Title
Proposed Amendment No. 10 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)
Body
Agenda of: November 21, 2024
Item No.: 2024-363
Amount: $250,000
TO: The Honorable
Board of Directors
Great Lakes Water Authority
FROM: Suzanne R. Coffey, P.E.
Chief Executive Officer
Great Lakes Water Authority
DATE: October 23, 2024
RE: Amendment No. 10 to Legal Services Contract GLWA-LS-140 (Dykema Gossett PLLC)
MOTION
Upon recommendation and opinion of David W. Jones, General Counsel, the Board of Directors (Board) for the Great Lakes Water Authority (GLWA):(1) approves Amendment No. 10 to Legal Services Contract GLWA-LS-140 with Dykema Gossett PLLC; and (2) authorizes the Chief Executive Officer to take such other action as may be necessary to accomplish the intent of this vote, including the execution of Amendment No. 10 to Legal Services Contract GLWA-LS-140 with Dykema Gossett PLLC.
JUSTIFICATION
GLWA retained Dykema Gossett PLLC to represent GLWA in the Highland Park matters. The litigation continues and keeping the continuity of the legal team handling the matter is in the best interest of GLWA. This legal matter has taken longer than most but there were delays in the case due the complexity of the litigation. Due to the amount of the contract, and time extension, Board approval is required.
BUDGET IMPACT
There are sufficient funds allocated in the General Counsel’s budget for the continuation of Dykema Gossett PLLC services.
COMMITTEE REVIEW
This matter is being presented to the Legal Committee at its meeting on November 21, 2024.
SHARED SERVICES IMPACT
This request does not impact the Shared Services Agreement between GLWA and DWSD.