ITEM:		ACTION ITEM
10.	CONSIDER ADOPTION OF AGREEMENT WITH DE LAY & LAREDO FOR LEGAL SERVICES
Meeting Date:			July 15, 2024	Budgeted:	Yes
From:			David J. Stoldt,	Program/	N/A
			General Manager	Line Item No.:
Prepared By:			David J. Stoldt	Cost Estimate:	See Exhibit 10-A
General Counsel Review: Yes
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines Section 15378.

SUMMARY: Since early 2024, the District Board has discussed the transition of primary District Counsel, David C. Laredo, to a lesser role in anticipation of eventual retirement. The Board has also focused on the compensation structure and term. The draft Amended and Restated Agreement for Legal Services (Exhibit 10-A attached) represents the culmination of the performance review process for the firm De Lay & Laredo and is considered a vehicle to move ahead with representation by the firm going forward, at least through December 31, 2026.

RECOMMENDATION: It is recommended that the Board approve the proposed contract for legal services with De Lay & Laredo.

EXHIBIT

10-A Proposed Amended and Restated Agreement for Legal Services

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