is hereby approved this ~~ day of e 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. L.....:...~..,-..;#'.,.:..~~,~., '~"~' .~'.~._'"