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HomeMy WebLinkAbout07.b. Renewal of Contract with District CounselCentral Contra Costa Sanitary District ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: November 4, 2010 Subject: CONSIDER RENEWAL OF CONTRACT FOR LEGAL SERVICES WITH KENTON L. ALM AND MEYERS, NAVE, RIBACK, SILVER & WILSON FOR THE PERIOD FROM OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2012 AND AUTHORIZE THE BOARD PRESIDENT TO EXECUTE THE CONTRACT Submitted By Initiating Dept. /Div.: RANDALL M. MUSGRAVES ADMINISTRATION DIRECTOR OF ADMINISTRATION REVIEWED AND RECOMMENDED FOR BOARD ACTION. hj�fgraves James M elly, General Manager ISSUE: The contract renewal for legal services with Kenton L. Alm and Meyers, Nave, Riback, Silver & Wilson requires approval by the Board of Directors. The term of the contract is for two years (October 1, 2010 through September 30, 2012). RECOMMENDATION: Approve the contract with Kenton L. Alm and Meyers, Nave, Riback, Silver & Wilson for legal services and authorize the Board President to execute the contract. FINANCIAL IMPACTS: The negotiated rates represent a cost -of- living increase for Mr. Alm over the current rate structure for each of the two years of the agreement. ALTERNATIVES /CONSIDERATIONS: The Board could elect not to renew the contract for legal services, although this is not recommended. BACKGROUND: The District has been receiving general legal services and Counsel for the District services from Mr. Kenton L. Alm since 1985 by a contractual arrangement. The term of the contract renewal is for two years (October 1, 2010 through September 30, 2012) and is on the same schedule as the performance review. The District's current contract with Kenton L. Alm and Meyers, Nave, Riback, Silver & Wilson for legal services expired September 30, 2010. The proposed contract renewal is very similar to the current contract. Hourly rates are modified to reflect increased costs for service. Meyers Nave voluntarily waived CPI increases provided for under the existing contract that would have been due in July 2009 and 2010. A small hourly rate increase for the Senior Principal, Mr. Alm, is reflected in the contract. Other hourly rates either had a small CPI increase or remain the same based upon Meyers, Nave, Riback, Silver & Wilson rates. 7.6. The Blended Rate is used for calculating the charges for the specified retainer services and will not be increased for the first year of the contract. The Blended Rate represents POSITION PAPER Board Meeting Date: November 4, 2010 Subject. CONSIDER RENEWAL OF CONTRACT FOR LEGAL SERVICES WITH KENTON L. ALM AND MEYERS, NAVE, RIBACK, SILVER & WILSON FOR THE PERIOD FROM OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2012 AND AUTHORIZE THE BOARD PRESIDENT TO EXECUTE THE CONTRACT a 5% to 10% discount to the projected averaging of rates for the attorneys most commonly providing District legal services. A CPI increase equivalent to that provided to CCCSD employees is requested by Meyers Nave for the second year of the contract. RECOMMENDED BOARD ACTION: Approve the contract with Kenton L. Alm and Meyers, Nave, Riback, Silver & Wilson for legal services and authorize the Board President to execute the contract.