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RESOLUTION NO. L..:_.6 00
A RESOLUTION of the Board of County Commissioners
of Jefferson County, Washington, retaining
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 $30,000.
WHEREAS, on March 16, 1964, this Board adopted its
Resolution No. C-582, retaining Preston, Thorgrimson, Horowitz,
Starin & Ellis, bond counsel of Seattle, Washington, to draw all
documents necessary for a proposition to be submitted to the qualified
electors of the County at a special election to be held therein on
September 15, 1964, of whether or not the County should issue its
unlimited tax levy general obligation bonds in the principal sum of
$40,000 to install an elevator in the County Courthouse; and
WHEREAS, said Resolution No. C-582 fixed the fee of said
bond counsel at the sum of $400 for drawing all proceedings necessary
for the authorization, issuance and sale of said bonds and for giving
their opinion as to the va~idity thereof at the time of their sale, and
further provided that said counsel would be paid the sum of $100 only,
for the services rendered to the date of the election, if said propo-
sition was not approved by the qualified electors of the County; and
WHEREAS, said proposition was not approved by the qualified
electors of the County at said special election and said bond counsel
did perform the services required of them so that there is now due and
owing them the sum of $100 by the County; and
WHEREAS, this Board has decided to again submit a proposition
to the qualified electors of the County at a special election to be held
therein on November 3, 1964 of whether or not it should issue its un-
limited tax levy general obligation bonds in the total principal sum of
$30,000 to provide funds to pay the cost of acquiring and installing such
elevator, and has also decided to employ said bond counsel to draw the
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proceedings necessary for the authorization, issuance and sale of said
bonds and to give their opinion as to the validity thereof at the time
of their sale; and
WHEREAS, said bond counsel have agreed that the total amount
due them for services rendered in this matter to the date of said
September 15 election and for all services to be rendered by them
in the matter of the authorization, issuance and sale of said $30,000
of bonds and for their opinion as to the validity of such bonds at the
time of their sale shall be the sum of $400;
NOW # THEREFORE# BE IT RESOLVED by the Board of County
Commissioners of Jefferson County, Washington, as follows:
That Preston, Thorgrimson, Horowitz, Starin & Ellis, bond
counsel of Seattle, Washington, be and they are hereby retained to
draw all the resolutions, notices and other documents necessary for
the authorization, issuance and sale of $30,000 of unlimited tax levy
general obligation bonds of the County and to give their opinion as
to the validity thereof at the time of their sale. As compensation
for services rendered by such counsel in the matter of the authorization
of $40,000 of unlimited tax levy general obligation bonds of the County
to the date of September 15, 1964, and for the above-mentioned services,
Jefferson County agrees to pay such counsel the sum of $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, 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 $150, which shall be compensation in full for
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all services rendered to the date of the November 3, 1964 election,
plus all out-of-pocket expenses which may have been incurred by such
counsel to said election date.
PASSED by the Board of county Commissioners of Jefferson
County, Washington, at a regular meeting thereof held this 5th day
of October, 1964.
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Cha man and Co
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APPRO ~ AA. o~:
/ J , ~i IT "ZCLQ-c,
LAJ ., l~ ) I
prosecut 'Attorney for Jefferson
County
The foregoing~~lution an~ contract of employment is
hereby approved this ~-.--day of CC"7/--?.~ 1964 .
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