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					        On joint motion of all Councilmembers present, the following resolution was
offered:
                                     RESOLUTION NO.
               A resolution authorizing execution of a new agreement
               continuing in substance the original Agreement between the
               Parish of Jefferson and David R. Sherman, Esq. to provide
               legal services for Jefferson Parish Hospital District No. 2,
               which will continue under the same terms and conditions
               except that the new termination date will be April 15, 2013;
               and providing for other related matters. (Parishwide)
        WHEREAS, on February 4, 2004 by virtue of Resolution No. 100293, the
Jefferson Parish Council both selected and authorized a contract with Peter J. Butler, Jr.
to provide legal services for Jefferson Parish Hospital District No. 2; and
        WHEREAS, Resolution No. 108525, adopted on August 8, 2007, authorized a
one (1) year extension until April 15, 2008 to said contract; and
        WHEREAS, Resolution No. 109320 adopted on December 12, 2007 authorized a
three (3) year extension until April 15, 2011 to said contract; and
        WHEREAS, Resolution No. 116494 authorized a one (1) year extension until
April 15, 2012; and
        WHEREAS, the Agreement inadvertently expired on April 15, 2012 and it is in
the best interest of Jefferson Parish to execute a New Agreement with David R.
Sherman, Esq., to expire on April 15, 2013.
        NOW THEREFORE, BE IT RESOLVED by the Jefferson Parish Council of
Jefferson Parish, Louisiana, acting as governing authority of said Parish:
        SECTION 1. That the Council does hereby authorize the execution of a new
agreement continuing in substance the original Agreement between Jefferson Parish
and David R. Sherman, Esq. to provide legal services for Jefferson Parish Hospital
District No. 2, which will continue under the same terms and conditions except that the
new termination date will be April 15, 2013; and providing for other related matters, is
hereby authorized.
        SECTION 2. That the Council Chairman or in his absence the Vice-
Chairman, be and is hereby authorized to sign any and all documents necessary
to implement this resolution.
        The foregoing resolution having been submitted to a vote, the vote thereon
was as follows:
        YEAS:                       NAYS:                       ABSENT:
        The resolution was declared to be adopted on this the 18th day of April, 2012.

				
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