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1992-059· ~pdocs\de[tou o ORDINANCE NO ~ AN ORDINANCE OF THE CITY OF DENTON, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH DELOITTE & TOUCHE FOR CONSULTING SERVICES TO ASSIST THE CITY IN THE DEFENSE OF CERTAIN PENDING LITIGATION, AUTHORIZING THE EXPENDITURE OF FUNDS THEREFORE, AND PROVIDING AN EFFECTIVE DATE THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS SECTION I That the City Manager ls hereby authorized to execute an agreement with Deloitte & Touche and to retain the services of Deloitte & Touche to assist the City in the defense of certain pending litigation, styled Texas Waste Manaqement v City of Denton, Cause No 91-50778-367, and in the rebuttal of evidence to be presented by the plaintiff's witnesses SECTION II That the expenditure of funds therefore KS hereby authorized SECTION IlI That this ordinance shall become effective imme- diately upon its passage and appr~ ~ PASSED AND APPROVED this the fday of , 1992 BOB CASTLEBERRY, ~R ~ ATTEST JENNIFER WALTERS, CITY SECRETARY APP ED AS TO LEGAL FORM DEBRA A DRAYOVITCH, CITY ATTORNEY Deloitte& Touche Management Consult,ng  Suite 2400 Telephone (214) 220 8000 2001 Bryan Tower Dallas Texas 75201 2170 March 13, 1992 PRIVILEGED & CONFIDENTIAL WORK PRODUCT PREPARED FOR COUNSEL Ms Debra Adamt Drayov~tch C~ty Attorney City of Denton Mumclpal Buddmg Denton, Texas 76201 RE Texas Waste Management v Ctty of Denton Dear Ms Drayowtch UNDERSTANDING OF ROLE This letter sets forth the agreement between the C~ty of Denton ("the C~ty") and Deloitte & Touche (D&T) whereby one of D&T's personnel has been retained as an expert wttness ~n the above-entitled action We agree that the specific expert w~tness will be mutually agreed upon at a future date, and that the expert w~tness wall be prepared to testify as to his work and opinions ~n the above-referenced lawsuit In general the expert witness may be requested to testify regarding pla~nttff's theories, assumptions and calculations, and alternate theories, assumptions and calculations, d any CONFLICTS An internal search was performed for any potential client conflicts based upon the names of the parties you have prowded No chent conflicts were found w~th respect to any of the part,es of the lawsuit The C~ty agrees that it wall reform D&T of additional parttes to the htlgat~on or name changes for those part,es provided by the C~ty As you know, we are a large firm w~th over 100 offices throughout the Umted States We are engaged by new chents every day and cannot ensure that, following our employment, an engagement for the platntdfs will not be accepted somewhere else in our firm To m~mm~ze the problems th~s m~ght cause, we suggest that you d~sclose our retention to the other side as soon as possible, but ~n a manner consistent with your case strategy Should any potential conflict come to our attention, we wall adwse you tmmed~ately Member 2 ~..~lnternatl0nal March 13, 1992 Ms Debra Adam~ Drayovttch Page 2 ENGAGEMENT STAFFING AND FEES Mr Steve Wilson will participate as Engagement Partner, mamtmnmg overall engagement responsibfltty m terms of staffing, quality control, bIlhng, and chent relations Mr Alan Wells will serve as the Engagement Manager and will coordinate daffy management of our act~vtttes on the case In addttton, Mr Gary Brayton will assume the role of Techmcal Advisor on this engagement Techmcal support may also be provided by our audtt, management consulting, tax, and other professtonals who will be identified during the course of the engagement We bill on a ttme and expense basis, wtth our fees determmed by the tasks required and the related t:me spent We endeavor to use staff m the most cost-effective manner, gtven the complextty of the particular act~wt:es requ:red Our bflhng rates will range from $120 to $350 an hour, based on our current estimate of staffing requirements, whtch could change as a result of the types of actavtt~es we will be asked to perform Our rates are adjusted from t:me to t:me, we will adwse you :mmedtately ff a rate adjustment ts being made by our firm In add~tmn to professional fees, our bills will include out-of- pocket expenses for such :terns as telephone charges, computers, travel, messengers, and photocopying All fees and expenses are not contingent upon the final results, nor do we guarantee any result or resolution m this httgat:on In addtt~on, we will be compensated for any t~me and expenses (mcludtng fees and expenses of legal counsel) that we may incur tn cons:dering or responding to discovery requests or other requests for documents or mformat~on, or m partIctpatmg as a wttness or otherwtse m any legal, regulatory or other proceedmgs, including those other than the instant case, as a result of D&T's performance of these servtces We intend to meet w:th you regularly to discuss our ongoing work and assoctated fees Invotces will be presented monthly and are due upon presentation Invoices upon whtch payment ~s not received within 30 days of the invoice date shall accrue a late charge of 1-1/2% per month (or the h~ghest rate allowable by law) compounded monthly We reserve the right to halt further services untal payment ts received on past-due invoices If we should be requested to testify, ~t ts our normal practice that we be pard tn full for all work performed to date prior to our testimony OTHER MATTERS We understand that the work product and files of the expert wttness and of D&T may be subject to d~scovery, however, until such mater:als are subpoenaed, they will be maintained by us as confident:al It is agreed that those materials and all other worl~ng papers and other documents prepared by us pursuant to this engagement will not be disclosed by us to third part, es w~thout the City's consent, except as may be required by law, regulation, or judicial or administrative process We agree to notify the City Deloitte& Touche March 13, 1992 Ms Debra Adama Drayovltch Page 3 promptly of the happemng of any one of the followang events (a) a request by anyone to examane, respect, or copy such documents or records, (b) any attempt to serve, or the actual servace of, any court order, subpoena, or summons upon D&T that reqmres the productaon of such documents or records D&T shall have no haNhty to the C~ty or to any other person or entaty for any action taken or omitted to be taken by D&T an respect to thas engagement except for matters that are judmmlly determined to be mused by D&T's own bad froth or willful misconduct If this summary is consastent with your own understanding and intent and has the concurrence of the C~ty, please s~gn the enclosed copy of the letter an the space provaded and return at to me We apprecmte the opportumty to work for you and look forward to your prompt response Very truly yours, DELOITTE & TOUCHE Steve Wilson, Partner ByAcCepted ~C~ty of Date cc Gary Brayton Alan Wells Deloftte& Touche ~ ~ t