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1997-42 Retaining Legal Counsel for the Kodiak Island Borough.KODIAK ISLAND BOROUGH RESOLUTION NO. 97 -42 A RESOLUTION RETAINING LEGAL COUNSEL FOR THE KODIAK ISLAND BOROUGH Introduced by: Mayor Selby Requested by: Assembly Drafted by: Mayor Selby Introduced: 09/23/97 Amended: 09/23/97 Adopted: 09/23/97 Reconsidered: 10/02/97 Amended: 10/02/97 Adopted: 10/02/97 WHEREAS, the Kodiak Island Borough assembly has need of legal counsel since the Borough, from time to time, may sue and be sued; and WHEREAS, the assembly desires to retain legal counsel to act on the Borough's behalf and to be recognized as the Borough attorney; and WHEREAS, a regular review and reauthorization of legal counsel by the assembly is a good way of doing business; NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that this resolution replaces Resolution No. 87 -38 -R that retains legal counsel for the Kodiak Island Borough. NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the law firm of Jamin, Ebell, Schmitt and Mason is hereby retained as the Kodiak Island Borough attorney to represent the Kodiak Island Borough in matters of law and that said law firm will be reimbursed at the rate of $ 150.00 per hour for such representation, unless otherwise specified at the onset of a particular litigation. NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the assembly shall seek alternative counsel to represent the Borough when conflicts of interest arise. NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that this agreement is valid for three years, ending September 30, 2000, at which time this agreement must be reauthorized or new legal counsel obtained. Kodiak Island Borough, Alaska Resolution No. 97 -42 Page 1 of 2 NOW, THEREFORE, BE IT FURTHER RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the assembly shall meet with legal counsel on six month intervals to discuss legal matters, and at such other times that a particular legal issue needs discussion. ATTEST: ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS SECOND DAY OF OCTOBER, 1997 Donna F. Smith, CMC /AAE, Borough Clerk KODIAK ISLAND BOROUGH o e M. Selby, Borough Mayo Robin Heinrichs, Presiding Officer Je rl Kodiak Island Borough, Alaska Resolution No. 97 -42 Page 2 of 2