File #: 17-00598    Version: 1
Type: Agenda Item Status: Passed
File created: In control: BOARD OF SUPERVISORS
On agenda: 7/25/2017 Final action: 7/25/2017
Title: Consider recommendations regarding an outside counsel agreement with Orrick, Herrington and Sutcliffe, LLP, as follows: a) Approve, ratify and authorize the Chair to execute an Agreement for special counsel services with Orrick, Herrington and Sutcliffe LLP (Orrick), to provide legal services in connection with an IRS audit of the County's 2011 $16,945,000.00 Lease Financing (Audit), in an amount not-to-exceed $30,000.00 without written amendment; and b) Approve and authorize the Treasurer-Tax Collector to sign and submit IRS Form 2848, Power of Attorney and Declaration of Representative, to allow Orrick to represent the County in connection with the Audit.
Sponsors: COUNTY COUNSEL
Attachments: 1. Board Letter, 2. Orrick Attachment A Agreement Services, 3. Orrick Attachment B Board Summary Contract

Title

Consider recommendations regarding an outside counsel agreement with Orrick, Herrington and Sutcliffe, LLP, as follows:

 

a) Approve, ratify and authorize the Chair to execute an Agreement for special counsel services with Orrick, Herrington and Sutcliffe LLP (Orrick), to provide legal services in connection with an IRS audit of the County’s 2011 $16,945,000.00 Lease Financing (Audit), in an amount not-to-exceed $30,000.00 without written amendment; and

 

b) Approve and authorize the Treasurer-Tax Collector to sign and submit IRS Form 2848, Power of Attorney and Declaration of Representative, to allow Orrick to represent the County in connection with the Audit.