RESOLT'TIOR NO.

A RESO LUTI O N RAT I F Y I N G AND PROVIDIIIG FOR THE EM PLO YM ENT O F SP E C I A L C O U N S E L T O R E P R E S E N T T H E CI TY PELI CAN B A Y B E F O R E T H E T E X A S WA T E R OF CO S, I I I I SSI O NAND M AT T E R S R E I A T E D T H E R E T O . W HEREAS, t he Boar d of A l d e r m a n of of Pelican ky, the City Texas ( t he r ec ogniz e s the need to hire counsel to special "Cit y ") (the rep res ent t he Cit y bef or e the Texas Wa t e r Oommission and "Co m m is s ion") ; W HEREAS, G eor ge Bas ham , I I I , Esg. of the 1aw firm of Lloyd, Go ss elink r Ry an & Fowler , P.C., Austin, Texas has represented clie nt s bef or e in such matters; t he Com m is s l o n a n d i s e x p e r i e n c e d a nd W HEREAS, on Auqus t 7, 1 9 8 5 M a y o r J a m e s H o w a r d m e t w i t h George pr ior Ba sh an III, Es q. to a hearing before the Oommlssion and en qa ged M r . Bas ham t o r epr es e n t bhe City; and a nd W HEREAS, t his Boar d of A l d e r m a n n o w w i s h e s appr ov e s aid ac t ion of t 4 a y o r H o w a r d . to ratify, confirm

CITY

NO W THEREFO RE, BE 1T R E S O L V E D B Y T H E B O A R D O F A L D E R M E N O F T H E O F PELI CAN BAY, TEXAS , A S F O L T O WS : l. G eor ge Ba s h a r n , Esg. is hereby employed IIf, t o Augus t 7, l9B6 to represenL the City before the in all m at t er s relating to Commission fupl ication for 13105- 01. and expenses of Mischel, Kenneth Esg. George Bashamf III, Ron Helfenstine Jackson,

Sec t ion retro ac t iv e Comm is s ion Pe rm it No.

Sec t ion 2. AI t f ees sha ll be paid by Phillip a nd Fr ed P. I t les c h.

Sec t ion 3. The ac t ions of e ng aglng M r . Bas ham ar e h e r e b y re troa c t iv e t o t hat dat e.

Mayor Howard on August ratified, confirmed and

1t 1986 approved

Sec t ion 4. This r es olu t i o n shall pas s age fro m and af t er an d a p p r o v a l Bo ard of Alder m en of t he Ci L v . PASSED AND APPRO VED l- - h i s 7 t h day of

be of

effective immediately resolutlon by the this

October,

1986.

CMY, / s l b# 6 Re so I ut 2