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  Consent-General Government   # 10.       
Board of Supervisors County Counsel  
Meeting Date: 11/03/2020  
Brief Title:    Joint Defense Agreement--DWR Validation Action
From: Philip J. Pogledich, County Counsel
Staff Contact: Philip J. Pogledich, County Counsel, x8172
Supervisorial District Impact:

Subject
Authorize the County Counsel to sign legal services agreements and a joint defense agreement relating to a validation action involving financing for the Delta Conveyance Project (California Department of Water Resources v. All Persons Interested in the Matter, etc.,Sacramento County Superior Court Case No. 34-2020-00283112). (No general fund impact) (Pogledich)
Recommended Action
Authorize the County Counsel to sign legal services agreements and a joint defense agreement relating to a validation action involving financing for the Delta Conveyance Project.
Strategic Plan Goal(s)

Sustainable Environment
Flourishing Agriculture
 
Reason for Recommended Action/Background
On October 6, 2020, the Board of Supervisors approved County participation in a validation filed by the California Department of Water Resources (DWR) concerning revenue bond financing and other matters pertaining to the Delta Conveyance Project (DCP).  The DCP is an undefined project of unknown cost that is currently in an early stage of environmental review.  It is clear, however, that the DCP will include new intakes, tunnels and other new State Water Project (SWP) facilities for conveying water from the Delta to other regions served by the SWP.  As described in the DWR validation complaint, the state intends to fund planning and construction of the project by issuing revenue bonds, increasing SWP service charges, and potentially (in the judgment of some attorneys following the DCP closely) increasing property taxes within the SWP service territory.  

The County will participate in this action jointly with five other counties:  Contra Costa, Solano, San Joaquin, Plumas, and Butte.  Through their participation, the counties have an opportunity to oppose DWR's request for judicial approval (in effect) of its financing strategy for the DCP.  Each county will share an equal (1/6) portion of the costs of representation by the Freeman Firm and the Law Offices of Roger B. Moore, selected to represent the counties for their expertise in validation proceedings and Delta water matters.  The attached agreements effectuate this arrangement, with a joint defense agreement that establishes the collaborative relationship between the counties and separate legal services agreements with the two firms.  These agreements are still in draft form, but no substantive changes are expected prior to execution.
Collaborations (including Board advisory groups and external partner agencies)
Contra Costa, Solano, San Joaquin, Butte and Plumas Counties.
Competitive Bid Process
Not applicable to contracts for legal services.

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $  
Amount budgeted for expenditure:    $  
Additional expenditure authority needed:    $  
On-going commitment (annual cost):    $  
Source of Funds for this Expenditure
$0
Explanation (Expenditure and/or Revenue)
Further explanation as needed:
Litigation costs will be paid from funds previously appropriated as part of the final budget to cover outside counsel assistance generally, assuming (as expected) that such costs do not exceed $15,000-$20,000 in the current fiscal year.
Attachments
Att. A. Joint Defense Agreement
Att. B. Freeman Firm Agreement
Att. C. R. Moore Agreement

Form Review
Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 10/27/2020 04:40 PM
Financial Services Shelby Milliren 10/28/2020 08:09 AM
County Counsel (Originator) Phil Pogledich 10/28/2020 08:12 AM
Elisa Sabatini Elisa Sabatini 10/28/2020 11:08 AM
Phil Pogledich Phil Pogledich 10/28/2020 11:12 AM
Form Started By: Phil Pogledich Started On: 10/15/2020 07:41 AM
Final Approval Date: 10/28/2020

    

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