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Resolution 313-1987 Lucien C. Proby, Jr. County Attorney RESOLUTION NO. 313 -1987 A RESOLUTION APPROVING THE EMPLOYMENT OF THE LAW FIRM OF MORGAN AND HENDRICK TO REPRESENT THOSE FORMER ZONING BOARD MEMBERS WHO ARE DEFENDANTS IN THAT FEDERAL ACTION BROUGHT AGAINST THEM IN THE FEDERAL DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 87-10043-CIV-KING AND SETTING FORTH THE CONDITIONS THEREOF. WHEREAS, four (4) former members of the Monroe County Zoning Board have been sued as defendants in Federal Case No. 87-10043-Civ-King, and WHEREAS, competent and experienced counsel should be em- ployed in the best interest of Monroe County to defend the defendant Zoning Board members, now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, as follows: 1. The law firm of Morgan and Hendrick are hereby employed to represent the four (4) past Zoning Board members in that action pending in the Federal District Court for the Southern District of Florida, Case No. 87-10043-Civ-King. 2. That the cost of such representation shall be at the rate of $125.00 per hour for said attorneys. 3. Costs shall be reimbursed upon billing for the same each month. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 4th day of August, A.D. 1987. BOARD OF COUNTY COMMISSIONERS OF MONROE FLORIDA (Seal) a~rman 4. .." ..' ., .., At te s t : DANNY L. KOLHAGE, Clerk ~~/~.t/).~ APPROI/. AS TO F~R~ .] A D I. G L SUFFJCJE~ BY ""om::. a~ir..€/~ i .