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HomeMy WebLinkAbout2017-2511 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2017-251 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE RETENTION OF RUSSELL RANDLE OF MILES AND STOCKBRIDGE P.C. FOR LEGAL SERVICES RELATED TO WATER ENVIRONMENTAL ISSUES WHEREAS, the San Bernardino Municipal Code requires requests for performance of legal services be directed to the City Attorney; and WHEREAS, the Water Department has requested special counsel services related to the water environmental issues; and WHEREAS, such legal services require specialized legal knowledge; and WHEREAS, the San Bernardino Municipal Code requires retention of special counsel be approved by the Mayor and City Council. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The City Attorney is authorized to execute on behalf of the City of San Bernardino a Professional Services Agreement with Miles and Stockbridge P.C. for legal services related to water environmental issues, and any other such documents as may be necessary to effectuate the intent of this Resolution. SECTION 2. The Professional Services Agreement shall include a not to exceed amount of FIFTY THOUSAND DOLLARS ($50,000) which may only be increased with the approval of the Water Board. SECTION 3. Any payment for the provision of legal services under the Professional Services Agreement shall be an obligation of the Water Fund or Sewer Fund as determined by the Water Department. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROVING THE RETENTION OF RUSSELL RANDLE OF MILES AND STOCKBRIDGE P.C. FOR LEGAL SERVICES RELATED TO WATER ENVIRONMENTAL ISSUES I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and City Council of the City of San Bernardino at a Joint Regular Meeting thereof, held on the 20th day of December 2017, by the following vote, to wit: Council Members: MARQUEZ BARRIOS VALDIVIA SHORETT NICKEL RICHARD MULVIHILL AYES NAYS X— X— X(M) xXM X(S) X X 11 ABSTAIN ABSENT Georgeann 16nna, CMC,' y Clerk The foregoing Resolution is hereby approved this 20th day of December 2017 % J R. Carey Davis, _ ayor City of San B ardino Approved as to form: Gary D. Saenz, City Attorney 0 2