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HomeMy WebLinkAboutRes 16-17 Approval of an Agreement with Underwood Law Firm for legal services WESTLAKE ACADEMY RESOLUTION NO. 16-17 A RESOLUTION OF THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY AUTHORIZING THE SUPERINTENDENT INTO AN AGREEMENT WITH THE UNDERWOOD LAW FIRM FOR LEGAL SERVICES RELATED TO WESTLAKE ACADEMY. WHEREAS, the Academy attained Bracket & Ellis for legal services in 2008 using Janet S. Bubert as the primary Attorney; and WHEREAS, the Board of Trustees desires to continue service with Mrs. Bubert at the Underwood law firm; and WHEREAS, the Board of Trustees has authorized the Superintendent to terminate legal services related to the Academy with Brackett & Ellis; and WHEREAS, the Board of Trustees finds that the passage of this Resolution is in the best interest of the citizens of Westlake as well as the students, their parents, and faculty of Westlake Academy. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY: SECTION 1: That, all matters stated in the recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 1: That, all matters stated in the recitals hereinabove are found to be true and correct and are incorporated herein by reference as if copied in their entirety. SECTION 2: That, the Board of Trustees Westlake Academy does hereby authorize the Superintendent to execute the agreement attached as Exhibit “A” with the Underwood law firm to perform legal service related to the Academy. SECTION 3: If any portion of this resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution WA 16-17 Page 1 of 2 SECTION 4: This Resolution shall become effective upon the date of its passage. th PASSED AND APPROVED ON THIS 12 DAY OF SEPTEMBER 2016. ___________________________________ Laura Wheat, Mayor ATTEST: _______________________________ __________________________________ Kelly Edwards, Secretary Tom Brymer, Town Manager APPROVED AS TO FORM: _________________________________ Janet S. Bubert or L. Stanton Lowry, School Attorney Resolution WA 16-17 Page 2 of 2