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Utilizing both legal resources in coordination for an interim period can reduce duplication of
                  effort on issues where there is a prior or continuing history with one or the other law firm.


                  RECOMMENDATIONS
                     1. That the Board of Directors appoint Joseph Byrne of BB&K and Thomas Bunn of
                        Lagerlof as co-general counsel to SCV Water and,

                     2. Authorize the General Manager to enter into a legal services agreement with Lagerlof
                        that is based on the same terms and conditions as between Lagerlof and NCWD,
                        incorporating the same insurance requirements in the CLWA-BB&K agreement.

                     3. Revisit this arrangement for provision of General Counsel services within 12 months.
































































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