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Amendment - Burns, Esq., Alan R - 1997-07-21 AMENDMENT TO LEGAL COUNSEL AGREEMENT THIS AMENDMENT TO LEGAL COUNSEL AGREEMENT is made and entered into this 1st day of August, 1997 by and between the COSTA MESA SANITARY DISTRICT, (hereinafter referred to as "DISTRICT") and ALAN R. BURNS, ESQ , (hereinafter referred to as "BURNS"). RECITALS WHEREAS, DISTRICT retained BURNS as its General Counsel on January 1, 1995 and WHEREAS, DISTRICT has reviewed BURNS' performance and found it to be satisfactory. and WHEREAS, DISTRICT desires to give BURNS an increase in compensation as a consequence of this review NOW THEREFORE, DISTRICT does hereby amend its Legal Counsel Agreement dated January 2, 1995 as amended and as specifically amended on July 6, 1995 by changing BURNS' compensation to provide that all services be compensated for at $125 per hour Except as expressly amended, all the terms and conditions of that Legal Counsel Agreement dated January 2, 1995 as amended shall remain in effect. Dated. 7- a) 47 COSTA MESA SANITARY DISTRICT By .1 . # l • v Poi dent • 1 By _ A ' V A .► • a Secretary Dated. uy // '517 By• Alan R. Burns